Director/PDMR Shareholding

RNS Number : 3904Q

CYBG PLC

18 February 2019

 

CYBG PLC

(Company)

18 February 2019

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs) AND PERSONS CLOSELY ASSOCIATED WITH THEM

The Company announces that on 15 February 2019 the following Directors and PDMRs  received ordinary shares in CYBG PLC and sold a portion of the shares received to cover their respective tax liabilities and sale costs.  The shares released relate to the 2015 demerger awards granted in February 2016 under the CYBG Deferred Equity Plan.  The second and final tranche of shares due as part of the 2015 demerger awards will be released in August 2019.

This announcement is made in accordance with the requirements of the FCA's DTR Disclosure Guidance and Transparency Rules Sourcebook and EU Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Duffy
2	Reason for the notification
a)	Position/status	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	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(1)   Release of the 2015 demerger awards under the CYBG Deferred Equity Plan (including dividend equivalents)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1) Nil-consideration 391,561
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)
5	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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(2)   Shares sold to cover tax liabilities and sale costs
c)	Price(s) and volume(s)	Price(s) Volume(s) (2) £1.86805 184,681
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ian Smith
2	Reason for the notification
a)	Position/status	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	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(1)   Release of the 2015 demerger awards under the CYBG Deferred Equity Plan (including dividend equivalents)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1) Nil-consideration 117,468
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)
5	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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(2)   Shares sold to cover tax liabilities and sale costs
c)	Price(s) and volume(s)	Price(s) Volume(s) (2) £1.86805 56,583
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Kate Guthrie
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(1)   Release of the 2015 demerger awards under the CYBG Deferred Equity Plan (including dividend equivalents)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1) Nil-consideration 19,904
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)
5	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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(2)   Shares sold to cover tax liabilities and sale costs
c)	Price(s) and volume(s)	Price(s) Volume(s) (2) £1.86805 9,588
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Enda Johnson
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(1)   Release of the 2015 demerger awards under the CYBG Deferred Equity Plan (including dividend equivalents)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1) Nil-consideration 36,545
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)
5	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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(2)   Shares sold to cover tax liabilities and sale costs
c)	Price(s) and volume(s)	Price(s) Volume(s) (2) £1.86805 17,237
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Fergus Murphy
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(1)   Release of the 2015 demerger awards under the CYBG Deferred Equity Plan (including dividend equivalents)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1) Nil-consideration 22,840
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)
5	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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(2)   Shares sold to cover tax liabilities and sale costs
c)	Price(s) and volume(s)	Price(s) Volume(s) (2) £1.86805 11,002
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gavin Opperman
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(1)   Release of the 2015 demerger awards under the CYBG Deferred Equity Plan (including dividend equivalents)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1) Nil-consideration 22,840
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)
5	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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(2)   Shares sold to cover tax liabilities and sale costs
c)	Price(s) and volume(s)	Price(s) Volume(s) (2) £1.86805 10,773
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Helen Page
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(1)   Release of the 2015 demerger awards under the CYBG Deferred Equity Plan (including dividend equivalents)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1) Nil-consideration 62,649
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)
5	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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(2)   Shares sold to cover tax liabilities and sale costs
c)	Price(s) and volume(s)	Price(s) Volume(s) (2) £1.86805 30,178
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Peirson
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CYBG PLC
b)	LEI	213800ZK9VGCYYR6O495
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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(1)   Release of the 2015 demerger awards under the CYBG Deferred Equity Plan (including dividend equivalents)
c)	Price(s) and volume(s)	Price(s) Volume(s) (1) Nil-consideration 52,208
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)
5	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 £0.10 each GB00BD6GN030
b)	Nature of the transaction	(2)   Shares sold to cover tax liabilities and sale costs
c)	Price(s) and volume(s)	Price(s) Volume(s) (2) £1.86805 24,624
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	All transactions took place on 15 February 2019
f)	Place of the transaction	London / London Stock Exchange (LON:LSE)

 

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