REG - Gym Group PLC (The) - Director/PDMR Shareholding

GYMAnnouncement

08/12/2023 16:00

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RNS Number : 2320W  Gym Group PLC (The)  08 December 2023

8 December 2023

The Gym Group plc ("the Company")

Notification of transactions by a Director/PDMR - The Gym Group plc Share
Incentive Plan ('SIP')

The SIP is an all-employee share scheme under which each eligible
participating employee can contribute from monthly salary to purchase ordinary
shares in the Company 'Partnership Shares'. The Company matches this by
awarding one 'Matching Share' for every one 'Partnership Share' purchased by a
participating employee.

 

Link Market Services Trustees Limited, the trustees of the SIP, notified the
Company that on 7 December 2023, Partnership Shares were acquired at a price
of 100.8 pence per share and the Company granted Matching Shares for no
consideration, to the following Director/PDMR:

 

 Director/PDMR                               Number of Partnership Shares acquired under the SIP for the month  Number of Matching Shares acquired under the SIP for the month
 Ann-marie Murphy (Chief Operating Officer)  49                                                                 49

 

Also on 7 December 2023, Ann-marie Murphy sold 2,370 Partnership Shares at a
price of 100.5402 pence per share and forfeited 1,092 Matching Shares under
the Company's SIP.

 

The notifications below, made in accordance with requirements of the EU Market
Abuse Regulation, provide further details.

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities ("PDMR") and persons closely associated with them

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Ann-marie Murphy

 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                                                         The Gym Group plc

 b)   LEI                                                          213800VCU9TBANZIN455

 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 0.01 pence each

      Identification code                                          ISIN: GB00BZBX0P70
 b)   Nature of the transaction                                    1.   Purchase of partnership shares under the SIP

                                                                   2.   Award of matching shares under the SIP
 c)   Price(s) and volume(s)

                                                                                                   Price(s)        Volume(s)
                                                                                   1.              100.8 p         49
                                                                                   2.              Nil             49
 d)   Aggregated information

                                                                   1.                              Partnership shares
      - Aggregated volume                                                                          49

      - Price                                                                                      100.8 p

                                                                   2.                              Matching shares
      - Aggregated volume                                                                          49

      - Price                                                                                      Nil

 e)   Date of the transaction                                      7 December 2023

 f)   Place of the transaction                                     London Stock Exchange XLON

 5    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 0.01 pence each

      Identification code                                          ISIN: GB00BZBX0P70
 b)   Nature of the transaction                                    1.   Sale of partnership shares under the SIP

                                                                   2.   Forfeiture of matching shares under the SIP
 c)   Price(s) and volume(s)

                                                                                                   Price(s)        Volume(s)
                                                                                   1.              100.5402p       2,370
                                                                                   2.              Nil             1,092
 d)   Aggregated information

                                                                   1.                              Partnership shares
      - Aggregated volume                                                                          2,370

      - Price                                                                                      100.5402p

                                                                   2.                              Matching shares
      - Aggregated volume                                                                          1,092

      - Price                                                                                      Nil

 e)   Date of the transaction                                      7 December 2023

 f)   Place of the transaction                                     London Stock Exchange XLON

 

 

For further information, please contact:

 

 The Gym Group:                         via Instinctif Partners

 John Treharne, Chair of the Board

 Will Orr, CEO

 Luke Tait, CFO

 Krishan Pandit, Company Secretary

 Instinctif Partners (Financial PR):    Tel: +44 (0)20 7457 2020

 Justine Warren

 Matthew Smallwood

 Joe Quinlan

 

END

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