Director/PDMR Shareholding

RNS Number : 7554V

Unbound Group PLC

11 August 2022

 

11 August 2022

Unbound Group plc

( the "Company")

Director/PDMR Shareholding

Unbound Group plc (AIM:UBG) ("Unbound", together with its subsidiary undertakings, the "Group"), confirms the participation of certain Directors in the Fundraise pursuant to the announcement on 21 July 2022.

Participation of certain Directors in the Placing and Subscription

Participating Director	Number of Existing Ordinary Shares	Number of Shares subscribed for in the Fundraise	Number of Ordinary Shares held on Admission	Percentage of Ordinary Shares on Admission
Neil Johnson (Non-executive  Chairman)	279,057	333,334	612,391	0.94%
Ian Watson (Chief Executive Officer)	2,246,833	328,290	2,575,123	3.95%
Daniel Lampard (Chief Financial Officer)	50,000	247,791	297,791	0.46%
Gavin Manson (Non-executive Director)	551,296	416,667	967,963	1.49%
Suki Thompson (Non-executive Director)	0	66,667	66,667	0.10%
Paul Goodson (Non-executive Director)	19,939	166,667	186,606	0.29%

Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as defined in the Circular, published by the Company on 22 July 2022.

Enquiries:

Unbound Group plc

Ian Watson, Chief Executive Officer

Dan Lampard, Chief Financial Officer

020 3874 8300

Singer Capital Markets (Nominated Adviser, Sole Broker and Sole Bookrunner)

Peter Steel / Tom Salvesen / Alaina Wong / Kailey Aliyar

020 7496 3000

Vico Partners (Financial PR Adviser)

Sofia Newitt

020 3957 5045

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	Neil Johnson
2	Reason for the notification
a)	Position/status	Non-executive Chair
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Unbound Group plc
b)	LEI	213800MPTI1NH8POK154
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 1 pence each
	Identification code	ISIN: GB0003085445
b)	Nature of the transaction	Subscription for New Ordinary Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			15.0 pence	333,334
d)	Aggregated information		N/A - Single transaction
e)	Date of the transaction	11 August 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ian  Watson
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	Unbound Group plc
b)	LEI	213800MPTI1NH8POK154
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 1 pence each
	Identification code	ISIN: GB0003085445
b)	Nature of the transaction	Subscription for New Ordinary Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			15.0 pence	328,290
d)	Aggregated information		N/A - Single transaction
e)	Date of the transaction	11 August 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daniel Lampard
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	Unbound Group plc
b)	LEI	213800MPTI1NH8POK154
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 1 pence each
	Identification code	ISIN: GB0003085445
b)	Nature of the transaction	Subscription for New Ordinary Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			15.0 pence	247,791
d)	Aggregated information		N/A - Single transaction
e)	Date of the transaction	11 August 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gavin Manson
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	Unbound Group plc
b)	LEI	213800MPTI1NH8POK154
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 1 pence each
	Identification code	ISIN: GB0003085445
b)	Nature of the transaction	Subscription for New Ordinary Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			15.0 pence	416,667
d)	Aggregated information		N/A - Single transaction
e)	Date of the transaction	11 August 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Suki Thompson
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	Unbound Group plc
b)	LEI	213800MPTI1NH8POK154
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 1 pence each
	Identification code	ISIN: GB0003085445
b)	Nature of the transaction	Subscription for New Ordinary Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			15.0 pence	66,667
d)	Aggregated information		N/A - Single transaction
e)	Date of the transaction	11 August 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Goodson
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	Unbound Group plc
b)	LEI	213800MPTI1NH8POK154
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 1 pence each
	Identification code	ISIN: GB0003085445
b)	Nature of the transaction	Subscription for New Ordinary Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			15.0 pence	416,667
d)	Aggregated information		N/A - Single transaction
e)	Date of the transaction	11 August 2022
f)	Place of the transaction	Outside a trading venue

 

END

 

 

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