Dir/PDMR Dealing,TVR, Block Listing-Interim Review

RNS Number : 4967A

YouGov PLC

01 June 2021

 

01 June 2021

YouGov plc

("YouGov" or "the Group")

Director/PDMR Dealing, Total Voting Rights and Block Listing Six Monthly Return

Director/PDMR Dealing

YouGov plc, the international research and data analytics group, announces Director and PDMR dealings as detailed in the below tables.

Following these dealings, the total beneficial interest of Mr Alex McIntosh, Chief Finance Officer, remains at 5,377 shares in the Company, representing approximately 0.01% of the Company's total voting rights.

Total Voting Rights

As at 28 May 2021 the Company's issued share capital consisted of 111,324,971 ordinary shares of 0.2p each ("Ordinary Shares"). No Ordinary Shares are held in treasury.

The above figure includes 581,282 Ordinary Shares that are held by the YouGov Employee Benefit Trust to satisfy awards under the Company's employee share schemes.

Therefore, shareholders may use the figure of 110,743,689 as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Group under the Financial Conduct Authority's Disclosure and Transparency Rules.

Block Listing Six Monthly Return

The Block Listing Six Monthly Return for the period 1 December 2020 to 31 May 2021 is as follows:

YouGov Historic Share Plans: Long Term Incentive Plan 2009

Name of applicant:		YouGov plc
Name of scheme:		YouGov Historic Share Plans: Long Term Incentive Plan 2009
Period of return:	From:	01/12/2020	To:	31/05/2021
Balance of unallotted securities under scheme(s) from previous return:		535,202 Ordinary Shares
Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less:   Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		56,000
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		479,202 Ordinary Shares
Name of contact:		Tilly Heald
Telephone number of contact:		020 7012 6000

YouGov Share Plans: Deferred Share Bonus Plan

Name of applicant:		YouGov plc
Name of scheme:		YouGov Share Plans: Deferred Share Bonus Plan
Period of return:	From:	01/12/2020	To:	31/05/2021
Balance of unallotted securities under scheme(s) from previous return:		157,151  Ordinary Shares
Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		58,769 Ordinary Shares
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		98,382 Ordinary Shares
Name of contact:		Tilly Heald
Telephone number of contact:		020 7012 6000

Enquiries:

YouGov plc Tilly Heald (Company Secretary)	020 7012 6000
FTI Consulting Charles Palmer / Elena Kalinskaya	020 3727 1000
Numis Securities (NOMAD and Joint Broker) Nick Westlake / Hugo Rubinstein / Matt Lewis	020 7260 1000
Berenberg (Joint Broker) Mark Whitmore / Alix Mecklenburg-Solodkoff	020 3207 7800

DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Alex McIntosh
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:	YouGov plc
b)	LEI:	213800MZGBGCJIPOBB41
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 0.2p each GB00B1VQ6H25
b)	Nature of the transaction:	Acquisition
c)	Price(s) and volume(s):	Price(s) Volume(s) 0 17,500
d)	Aggregated information: · Aggregated volume: · Price:	n/a
e)	Date of the transaction:	28 May 2021
f)	Place of the transaction:	London Stock Exchange [XLON]

DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

5.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Alex McIntosh
6.	Reason for the notification
a)	Position/status:	Chief Financial Officer
b)	Initial notification/Amendment:	Initial notification
7.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	YouGov plc
b)	LEI:	213800MZGBGCJIPOBB41
8.	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 0.2p each GB00B1VQ6H25
b)	Nature of the transaction:	Disposal
c)	Price(s) and volume(s):	Price(s) Volume(s) £11.10 17,500
d)	Aggregated information: · Aggregated volume: · Price:	n/a
e)	Date of the transaction:	28 May 2021
f)	Place of the transaction:	London Stock Exchange [XLON]

DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

9.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Julien Chevignon
10.	Reason for the notification
a)	Position/status:	CEO APAC
b)	Initial notification/Amendment:	Initial notification
11.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	YouGov plc
b)	LEI:	213800MZGBGCJIPOBB41
12.	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 0.2p each GB00B1VQ6H25
b)	Nature of the transaction:	Acquisition
c)	Price(s) and volume(s):	Price(s) Volume(s) 0 20,000
d)	Aggregated information: · Aggregated volume: · Price:	n/a
e)	Date of the transaction:	28 May 2021
f)	Place of the transaction:	London Stock Exchange [XLON]

DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

13.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Julien Chevignon
14.	Reason for the notification
a)	Position/status:	CEO APAC
b)	Initial notification/Amendment:	Initial notification
15.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	YouGov plc
b)	LEI:	213800MZGBGCJIPOBB41
16.	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 0.2p each GB00B1VQ6H25
b)	Nature of the transaction:	Disposal
c)	Price(s) and volume(s):	Price(s) Volume(s) £11.10 15,000
d)	Aggregated information: · Aggregated volume: · Price:	n/a
e)	Date of the transaction:	28 May 2021
f)	Place of the transaction:	London Stock Exchange [XLON]

DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

17.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Ted Marzilli
18.	Reason for the notification
a)	Position/status:	CEO YouGov Direct
b)	Initial notification/Amendment:	Initial notification
19.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	YouGov plc
b)	LEI:	213800MZGBGCJIPOBB41
20.	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 0.2p each GB00B1VQ6H25
b)	Nature of the transaction:	Disposal
c)	Price(s) and volume(s):	Price(s) Volume(s) £11.10 45,000
d)	Aggregated information: · Aggregated volume: · Price:	n/a
e)	Date of the transaction:	28 May 2021
f)	Place of the transaction:	London Stock Exchange [XLON]

DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

21.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Stefan Kaszubowski
22.	Reason for the notification
a)	Position/status:	Global Head of Custom Research
b)	Initial notification/Amendment:	Initial notification
23.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	YouGov plc
b)	LEI:	213800MZGBGCJIPOBB41
24.	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 0.2p each GB00B1VQ6H25
b)	Nature of the transaction:	Acquisition
c)	Price(s) and volume(s):	Price(s) Volume(s) 0 18,924
d)	Aggregated information: · Aggregated volume: · Price:	n/a
e)	Date of the transaction:	28 May 2021
f)	Place of the transaction:	London Stock Exchange [XLON]

DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

25.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Stefan Kaszubowski
26.	Reason for the notification
a)	Position/status:	Global Head of Custom Research
b)	Initial notification/Amendment:	Initial notification
27.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	YouGov plc
b)	LEI:	213800MZGBGCJIPOBB41
28.	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 0.2p each GB00B1VQ6H25
b)	Nature of the transaction:	Disposal
c)	Price(s) and volume(s):	Price(s) Volume(s) £11.10 13,739
d)	Aggregated information: · Aggregated volume: · Price:	n/a
e)	Date of the transaction:	28 May 2021
f)	Place of the transaction:	London Stock Exchange [XLON]

DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

29.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Felix Kaszubowski
30.	Reason for the notification
a)	Position/status:	Related party of Stefan Kaszubowski (PDMR)
b)	Initial notification/Amendment:	Initial notification
31.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	YouGov plc
b)	LEI:	213800MZGBGCJIPOBB41
32.	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 0.2p each GB00B1VQ6H25
b)	Nature of the transaction:	Disposal
c)	Price(s) and volume(s):	Price(s) Volume(s) £11.068001 536
d)	Aggregated information: · Aggregated volume: · Price:	n/a
e)	Date of the transaction:	28 May 2021
f)	Place of the transaction:	London Stock Exchange [XLON]

DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

33.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Alexa Kaszubowska
34.	Reason for the notification
a)	Position/status:	Related party of Stefan Kaszubowski (PDMR)
b)	Initial notification/Amendment:	Initial notification
35.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	YouGov plc
b)	LEI:	213800MZGBGCJIPOBB41
36.	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 0.2p each GB00B1VQ6H25
b)	Nature of the transaction:	Disposal
c)	Price(s) and volume(s):	Price(s) Volume(s) £11.070001 455
d)	Aggregated information: · Aggregated volume: · Price:	n/a
e)	Date of the transaction:	28 May 2021
f)	Place of the transaction:	London Stock Exchange [XLON]

DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

37.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Kirstin Kaszubowska
38.	Reason for the notification
a)	Position/status:	Related party of Stefan Kaszubowski (PDMR)
b)	Initial notification/Amendment:	Initial notification
39.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	YouGov plc
b)	LEI:	213800MZGBGCJIPOBB41
40.	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 0.2p each GB00B1VQ6H25
b)	Nature of the transaction:	Disposal
c)	Price(s) and volume(s):	Price(s) Volume(s) £11.090001 1,250
d)	Aggregated information: · Aggregated volume: · Price:	n/a
e)	Date of the transaction:	28 May 2021
f)	Place of the transaction:	London Stock Exchange [XLON]

 

END

 

 

MSCFBMRTMTBMBFB