24 May 2021
Bilby plc
("Bilby", or the "Company")
Director/PDMR Shareholding
The Company was notified on 13 May 2021 that Mr. David Bullen, CEO of Bilby, made a number of direct share sales, purchases and transfers of ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") to migrate part of his current shareholding into his own ISA and to his Spouse's ISA.
Mr. Bullen sold 32,720 Ordinary Shares jointly held with his spouse and 16,320 were repurchased by his ISA and 16,320 were repurchased by an ISA held by his spouse and PCA
Following the dealing, the holding of Mr. Bullen and his PCAs remains unchanged, at 1,224,487 Ordinary Shares, representing 2.09 per cent of the issued share capital of the Company.
- ends -
Bilby plc |
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Sangita Shah, Chairman David Bullen, Chief Executive Officer
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+44 (0)20 7796 4133 (via Hudson Sandler) |
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Canaccord Genuity Limited (Nominated Adviser and Sole Broker) |
+44 (0)20 7523 8000 |
Corporate Broking: Bobbie Hilliam Andrew Potts Georgina McCooke
Jonathan Barr |
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Hudson Sandler (Financial PR) |
+44 (0)20 7796 4133 |
Charlie Jack Dan de Belder Bertie Berger |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
David Bullen |
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2 |
Reason for notification |
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a. |
Position/Status |
CEO and PDMR |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Bilby Plc |
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b. |
LEI |
213800JDWVCVYWS87928
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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 |
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a. |
Description of the financial instrument, type of instrument |
Ordinary Shares of 10 pence each
GB00BV9GHQ09
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b. |
Nature of the transaction |
Sale of Ordinary Shares |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information - Aggregated Volume - Price |
Not applicable - single transaction
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e. |
Date of the transaction |
13 May 2021 |
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f. |
Place of the transaction |
London Stock Exchange |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
David Bullen |
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2 |
Reason for notification |
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a. |
Position/Status |
CEO and PDMR |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a. |
Name |
Bilby Plc |
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b. |
LEI |
213800JDWVCVYWS87928
|
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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 |
Ordinary Shares of 10 pence each
GB00BV9GHQ09
|
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b. |
Nature of the transaction |
Purchase of Ordinary Shares |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information - Aggregated Volume - Price |
Not applicable - single transaction
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e. |
Date of the transaction |
13 May 2021 |
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f. |
Place of the transaction |
London Stock Exchange |
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Emma Bullen |
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2 |
Reason for notification |
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a. |
Position/Status |
PCA of David Bullen |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Bilby Plc |
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b. |
LEI |
213800JDWVCVYWS87928
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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 |
Ordinary Shares of 10 pence each
GB00BV9GHQ09
|
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b. |
Nature of the transaction |
Purchase of Ordinary Shares |
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c. |
Price(s) and volume(s) |
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||||
d. |
Aggregated information - Aggregated Volume - Price |
Not applicable - single transaction
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e. |
Date of the transaction |
13 May 2021 |
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f. |
Place of the transaction |
London Stock Exchange |