REG - CYBG PLC Clydesdale Bank PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">CYBGC.L</Origin>

AucyberAnnouncement

27/11/2017 16:00

RNS Number : 6387X
CYBG PLC
27 November 2017
CYBG PLC
(Company)
27 November 2017
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBLITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
The Company announces that on 24 November 2017 the following Directors and PDMRs were granted the awards noted below under the CYBG Deferred Equity Plan (DEP).
The number of rights awarded was based on the average middle market share price over the three days before grant, being 3.132.
DEP 2017 Defferred Bonus Awards
 2017 deferred bonus awards in the form of rights to acquire CYBG PLC Ordinary Shares of 0.10 each which vest over five years in line with the requirements of the PRA Remuneration Code; and 
 2017 upfront share bonus awards in the form of rights to acquire CYBG PLC Ordinary Shares of 0.10 each which will be released after six months or one year in line with the requirements of the PRA Remuneration Code. 
During the vesting periods and holding periods, all of the above awards carry a right to receive dividend equivalents, to the extent that the awards vest, subject to the extent permitted under the relevant financial services remuneration regulations.
 
Summary of Awards
Executive Directors
Number of shares awarded under the DEP
Debbie Crosbie
77,010
David Duffy
171,135
Ian Smith
78,671
PDMRs
Number of shares awarded under the DEP
Kate Guthrie
49,105
Enda Johnson
34,802
Fergus Murphy
45,592
Gavin Opperman
72,413
Helen Page
32,247
James Peirson
29,853
Mark Thundercliffe
54,597
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 
Debbie Crosbie
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) Grant in relation to the 2017 upfront share bonus awards under the DEP 
2) Grant in relation to the 2017 deferred bonus awards under the DEP
c) 
Price(s) and volume(s) 

Price(s)
Volume(s)
1
3.132
40,804
2
3.132
36,206
d)
Aggregated information 
N/A
e) 
Date of the transaction 
24 November 2017
f) 
Place of the transaction 
London / London Stock Exchange (LON:LSE)
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) Grant in relation to the 2017 upfront share bonus awards under the DEP 
2) Grant in relation to the 2017 deferred bonus awards under the DEP
c) 
Price(s) and volume(s) 

Price(s)
Volume(s)
1
3.132
90,676
2
3.132
80,459
d)
Aggregated information 
N/A
e) 
Date of the transaction 
24 November 2017
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) Grant in relation to the 2017 upfront share bonus awards under the DEP 
2) Grant in relation to the 2017 deferred bonus awards under the DEP
c) 
Price(s) and volume(s) 

Price(s)
Volume(s)
1
3.132
41,698
2
3.132
36,973
d)
Aggregated information 
N/A
e) 
Date of the transaction 
24 November 2017
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) Grant in relation to the 2017 upfront share bonus awards under the DEP 
2) Grant in relation to the 2017 deferred bonus awards under the DEP
c) 
Price(s) and volume(s) 

Price(s)
Volume(s)
1
3.132
26,883
2
3.132
22,222
d)
Aggregated information 
N/A
e) 
Date of the transaction 
24 November 2017
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) Grant in relation to the 2017 upfront share bonus awards under the DEP 
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
3.132
34,802
d)
Aggregated information 
N/A
e) 
Date of the transaction 
24 November 2017
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) Grant in relation to the 2017 upfront share bonus awards under the DEP 
2) Grant in relation to the 2017 deferred bonus awards under the DEP
c) 
Price(s) and volume(s) 

Price(s)
Volume(s)
1
3.132
28,160
2
3.132
17,432
d)
Aggregated information 
N/A
e) 
Date of the transaction 
24 November 2017
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) Grant in relation to the 2017 upfront share bonus awards under the DEP 
2) Grant in relation to the 2017 deferred bonus awards under the DEP
c) 
Price(s) and volume(s) 

Price(s)
Volume(s)
1
3.132
39,655
2
3.132
32,758
d)
Aggregated information 
N/A
e) 
Date of the transaction 
24 November 2017
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) Grant in relation to the 2017 upfront share bonus awards under the DEP 
c) 
Price(s) and volume(s) 

Price(s)
Volume(s)
1
3.132
32,247
d)
Aggregated information 
N/A
e) 
Date of the transaction 
24 November 2017
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) Grant in relation to the 2017 upfront share bonus awards under the DEP
c) 
Price(s) and volume(s) 
Price(s)
Volume(s)
3.132
29,853
d)
Aggregated information 
N/A
e) 
Date of the transaction 
24 November 2017
f) 
Place of the transaction 
London / London Stock Exchange (LON:LSE)
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Mark Thundercliffe
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) Grant in relation to the 2017 upfront share bonus awards under the DEP 
2) Grant in relation to the 2017 deferred bonus awards under the DEP
c) 
Price(s) and volume(s) 

Price(s)
Volume(s)
1
3.132
31,609
2
3.132
22,988
d)
Aggregated information 
N/A
e) 
Date of the transaction 
24 November 2017
f) 
Place of the transaction 
London / London Stock Exchange (LON:LSE)

This information is provided by RNS
The company news service from the London Stock Exchange
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