REG - YouGov PLC - Director/PDMR Dealing and Total Voting Rights
30/04/2024 07:00
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RNS Number : 4961M YouGov PLC 30 April 2024
30 April 2024
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 9,126 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, except if an NED has an existing substantial shareholding. Accordingly,
the Company has approved the allotment and issue of 9,126 new Ordinary
Shares as follows:
● 3,370 new Ordinary Shares representing a value of £30,000* to Stephan
Shakespeare
● 1,685 new Ordinary Shares representing a value of £15,000* to Shalini
Govil-Pai
● 1,264 new Ordinary Shares representing a value of £11,250* to Rosemary
Leith
● 561 new Ordinary Shares representing a value of £5,000* to Ashley Martin
● 1,685 new Ordinary Shares representing a value of £15,000* to Devesh
Mishra
● 561 new Ordinary Shares representing a value of £5,000* to Andrea Newman
(*Based on a closing price of £8.90 as at 26 April 2024, being the prior
trading day.)
Following this issue, the shareholdings of these NEDs will be as follows:
● Stephan Shakespeare is beneficially interested in a total of 1,776,399
Ordinary Shares (representing approximately 1.52% of the Company's Issued
Share Capital).
● Shalini Govil-Pai will hold 3,409 Ordinary Shares (representing approximately
0.003% of the Company's Issued Share Capital).
● Rosemary Leith will hold 11,307 Ordinary Shares (representing
approximately 0.01% of the Company's total issued share capital).
● Ashley Martin will hold 9,549 Ordinary Shares (representing
approximately 0.08% of the Company's total issued share capital).
● Devesh Mishra will hold 2,259 Ordinary Shares (representing approximately
0.002% of the Company's Issued Share Capital).
● Andrea Newman will hold 5,206 Ordinary Shares (representing
approximately 0.004% of the Company's total issued share capital).
Application will be made for the admission of these new Ordinary Shares to
trading on AIM with admission anticipated to be on 03 May 2024.
Total Voting Rights
The total number of Ordinary Shares with voting rights in issue following the
issue of these new Ordinary Shares is 117,124,904. No Ordinary Shares are
held in treasury.
The above figure includes 1,251,366 Ordinary Shares that are held by
the YouGov Employee Benefit Trust to satisfy awards under the Company's
employee share schemes.
Shareholders may use the figure of 115,873,538 as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Group under the Financial
Conduct Authority's Disclosure and Transparency Rules.
Enquiries
YouGov plc
Tilly Heald, Company Secretary 020 7012 6000
Hannah Jethwani, Investor Relations Director
FTI Consulting
Charles Palmer / Valerija Cymbal / Jemima Gurney 020 3727 1000
Deutsche Numis (NOMAD and Joint Broker)
Nick Westlake / Iqra Amin 020 7260 1000
Berenberg (Joint Broker)
Mark Whitmore / Richard Andrews / Alix Mecklenburg-Solodkoff 020 3207 7800
About YouGov
YouGov is an international online research data and analytics technology
group.
Our mission is to offer unparalleled insight into what the world thinks.
Our innovative solutions help the world's most recognised brands, media owners
and agencies to plan, activate and track their marketing activities better.
With operations in the UK, the Americas, Europe, the Middle East, India and
Asia Pacific, we have one of the world's largest research networks.
At the core of our platform is an ever-growing source of consumer data that
has been amassed over our twenty years of operation. We call it Living Data.
All of our products and services draw upon this detailed understanding of our
27+ million registered panel members to deliver accurate, actionable consumer
insights.
As innovators and pioneers of online market research, we have a strong
reputation as a trusted source of accurate data and insights. Testament to
this, YouGov data is regularly referenced by the global press, and we are the
most quoted market research source in the world.
YouGov. Living Consumer Intelligence.
For further information, visit business.yougov.com
(http://business.yougov.com/)
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY
ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Stephan Shakespeare
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): Price(s) Volume(s)
nil 3370
d) Aggregated information:
· Aggregated volume: n/a
· Price:
e) Date of the transaction: 29 April 2024
f) Place of the transaction: London Stock Exchange XLON
d)
Aggregated information:
· Aggregated volume:
· Price:
n/a
e)
Date of the transaction:
29 April 2024
f)
Place of the transaction:
London Stock Exchange XLON
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY
ASSOCIATED PERSONS
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): Price(s) Volume(s)
nil 1,685
d) Aggregated information:
· Aggregated volume: n/a
· Price:
e) Date of the transaction: 29 April 2024
f) Place of the transaction: London Stock Exchange XLON
d)
Aggregated information:
· Aggregated volume:
· Price:
n/a
e)
Date of the transaction:
29 April 2024
f)
Place of the transaction:
London Stock Exchange XLON
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY
ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Rosemary Leith
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): Price(s) Volume(s)
nil 1,264
d) Aggregated information:
· Aggregated volume: n/a
· Price:
e) Date of the transaction: 29 April 2024
f) Place of the transaction: London Stock Exchange XLON
d)
Aggregated information:
· Aggregated volume:
· Price:
n/a
e)
Date of the transaction:
29 April 2024
f)
Place of the transaction:
London Stock Exchange XLON
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY
ASSOCIATED PERSONS
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): Price(s) Volume(s)
nil 561
d) Aggregated information:
· Aggregated volume: n/a
· Price:
e) Date of the transaction: 29 April 2024
f) Place of the transaction: London Stock Exchange XLON
d)
Aggregated information:
· Aggregated volume:
· Price:
n/a
e)
Date of the transaction:
29 April 2024
f)
Place of the transaction:
London Stock Exchange XLON
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY
ASSOCIATED PERSONS
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): Price(s) Volume(s)
nil 1,685
d) Aggregated information:
· Aggregated volume: n/a
· Price:
e) Date of the transaction: 29 April 2024
f) Place of the transaction: London Stock Exchange XLON
d)
Aggregated information:
· Aggregated volume:
· Price:
n/a
e)
Date of the transaction:
29 April 2024
f)
Place of the transaction:
London Stock Exchange XLON
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY
ASSOCIATED PERSONS
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): Price(s) Volume(s)
nil 561
d) Aggregated information:
· Aggregated volume: n/a
· Price:
e) Date of the transaction: 29 April 2024
f) Place of the transaction: London Stock Exchange XLON
d)
Aggregated information:
· Aggregated volume:
· Price:
n/a
e)
Date of the transaction:
29 April 2024
f)
Place of the transaction:
London Stock Exchange XLON
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