REG - Mind Gym PLC - Director/PDMR Shareholding

Mind GymAnnouncement

12/10/2018 07:05

RNS Number : 8017D
Mind Gym PLC
12 October 2018
 


12 October 2018
Mind Gym plc
 ("Mind Gym" or the "Company" or "Group") 
Awards under the Mind Gym Share Incentive plan and Director/PDMR dealings
The Company announces that it received notification on 12 October 2018 from Solium Trustee (UK) Limited (the "SIP Trustee") that the SIP Trustee awarded a total of 130,835 ordinary shares of 0.001p each in the Company ("Ordinary Shares") to participants in the Mind Gym plc Share Incentive Plan (the "SIP"), details of which were announced on 9 October 2018.
 
As participants in the SIP, employees are deemed to have an interest in the shares awarded to them and held by the SIP Trustee. Details of the awards under the SIP to Directors and Persons Discharging Managerial Responsibility ("PDMR") are set out below.
The information set out below is provided in accordance with the requirements of Regulation 19(3) of the EU Market Abuse Regulation No 596/2014:



1.


Details  of PDMR / person closely associated




a)


Name


(i)   Sebastian Bailey
(ii)  Richard Steele
(iii) Mary-Clare Race
(iv) Ryan Boughan 
(v)  Pui Wai Yuen




2.


Reason for the notification




a)


Position / status


(i)   Executive Director
(ii)  Chief Financial Officer
(iii) President Mind Gym Inc and Chief Creative Officer
(iv) Chief Commercial Officer, Americas
(v)  Senior Practice Leader




b)


Initial notification /amendment


Initial notification




3.


Details of the issuer




a)


Name


Mind Gym plc




b)


LEI


213800ER1PA5QSNKIL80




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


Ordinary Shares of 0.001p each




b)


Identification code of the Financial Instrument


ISIN for Mind Gym plc: GB00BF3SQB83




c)


Nature of the transaction


Award of Ordinary Shares in Mind Gym plc by the SIP Trustees pursuant to the SIP
 
 
 




d)


Price(s) and volume(s)





Price


      Volume




(i) £nil


      (i) 685




(ii) £nil


      (ii) 685




(iii) £nil


      (iii) 685




(iv) £nil


      (iv) 685




(v) £nil


       (v) 685








e)


Aggregated information
-     Aggregated volume
-     Price


N/A (single transaction)
 
 
 
 




f)


Date of the transaction


12 October 2018




g)


Place of the transaction


Outside of a trading venue



ENDS
 
Enquiries    



Mind Gym plc


+44 (0) 20 7376 0626




Octavius Black (CEO)








Joanne Black (Chair)








Richard Steele (CFO)
investors@themindgym.com


















Liberum (Nominated Adviser and Sole Broker)


+44 (0) 20 3100 2000




Bidhi Bhoma








Joshua Hughes








Euan Brown







 




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