REG - BloomsburyPublishing - Director/PDMR Shareholding

Bloomsbury PublishingAnnouncement

29/08/2023 14:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230829:nRSc6930Ka&default-theme=true

RNS Number : 6930K  Bloomsbury Publishing PLC  29 August 2023

29 August 2023

 

Bloomsbury Publishing Plc (the "Company")

 

Director/PDMR Shareholding

 

Vesting and Exercise of awards under the Bloomsbury Publishing Plc 2014
Performance Share Plan ("2014 PSP")

 

As noted in the Company's annual report and accounts, on 28 August 2023,
the conditional share awards granted in August 2020 under the 2014
PSP vested in full based on the level of the Company's achievement against
relevant performance conditions.

Nigel Newton, Chief Executive and PDMR, acquired 243,947 ordinary shares of
1.25 pence in the Company ("Ordinary Shares") (comprising 222,142 vested 2014
PSP shares and 21,805 dividend equivalent shares, both for nil consideration).

Penny Scott-Bayfield, Group Finance Director and PDMR, acquired 152,375
Ordinary Shares (comprising 138,755 vested 2014 PSP shares and 13,620 dividend
equivalent shares, both for nil consideration).

Following these transactions, the shareholdings of Mr Newton and Ms
Scott-Bayfield (including persons closely associated) in the Company are as
follows:

 PDMR                  Total shareholding in the Company  Percentage of the Company's issued share capital

 Nigel Newton          1,668,616 Ordinary Shares          2.04%
 Penny Scott-Bayfield  256,691 Ordinary Shares            0.31%

 

This vesting was satisfied through the transfer of shares from the Bloomsbury
Employee Benefit Trust.

 

Notifications

 

The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the EU Market Abuse Regulation.

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Nigel Newton
 2    Reason for the notification
 a)   Position/status                                              Chief Executive
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Bloomsbury Publishing PLC
 b)   LEI                                                          213800ZL2PEC4C6UOQ53
 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 1.25p Each

      Identification code

                                                                   ISIN: GB0033147751
 b)   Nature of the transaction                                    1.    Vesting of 2014 PSP

                                                                   2.    Receipt of dividend equivalent shares

 c)   Price(s) and volume(s)                                       Price  No. of shares
                                                                   0p     243,947
 d)   Aggregated information                                       243,947 shares

      -     Aggregated volume                                      0 pence

      -     Aggregated price
 e)   Date of the transaction                                      1.    29 August 2023

                                                                   2.    29 August 2023

 f)   Place of the transaction                                     London Stock Exchange

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

243,947 shares

0 pence

e)

Date of the transaction

1.    29 August 2023

2.    29 August 2023

 

f)

Place of the transaction

London Stock Exchange

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Penny Scott-Bayfield
 2    Reason for the notification
 a)   Position/status                                              Group Finance Director
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Bloomsbury Publishing PLC
 b)   LEI                                                          213800ZL2PEC4C6UOQ53
 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 1.25p Each

      Identification code

                                                                   ISIN: GB0033147751
 b)   Nature of the transaction                                    1.    Vesting of 2014 PSP

                                                                   2.    Receipt of dividend equivalent shares

 c)   Price(s) and volume(s)                                       Price  No. of shares
                                                                   0p     152,375
 d)   Aggregated information                                       152,375shares

      -     Aggregated volume                                      0 pence

      -     Aggregated price
 e)   Date of the transaction                                      1.    29 August 2023

                                                                   2.    29 August 2023

 f)   Place of the transaction                                     London Stock Exchange

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

152,375shares

0 pence

e)

Date of the transaction

1.    29 August 2023

2.    29 August 2023

 

f)

Place of the transaction

London Stock Exchange

 

 

For further information, please contact:

 Bloomsbury Publishing Plc
 Maya Abu-Deeb, Group General Counsel & Company Secretary      maya.abu-deeb@bloomsbury.com
 Hudson Sandler                                                +44 (0) 20 7796 4133
 Dan de Belder / Emily Brooker                                 bloomsbury@hudsonsandler.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBXGDIGBDDGXC