Director/PDMR Shareholding

RNS Number : 2241Y

Mind Gym PLC

07 September 2020

 

7 September 2020

Mind Gym plc 

("Mind Gym" or the "Company")

Director and PDMR Dealing

The Company announces that, further to the announcement made 1 September 2020 entitled "Exercise of Options", the Company has received notification from Richard Steele, Chief Financial Officer of the Company, that he has sold 20,944 ordinary shares of 0.001 pence each in the Company ("Ordinary Shares") at a price of 102.5 pence per ordinary share to raise funds to satisfy the tax liability arising from the option exercise.

Following this sale, Richard holds 227,461 Ordinary Shares in the Company, representing 0.23 per cent. of the Company's issued Ordinary Share capital. He holds remaining options over 248,406 Ordinary Shares under the Company's Enterprise Management Incentive.

For further information please contact:

Enquiries  

Mind Gym plc	[phone]
Octavius Black (CEO) Joanne Cash (Chair) Richard Steele (CFO) [e-mail]
Liberum (Nominated Adviser and Broker)	[phone]
Bidhi Bhoma Joshua Hughes Euan Brown
Maitland/AMO (for media enquiries)	[phone]
Sam Cartwright [e-mail]

Notification and public disclosure of transactions by persons discharging managerial

responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Steele
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Is this an initial notification or an amendment to a prior notification?	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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, type of instrument Identification code	Ordinary Shares of 0.001 pence each ISIN: GB00BF3SQB83
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 102.5 pence per ordinary share 20,944
d)	Aggregated information (if any) - Aggregated volume - Price	N/A - single transaction
e)	Date of transaction	7  September 2020
f)	Place of the transaction	London Stock Exchange

 

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