REG - BloomsburyPublishing - Director/PDMR Shareholdings - Correction

Bloomsbury PublishingAnnouncement

Wed 12:15

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RNS Number : 2051V  Bloomsbury Publishing PLC  13 August 2025

13 August 2025

 

Bloomsbury Publishing Plc (the "Company")

 

Director/PDMR Shareholdings - Correction

 

Sale of shares following the vesting and exercise of options under the
Bloomsbury Publishing Plc 2014 Performance Share Plan ("2014 PSP")

 

The following corrections have been made to the 'Director/PDMR
Shareholding' announcement released on 12 August 2025 under RNS Number:
0489V

 

1.    The overall shareholding of Penny Scott-Bayfield has been corrected
from 260,442 shares to 264,324 shares (please note that this difference did
not impact her 0.32% holding of the Company's issued share capital);

 

All other details remain unchanged. The amended text is given below.

 

The Company announced on 11 August 2025 that the conditional share award
granted in August 2022 under the 2014 PSP vested at 87% of the maximum on 10
August 2025.

Nigel Newton, Chief Executive and PDMR, acquired 112,472 ordinary shares of
1.25 pence in the Company ("Ordinary Shares") (comprising 103,492 vested 2014
PSP shares and 8,980 dividend equivalent shares, both for nil consideration).
Penny Scott-Bayfield, Group Finance Director and PDMR, acquired 70,252
Ordinary Shares (comprising 64,643 vested 2014 PSP shares and 5,609 dividend
equivalent shares, both for nil consideration).

On 12 August 2025, Mr Newton and Ms Scott-Bayfield sold 50,867 and 33,185
Ordinary Shares respectively at a share price of £4.764739 per share in order
to fund the tax liabilities and administrative fees arising on vesting. Mr
Newton and Ms Scott-Bayfield retained the balance of 61,605 and 37,067
Ordinary Shares respectively.

Following these transactions, the shareholdings of Mr Newton and Ms
Scott-Bayfield's (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          1,690,596 Ordinary Shares          2.07%
 Penny Scott-Bayfield  264,324 Ordinary Shares            0.32%

 

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                                    Sale of Ordinary Shares to meet tax and administrative fees.
 c)   Price(s) and volume(s)                                       Price       No. of shares
                                                                   £4.764739   50,867
 d)   Aggregated information

      -     Aggregated volume

      -     Aggregated price
 e)   Date of the transaction                                      12 August 2025
 f)   Place of the transaction                                     London Stock Exchange

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

e)

Date of the transaction

12 August 2025

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                                    Sale of Ordinary Shares to meet tax and administrative fees.
 c)   Price(s) and volume(s)                                       Price       No. of shares
                                                                   £4.764739   33,185
 d)   Aggregated information

      -     Aggregated volume

      -     Aggregated price
 e)   Date of the transaction                                      12 August 2025
 f)   Place of the transaction                                     London Stock Exchange

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

e)

Date of the transaction

12 August 2025

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/ Hattie Dreyfus / Emily Brooker                 bloomsbury@hudsonsandler.com

 

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