Director/PDMR Dealing and Total Voting Rights
RNS Number : 7202G
YouGov PLC
30 April 2025
30 April 2025
YouGov plc
("YouGov" or "the Group" or "the Company")
Director/PDMR Dealing and Total Voting Rights
YouGov, the international research and data analytics group, announces that 21,350 new ordinary shares of 0.2p each ("Ordinary Shares") in the Company are to be allotted and issued.
Under the Company's remuneration policy, a proportion of the Non-Executive Directors' annual fee may be paid in the form of Ordinary Shares in lieu of cash. Accordingly, the Company has approved the allotment and issue of 21,350 new Ordinary Shares as follows:
| ● | 10,675 new Ordinary Shares representing a value of £30,000* to Deborah Davis |
| ● | 5,338 new Ordinary Shares representing a value of £15,000* to Shalini Govil-Pai |
| ● | 1,779 new Ordinary Shares representing a value of £5,000* to Ashley Martin |
| ● | 1,779 new Ordinary Shares representing a value of £5,000* to Devesh Mishra |
| ● | 1,779 new Ordinary Shares representing a value of £5,000* to Andrea Newman |
| ● | Deborah Davis will hold a total of 10,675 Ordinary Shares (representing approximately 0.01% of the Company's Issued Share Capital) |
| ● | Shalini Govil-Pai will hold 15,247 Ordinary Shares (representing approximately 0.01% of the Company's Issued Share Capital). |
| ● | Ashley Martin will hold 11,328Ordinary Shares (representing approximately 0.01% of the Company's total issued share capital). |
| ● | Devesh Mishra will hold 29,038 Ordinary Shares (representing approximately 0.01% of the Company's Issued Share Capital). |
| ● | Andrea Newman will hold 6,985Ordinary Shares (representing approximately 0.01% of the Company's total issued share capital). |
| YouGov plc Tilly Heald, Company Secretary Hannah Jethwani, Head of Corporate Strategy & IR | 020 7012 6000 |
| FTI Consulting Charles Palmer /Dwight Burden /Valerija Cymbal / Jemima Gurney | 020 3727 1000 |
| J.P. Morgan Cazenove (NOMAD and Joint Broker) Bill Hutchings / James Summer | 020 3493 8000 |
| Berenberg (Joint Broker) Mark Whitmore / Richard Andrews / Smruthya Ganeshram | 020 3207 7800 |
| Morgan Stanley & Co. International plc (Joint Broker) Andrew Foster / Josh Williams / Ed Phillips | 020 7425 8000 |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Deborah Davis | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Chair of the Board | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
| 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: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Acquisition of shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | n/a | ||||
| e) | Date of the transaction: | 29 April 2025 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Shalini Govil-Pai | ||||
| 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: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
| 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: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Acquisition of shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | n/a | ||||
| e) | Date of the transaction: | 29 April 2025 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Ashley Martin | ||||
| 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: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
| 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: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Acquisition of shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | n/a | ||||
| e) | Date of the transaction: | 29 April 2025 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Devesh Mishra | ||||
| 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: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
| 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: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Acquisition of shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | n/a | ||||
| e) | Date of the transaction: | 29 April 2025 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Andrea Newman | ||||
| 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: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
| 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: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Acquisition of shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | n/a | ||||
| e) | Date of the transaction: | 29 April 2025 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||