Director/PDMR Shareholding
08/12/2023 09:34
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RNS Number : 1843W Equals Group PLC 08 December 2023
For immediate release 8 December 2023
Equals Group plc ("Equals" or the "Company")
Director/PDMR Shareholding
Further to its announcement of 5 December 2023 regarding, inter alia, awards
under its Share Incentive Plan ("SIP"), Equals Group PLC (AIM:EQLS), the
fintech payments group focused on the Enterprise and SME marketplace, makes
the disclosures set out in the Appendix to this announcement in accordance
with Article 19 of the EU Market Abuse Regulations 596/2014. These disclosures
relate to the acquisition by Persons Discharging Managerial Responsibility of
ordinary shares in the Company for nil consideration under the SIP.
- Ends -
For more information, please contact:
Equals Group plc
Ian Strafford-Taylor, CEO Tel: +44 (0) 20 7778 9308
Richard Cooper, CFO www.equalsplc.com (http://www.equalsplc.com)
Canaccord Genuity (Nominated Adviser & Sole Broker)
Max Hartley / Harry Rees Tel: +44 (0) 20 7523 8150
Buchanan (Financial Communications)
Henry Harrison-Topham / Stephanie Whitmore / Toto Berger Tel: +44 (0) 20 7466 5000
equals@buchanan.uk.com (mailto:equals@buchanan.uk.com) www.buchanan.uk.com (http://www.buchanan.uk.com)
Notes to Editors:
Equals Group plc is a technology-led international payments group augmented by
highly personalised service for the payment needs of SME's whether these be
FX, card payments or via Faster Payments. Founded in 2007, the Group listed on
AIM in 2014. For more information, please visit www.equalsplc.com
(http://www.equalsplc.com) .
APPENDIX
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ian Strafford-Taylor
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 Equals Group plc
b) LEI 213800CPI5S2GYB3RI27
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 Issue of Ordinary Shares of £0.01 each
Identification code
ISIN: GB00BLS0XX25
b) Nature of the transaction Issue of shares under SIP
c) Price(s) and volume(s) 2024 Ordinary shares at nil pence
d) Aggregated information N/A
- Aggregated volume
- Price Nil
e) Date of the transaction 8 December 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Richard Cooper
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 Equals Group plc
b) LEI 213800CPI5S2GYB3RI27
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 Issue of Ordinary Shares of £0.01 each
Identification code
ISIN: GB00BLS0XX25
b) Nature of the transaction Issue of shares under SIP
c) Price(s) and volume(s) 2024 Ordinary shares at nil pence
d) Aggregated information N/A
- Aggregated volume
- Price Nil
e) Date of the transaction 8 December 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrew Phillips
2 Reason for the notification
a) Position/status Chief Technology Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Equals Group plc
b) LEI 213800CPI5S2GYB3RI27
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 Issue of Ordinary Shares of £0.01 each
Identification code
ISIN: GB00BLS0XX25
b) Nature of the transaction Issue of shares under SIP
c) Price(s) and volume(s) 2024 Ordinary shares at nil pence
d) Aggregated information N/A
- Aggregated volume
- Price Nil
e) Date of the transaction 8 December 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Matthijs Boon
2 Reason for the notification
a) Position/status Chief Operating Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Equals Group plc
b) LEI 213800CPI5S2GYB3RI27
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 Issue of Ordinary Shares of £0.01 each
Identification code
ISIN: GB00BLS0XX25
b) Nature of the transaction Issue of shares under SIP
c) Price(s) and volume(s) 2024 Ordinary shares at nil pence
d) Aggregated information N/A
- Aggregated volume
- Price Nil
e) Date of the transaction 8 December 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon England
2 Reason for the notification
a) Position/status Chief Infrastructure Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Equals Group plc
b) LEI 213800CPI5S2GYB3RI27
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 Issue of Ordinary Shares of £0.01 each
Identification code
ISIN: GB00BLS0XX25
b) Nature of the transaction Issue of shares under SIP
c) Price(s) and volume(s) 2024 Ordinary shares at nil pence
d) Aggregated information N/A
- Aggregated volume
- Price Nil
e) Date of the transaction 8 December 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name James Simcox
2 Reason for the notification
a) Position/status Chief Product Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Equals Group plc
b) LEI 213800CPI5S2GYB3RI27
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 Issue of Ordinary Shares of £0.01 each
Identification code
ISIN: GB00BLS0XX25
b) Nature of the transaction Issue of shares under SIP
c) Price(s) and volume(s) 2024 Ordinary shares at nil pence
d) Aggregated information N/A
- Aggregated volume
- Price Nil
e) Date of the transaction 8 December 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jack Bryant
2 Reason for the notification
a) Position/status Directors - Operations
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Equals Group plc
b) LEI 213800CPI5S2GYB3RI27
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 Issue of Ordinary Shares of £0.01 each
Identification code
ISIN: GB00BLS0XX25
b) Nature of the transaction Issue of shares under SIP
c) Price(s) and volume(s) 2024 Ordinary shares at nil pence
d) Aggregated information N/A
- Aggregated volume
- Price Nil
e) Date of the transaction 8 December 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Stephen Paul
2 Reason for the notification
a) Position/status Deputy CFO
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Equals Group plc
b) LEI 213800CPI5S2GYB3RI27
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 Issue of Ordinary Shares of £0.01 each
Identification code
ISIN: GB00BLS0XX25
b) Nature of the transaction Issue of shares under SIP
c) Price(s) and volume(s) 2024 Ordinary shares at nil pence
d) Aggregated information N/A
- Aggregated volume
- Price Nil
e) Date of the transaction 8 December 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Thomas Kiddle
2 Reason for the notification
a) Position/status Chief Commercial Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Equals Group plc
b) LEI 213800CPI5S2GYB3RI27
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 Issue of Ordinary Shares of £0.01 each
Identification code
ISIN: GB00BLS0XX25
b) Nature of the transaction Issue of shares under SIP
c) Price(s) and volume(s) 2024 Ordinary shares at nil pence
d) Aggregated information N/A
- Aggregated volume
- Price Nil
e) Date of the transaction 8 December 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Darren Kilner
2 Reason for the notification
a) Position/status Director of dealing
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Equals Group plc
b) LEI 213800CPI5S2GYB3RI27
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 Issue of Ordinary Shares of £0.01 each
Identification code
ISIN: GB00BLS0XX25
b) Nature of the transaction Issue of shares under SIP
c) Price(s) and volume(s) 2024 Ordinary shares at nil pence
d) Aggregated information N/A
- Aggregated volume
- Price Nil
e) Date of the transaction 8 December 2023
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Shona Kerfoot
2 Reason for the notification
a) Position/status Chief People Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Equals Group plc
b) LEI 213800CPI5S2GYB3RI27
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 Issue of Ordinary Shares of £0.01 each
Identification code
ISIN: GB00BLS0XX25
b) Nature of the transaction Issue of shares under SIP
c) Price(s) and volume(s) 2024 Ordinary shares at nil pence
d) Aggregated information N/A
- Aggregated volume
- Price Nil
e) Date of the transaction 8 December 2023
f) Place of the transaction Outside a trading venue
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