Director/PDMR Shareholding

RNS Number : 3459S

CYBG PLC

08 March 2019

 

CYBG PLC

(Company)

LEI: 213800ZK9VGCYYR6O495

8 March 2019

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBLITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The Company announces that on 7 March 2019 Computershare Trustee Limited being the Trustees of the CYBG Share Incentive Plan granted 246 CYBG PLC Ordinary Shares of £0.10 each (Shares) to each Executive Director and Persons Discharging Managerial Responsibility (PDMRs) listed below based on the average middle market share price over the three days before grant, being £2.0253. The shares were granted as part of a CYBG PLC all-employee award.

Executive Director	Number of Shares	Purchase Price
David Duffy	246	£2.0253
Ian Smith	246	£2.0253

PDMR	Number of Shares	Purchase Price
Peter Bole	246	£2.0253
Hugh Chater	246	£2.0253
Kate Guthrie	246	£2.0253
Fraser Ingram	246	£2.0253
Enda Johnson	246	£2.0253
Fergus Murphy	246	£2.0253
Gavin Opperman	246	£2.0253
Helen Page	246	£2.0253
James Peirson	246	£2.0253
Mark Thundercliffe	246	£2.0253

This announcement is made in accordance with the requirements of the FCA's DTR Disclosure Guidance and Transparency Rules Sourcebook and EU Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Duffy
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Award of shares via the CYBG Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 246 £2.0253
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	7 March 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ian Smith
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Award of shares via the CYBG Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 246 £2.0253
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	7 March 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter Bole
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Award of shares via the CYBG Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 246 £2.0253
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	7 March 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Hugh Chater
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Award of shares via the CYBG Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 246 £2.0253
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	7 March 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Kate Guthrie
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Award of shares via the CYBG Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 246 £2.0253
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	7 March 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Fraser Ingram
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Award of shares via the CYBG Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 246 £2.0253
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	7 March 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Enda Johnson
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Award of shares via the CYBG Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 246 £2.0253
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	7 March 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Fergus Murphy
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Award of shares via the CYBG Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 246 £2.0253
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	7 March 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gavin Opperman
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Award of shares via the CYBG Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 246 £2.0253
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	7 March 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Helen Page
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Award of shares via the CYBG Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 246 £2.0253
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	7 March 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Peirson
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Award of shares via the CYBG Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 246 £2.0253
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	7 March 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Thundercliffe
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.10 each GB00BD6GN030
b)	Nature of the transaction	Award of shares via the CYBG Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 246 £2.0253
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	7 March 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

 

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