Director/PDMR Shareholding

RNS Number : 4335B
Hyve Group PLC
30 January 2020
 

30 January 2020    

Hyve Group plc

('Hyve' or 'the Company')

Director/PDMR Shareholding

HYVE GROUP PLC - NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 

Hyve Group plc announces that on 29 January 2020 the following Directors were granted awards (in the form of conditional share awards) over ordinary shares of 1p of Hyve Group plc under the Rules of the 2017 Deferred Share Bonus Plan ('DSBP') as shown below:

Name

Role

Number of shares granted under the DSBP

Mark Shashoua

Chief Executive Officer

97,866

Andrew Beach

Chief Financial Officer

46,558


Subject to the terms of the DSBP, the awards will vest on the third anniversary of the grant of the awards subject to continued service. 

Set out below are the notifications made in accordance with the EU Market Abuse Regulation.

For further information please contact:

 

Hyve Group plc

Jared Cranney, Company Secretary

 

 

+44 (0)20 7596 5000

 

FTI Consulting

Charles Palmer/Chris Birt

 

 

+44 (0)20 3727 1000

 

 Notification of Dealing Form

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Mark Shashoua 

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

 

Hyve Group plc

b)

 

LEI

 

549300ZOQOW485BCD047

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: GB0002520509



b)

 

Nature of the transaction

 

 

Grant of conditional share award under the Company's Deferred Share Bonus Plan

 

c)

 

Price(s) and volume(s)

 

Price per share

Volume

Nil

97,866

 

d)

Aggregated Information

 

Volume

 

Price

 n/a single transaction

 

 

e)

Date of transaction

2020-01-29

f)

Place of transaction

Outside a trading venue

 

  Notification of Dealing Form

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Andrew Beach 

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

 

Hyve Group plc

b)

 

LEI

 

549300ZOQOW485BCD047

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: GB0002520509



b)

 

Nature of the transaction

 

 

Grant of conditional share award under the Company's Deferred Share Bonus Plan

 

c)

 

Price(s) and volume(s)

 

Price per share

Volume

Nil

46,558

 

d)

Aggregated Information

 

Volume

 

Price

 n/a single transaction

 

 

e)

Date of transaction

2020-01-29

f)

Place of transaction

Outside a trading venue

 

About Hyve Group plc

Hyve Group plc is a next generation FTSE 250 global events business whose purpose is to create unmissable events, where customers from all corners of the globe share extraordinary moments and shape industry innovation.  Hyve Group plc was announced as the new brand name of ITE Group plc in September 2019, following its significant transformation under the Transformation and Growth (TAG) programme. Our vision is to create the world's leading portfolio of content-driven, must-attend events delivering an outstanding experience and ROI for our customers.

 

Where business is personal, where meetings move markets and where today's leaders inspire tomorrow's.

 

 


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