REG - YouGov PLC - Director/PDMR Dealing and Total Voting Rights

YouGovAnnouncement

14/08/2024 08:00

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RNS Number : 3369A  YouGov PLC  14 August 2024

 

 

14 August 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 922 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 922 new Ordinary Shares
representing a value of £5,000* to Nick Prettejohn.

 

Following this issue, Nick Prettejohn will hold 1,496 Ordinary Shares,
representing approximately 0.001% 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 19 August 2024.

 

The total number of Ordinary Shares with voting rights in issue following the
issue of these new Ordinary Shares is 117,674,212. No Ordinary Shares are
held in treasury. The above figure includes 1,186,800 Ordinary Shares that are
held by the YouGov Employee Benefit Trust to satisfy awards under the
Company's employee share schemes.

 

Therefore, shareholders may use the figure of 116,487,412 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.

 

*Based on a closing price of £5.42 as at 12 August 2024, being the prior
trading day.

 

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:                                                         Nick Prettejohn
 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       922

 d)              Aggregated information:

                 ·      Aggregated volume:                                     n/a

                 ·      Price:
 e)              Date of the transaction:                                      13 August 2024
 f)              Place of the transaction:                                     London Stock Exchange  XLON 

d)

Aggregated information:

·      Aggregated volume:

·      Price:

 

n/a

e)

Date of the transaction:

13 August 2024

f)

Place of the transaction:

London Stock Exchange  XLON 

 

 

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