Director/PDMR Shareholding
11/08/2022 14:00
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RNS Number : 7554V Unbound Group PLC 11 August 2022
11 August 2022
Unbound Group plc
(the "Company")
Director/PDMR Shareholding
Unbound Group plc (AIM:UBG) ("Unbound", together with its subsidiary
undertakings, the "Group"), confirms the participation of certain Directors in
the Fundraise pursuant to the announcement on 21 July 2022.
Participation of certain Directors in the Placing and Subscription
Participating Director Number of Existing Ordinary Shares Number of Shares subscribed for in the Fundraise Number of Ordinary Shares held on Admission Percentage of Ordinary Shares on Admission
Neil Johnson (Non-executive Chairman) 279,057 333,334 612,391 0.94%
Ian Watson (Chief Executive Officer) 2,246,833 328,290 2,575,123 3.95%
Daniel Lampard (Chief Financial Officer) 50,000 247,791 297,791 0.46%
Gavin Manson (Non-executive Director) 551,296 416,667 967,963 1.49%
Suki Thompson (Non-executive Director) 0 66,667 66,667 0.10%
Paul Goodson (Non-executive Director) 19,939 166,667 186,606 0.29%
Unless otherwise defined, capitalised terms used in this announcement shall
have the same meanings as defined in the Circular, published by the Company on
22 July 2022.
Enquiries:
Unbound Group plc
Ian Watson, Chief Executive Officer
Dan Lampard, Chief Financial Officer
020 3874 8300
Singer Capital Markets (Nominated Adviser, Sole Broker and Sole Bookrunner)
Peter Steel / Tom Salvesen / Alaina Wong / Kailey Aliyar
020 7496 3000
Vico Partners (Financial PR Adviser)
Sofia Newitt
020 3957 5045
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them:
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Neil Johnson
2 Reason for the notification
a) Position/status Non-executive Chair
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Unbound Group plc
b) LEI 213800MPTI1NH8POK154
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 pence each
Identification code ISIN: GB0003085445
b) Nature of the transaction Subscription for New Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
15.0 pence 333,334
d) Aggregated information N/A - Single transaction
e) Date of the transaction 11 August 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ian Watson
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 Unbound Group plc
b) LEI 213800MPTI1NH8POK154
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 pence each
Identification code ISIN: GB0003085445
b) Nature of the transaction Subscription for New Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
15.0 pence 328,290
d) Aggregated information N/A - Single transaction
e) Date of the transaction 11 August 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Daniel Lampard
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 Unbound Group plc
b) LEI 213800MPTI1NH8POK154
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 pence each
Identification code ISIN: GB0003085445
b) Nature of the transaction Subscription for New Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
15.0 pence 247,791
d) Aggregated information N/A - Single transaction
e) Date of the transaction 11 August 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gavin Manson
2 Reason for the notification
a) Position/status Non-executive Director
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Unbound Group plc
b) LEI 213800MPTI1NH8POK154
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 pence each
Identification code ISIN: GB0003085445
b) Nature of the transaction Subscription for New Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
15.0 pence 416,667
d) Aggregated information N/A - Single transaction
e) Date of the transaction 11 August 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Suki Thompson
2 Reason for the notification
a) Position/status Non-executive Director
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Unbound Group plc
b) LEI 213800MPTI1NH8POK154
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 pence each
Identification code ISIN: GB0003085445
b) Nature of the transaction Subscription for New Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
15.0 pence 66,667
d) Aggregated information N/A - Single transaction
e) Date of the transaction 11 August 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Paul Goodson
2 Reason for the notification
a) Position/status Non-executive Director
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Unbound Group plc
b) LEI 213800MPTI1NH8POK154
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 pence each
Identification code ISIN: GB0003085445
b) Nature of the transaction Subscription for New Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
15.0 pence 416,667
d) Aggregated information N/A - Single transaction
e) Date of the transaction 11 August 2022
f) Place of the transaction Outside a trading venue
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