Director/PDMR Shareholding

RNS Number : 8017D

Mind Gym PLC

12 October 2018

 

12 October 2018

Mind Gym plc

 ("Mind Gym" or the "Company" or "Group") 

Awards under the Mind Gym Share Incentive plan and Director/PDMR dealings

The Company announces that it received notification on 12 October 2018 from Solium Trustee (UK) Limited (the "SIP Trustee") that the SIP Trustee awarded a total of 130,835 ordinary shares of 0.001p each in the Company ("Ordinary Shares") to participants in the Mind Gym plc Share Incentive Plan (the "SIP"), details of which were announced on 9 October 2018.

As participants in the SIP, employees are deemed to have an interest in the shares awarded to them and held by the SIP Trustee. Details of the awards under the SIP to Directors and Persons Discharging Managerial Responsibility ("PDMR") are set out below.

The information set out below is provided in accordance with the requirements of Regulation 19(3) of the EU Market Abuse Regulation No 596/2014:

1.	Details  of PDMR / person closely associated
a)	Name	(i)   Sebastian Bailey (ii)  Richard Steele (iii) Mary-Clare Race (iv) Ryan Boughan (v)  Pui Wai Yuen
2.	Reason for the notification
a)	Position / status	(i)   Executive Director (ii)  Chief Financial Officer (iii) President Mind Gym Inc and Chief Creative Officer (iv) Chief Commercial Officer, Americas (v)  Senior Practice Leader
b)	Initial notification /amendment	Initial notification
3.	Details of the issuer
a)	Name	Mind Gym plc
b)	LEI	213800ER1PA5QSNKIL80
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	Ordinary Shares of 0.001p each
b)	Identification code of the Financial Instrument	ISIN for Mind Gym plc: GB00BF3SQB83
c)	Nature of the transaction	Award of Ordinary Shares in Mind Gym plc by the SIP Trustees pursuant to the SIP
d)	Price(s) and volume(s)	Price       Volume (i) £nil       (i) 685 (ii) £nil       (ii) 685 (iii) £nil       (iii) 685 (iv) £nil       (iv) 685 (v) £nil        (v) 685
e)	Aggregated information -     Aggregated volume -     Price	N/A (single transaction)
f)	Date of the transaction	12 October 2018
g)	Place of the transaction	Outside of a trading venue

ENDS

Enquiries    

Mind Gym plc	[phone]
Octavius Black (CEO)
Joanne Black (Chair)
Richard Steele (CFO) [e-mail]
Liberum (Nominated Adviser and Sole Broker)	[phone]
Bidhi Bhoma
Joshua Hughes
Euan Brown

 

END

 

 

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