12 June 2020
Hyve Group plc
("Hyve" or the "Company")
Transactions of persons discharging managerial responsibilities
Following the rights issue announcement on 12 June 2020, the Company has been notified of the following transactions in the Company's ordinary shares each undertaken by directors / persons discharging managerial responsibility ('PDMRs') pursuant to the Company's rights issue announced on 7 May 2020 (the 'Rights Issue'). The notifications reflect the take up in full of rights under the Rights Issue by the relevant PDMR or a person closely associated with them:
Director |
Title |
No. of ordinary shares subscribed in the Rights Issue |
Price per share |
Total shareholding following the Rights Issue |
Percentage shareholding following the Rights Issue |
Nicholas Backhouse |
Non-Executive Director |
11,250 |
69.00p |
16,250 |
0.006% |
Sharon Baylay |
Non-Executive Director |
6,373 |
69.00p |
9,205 |
0.003% |
Andrew Beach |
Chief Financial Officer |
36,000 |
69.00p |
52,000 |
0.020% |
Richard Last |
Non-Executive Chairman |
135,000 |
69.00p |
195,000 |
0.074% |
Stephen Puckett |
Non-Executive Director |
6,187 |
69.00p |
8,937 |
0.003% |
Mark Shashoua |
Chief Executive Officer |
421,807 |
69.00p |
609,277 |
0.230% |
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Nicholas Backhouse |
||||
2. |
Reason for the notification |
|||||
a) |
Position / status |
Non-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 |
Hyve Group plc |
||||
b) |
LEI |
549300ZOQOW485BCD047 |
||||
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 10p each
|
||||
b) |
Nature of the transaction(s) |
Purchase of Ordinary Shares pursuant to the Rights Issue |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
n/a single transaction
|
||||
e) |
Date of the transaction |
2020-06-12 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Sharon Baylay |
||||
2. |
Reason for the notification |
|||||
a) |
Position / status |
Non-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 |
Hyve Group plc |
||||
b) |
LEI |
549300ZOQOW485BCD047 |
||||
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 10p each
|
||||
b) |
Nature of the transaction(s) |
Purchase of Ordinary Shares pursuant to the Rights Issue |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
n/a single transaction
|
||||
e) |
Date of the transaction |
2020-06-12 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Andrew Beach |
||||
2. |
Reason for the notification |
|||||
a) |
Position / status |
Chief Financial Officer |
||||
b) |
Initial notification / amendment |
Initial notification |
||||
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Hyve Group plc |
||||
b) |
LEI |
549300ZOQOW485BCD047 |
||||
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 10p each
|
||||
b) |
Nature of the transaction(s) |
Purchase of Ordinary Shares pursuant to the Rights Issue |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
n/a single transaction
|
||||
e) |
Date of the transaction |
2020-06-12 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Richard Last |
||||
2. |
Reason for the notification |
|||||
a) |
Position / status |
Non-Executive Chairman |
||||
b) |
Initial notification / amendment |
Initial notification |
||||
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Hyve Group plc |
||||
b) |
LEI |
549300ZOQOW485BCD047 |
||||
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 10p each
|
||||
b) |
Nature of the transaction(s) |
Purchase of Ordinary Shares pursuant to the Rights Issue |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
n/a single transaction
|
||||
e) |
Date of the transaction |
2020-06-12 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Stephen Puckett |
||||
2. |
Reason for the notification |
|||||
a) |
Position / status |
Non-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 |
Hyve Group plc |
||||
b) |
LEI |
549300ZOQOW485BCD047 |
||||
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 10p each
|
||||
b) |
Nature of the transaction(s) |
Purchase of Ordinary Shares pursuant to the Rights Issue |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
n/a single transaction
|
||||
e) |
Date of the transaction |
2020-06-12 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Mark Shashoua |
||||
2. |
Reason for the notification |
|||||
a) |
Position / status |
Chief Executive Officer |
||||
b) |
Initial notification / amendment |
Initial notification |
||||
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Hyve Group plc |
||||
b) |
LEI |
549300ZOQOW485BCD047 |
||||
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 10p each
|
||||
b) |
Nature of the transaction(s) |
Purchase of Ordinary Shares pursuant to the Rights Issue |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
n/a single transaction
|
||||
e) |
Date of the transaction |
2020-06-12 |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |