2nd Oct 2023 14:22
IG Group Holdings plc
LEI No: 2138003A5Q1M7ANOUD76 2 October 2023
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IG Group Holdings plcÂ
(the 'Company')
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMRs")
IG Group 2023 Sustained Performance Plan ("SPP"): Award of par cost options on 28 September 2023
The Company gives notice of the following transactions carried out in respect of the Company's ordinary shares of 0.005p each (the "Ordinary Shares") by Executive Directors and other PDMRs (together "PDMRs"). Details of the transactions are set out in the Notification of Transactions by PDMRs in this announcement as required by the UK Market Abuse Regulation, as well as in the below text.
Following the approval of the new SPP rules at the Company's Annual General Meeting on 20th September 2023, the Company has granted Long-Term Awards in respect of its FY 2024. These awards will vest three years from the date of grant subject to a Total Shareholder Return ("TSR") performance condition.
The share price used to determine the number of options awarded is £6.6290, based on the average of the closing prices of the previous 10 days as required by the rules of the SPP.
PDMR | Number of Options |
Charles Rozes | 48,106 |
Jon Noble | 39,960 |
Matt Brief | 19,1111 |
Barbara Duffy | 14,617 |
Joseph Kinahan | 29,003 |
Svilen Ivanov | 14,617 |
Matt Macklin | 15,839 |
Joe McCaughran | 10,963 |
Adam Wheelwright | 14,708 |
Katherine Whitton | 15,839 |
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1 Matt Brief is a material risk taker subject to the Investment Firm Directive, as such he is prohibited from receiving dividend equivalents on his award. As a result an adjusted price of £5.4939 was used to calculate his award.
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IG Group Investors | IG Group Press | FTI Consulting | Company Secretariat |
Martin Price / Simon Wright | Angela Warburton / Alayna Francis | Edward Berry / Katherine Bell | Aurelia Gibbs |
020 7573 0020 / 0099 | 020 7633 5382 / 5395 | 07703 330 199 / 079 7687 0961 | 020 7896 0011 |
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About IG
IG Group (LSEG:IGG) is an innovative, global fintech company that delivers dynamic online trading platforms and a robust educational ecosystem to power the pursuit of financial freedom for the ambitious. For nearly five decades, the Company has evolved its technology, risk management, financial products, content, and platforms to meet the needs of its retail and institutional clients. IG Group continues to innovate its offering for the new generation of tomorrow's investors through its IG, tastytrade, IG Prime, Spectrum, and DailyFX brands.
Established in 1974, IG Group is a London-headquartered FTSE 250 company offering its clients access to ~19,000 financial markets through its offices spread across Europe, North America, Africa, Asia-Pacific and the Middle East.
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IG Group Holdings plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  | Charles Rozes | ||||
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  | IG Group Holdings plc | ||||
b) Â | LEI Â | 2138003A5Q1M7ANOUD76 | ||||
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 0.005 pence   GB00B06QFB75  | ||||
b)  | Nature of the transaction  | Award of par cost options under the IG Group 2023 Sustained Performance Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d) | Aggregated information  Aggregated volume  Price  |   N/A | ||||
e)  | Date of the transaction  | 28 September 2023 | ||||
f) Â | Place of the transaction | Outside a trading venue |
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IG Group Holdings plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  |  Jon Noble | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Chief Operating Officer | ||||
b)  | Initial notification /Amendment  | Initial Notification | ||||
3  | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  | |||||
a)  | Name  | IG Group Holdings plc | ||||
b) Â | LEI Â | 2138003A5Q1M7ANOUD76 | ||||
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 0.005 pence   GB00B06QFB75  | ||||
b)  | Nature of the transaction  | Award of par cost options under the IG Group 2023 Sustained Performance Plan | ||||
c) Â | Price(s) and volume(s) Â Â Â Â | Â
| ||||
d) | Aggregated information  Aggregated volume  Price  |   N/A | ||||
e)  | Date of the transaction  | 28 September 2023 | ||||
f)  | Place of the transaction  | Outside a trading venue |
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IG Group Holdings plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  |  Matt Brief | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Regional CEO - Europe | ||||
b)  | Initial notification /Amendment  | Initial Notification | ||||
3  | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  | |||||
a)  | Name  | IG Group Holdings plc | ||||
b) Â | LEI Â | 2138003A5Q1M7ANOUD76 | ||||
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 0.005 pence   GB00B06QFB75  | ||||
b)  | Nature of the transaction  | Award of par cost options under the IG Group 2023 Sustained Performance Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
| ||||
d) | Aggregated information  Aggregated volume  Price  |   N/A | ||||
e)  | Date of the transaction  | 28 September 2023 | ||||
f)  | Place of the transaction  | Outside a trading venue |
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IG Group Holdings plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  |  Barbara Duffy | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Chief People Officer | ||||
b)  | Initial notification /Amendment  | Initial Notification | ||||
3  | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  | |||||
a)  | Name  | IG Group Holdings plc | ||||
b) Â | LEI Â | 2138003A5Q1M7ANOUD76 | ||||
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 0.005 pence   GB00B06QFB75  | ||||
b)  | Nature of the transaction  | Award of par cost options under the IG Group 2023 Sustained Performance Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
| ||||
d) | Aggregated information  Aggregated volume  Price  |   N/A | ||||
e)  | Date of the transaction  | 28 September 2023 | ||||
f)  | Place of the transaction  | Outside a trading venue |
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IG Group Holdings plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  |  Joseph Kinahan | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Regional CEO - North America | ||||
b)  | Initial notification /Amendment  | Initial Notification | ||||
3  | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  | |||||
a)  | Name  | IG Group Holdings plc | ||||
b) Â | LEI Â | 2138003A5Q1M7ANOUD76 | ||||
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 0.005 pence   GB00B06QFB75  | ||||
b)  | Nature of the transaction  | Award of par cost options under the IG Group 2023 Sustained Performance Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
| ||||
d) | Aggregated information  Aggregated volume  Price  |   N/A | ||||
e)  | Date of the transaction  | 28 September 2023 | ||||
f)  | Place of the transaction  | Outside a trading venue |
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IG Group Holdings plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  |  Svilen Ivanov | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Global Head of Strategy and Corporate Development | ||||
b)  | Initial notification /Amendment  | Initial Notification | ||||
3  | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  | |||||
a)  | Name  | IG Group Holdings plc | ||||
b) Â | LEI Â | 2138003A5Q1M7ANOUD76 | ||||
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 0.005 pence   GB00B06QFB75  | ||||
b)  | Nature of the transaction  | Award of par cost options under the IG Group 2023 Sustained Performance Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
| ||||
d) | Aggregated information  Aggregated volume  Price  |   N/A | ||||
e)  | Date of the transaction  | 28 September 2023 | ||||
f)  | Place of the transaction  | Outside a trading venue |
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IG Group Holdings plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  |  Matt Macklin | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Regional CEO - UK, APAC+&EM | ||||
b)  | Initial notification /Amendment  | Initial Notification | ||||
3  | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  | |||||
a)  | Name  | IG Group Holdings plc | ||||
b) Â | LEI Â | 2138003A5Q1M7ANOUD76 | ||||
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 0.005 pence   GB00B06QFB75  | ||||
b)  | Nature of the transaction  | Award of par cost options under the IG Group 2023 Sustained Performance Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
| ||||
d) | Aggregated information  Aggregated volume  Price  |   N/A | ||||
e)  | Date of the transaction  | 28 September 2023 | ||||
f)  | Place of the transaction  | Outside a trading venue |
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IG Group Holdings plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  |  Joe McCaughran | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Chief Risk Officer | ||||
b)  | Initial notification /Amendment  | Initial Notification | ||||
3  | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  | |||||
a)  | Name  | IG Group Holdings plc | ||||
b) Â | LEI Â | 2138003A5Q1M7ANOUD76 | ||||
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 0.005 pence   GB00B06QFB75  | ||||
b)  | Nature of the transaction  | Award of par cost options under the IG Group 2023 Sustained Performance Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
| ||||
d) | Aggregated information  Aggregated volume  Price  |   N/A | ||||
e)  | Date of the transaction  | 28 September 2023 | ||||
f)  | Place of the transaction  | Outside a trading venue |
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IG Group Holdings plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  |  Adam Wheelwright | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Chief Technology Officer | ||||
b)  | Initial notification /Amendment  | Initial Notification | ||||
3  | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  | |||||
a)  | Name  | IG Group Holdings plc | ||||
b) Â | LEI Â | 2138003A5Q1M7ANOUD76 | ||||
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 0.005 pence   GB00B06QFB75  | ||||
b)  | Nature of the transaction  | Award of par cost options under the IG Group 2023 Sustained Performance Plan | ||||
c) Â | Price(s) and volume(s) Â Â Â Â | Â
| ||||
d) | Aggregated information  Aggregated volume  Price  |   N/A | ||||
e)  | Date of the transaction  | 28 September 2023 | ||||
f)  | Place of the transaction  | Outside a trading venue |
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IG Group Holdings plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  |  Katherine Whitton | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Chief Marketing Officer | ||||
b)  | Initial notification /Amendment  | Initial Notification | ||||
3  | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  | |||||
a)  | Name  | IG Group Holdings plc | ||||
b) Â | LEI Â | 2138003A5Q1M7ANOUD76 | ||||
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 0.005 pence   GB00B06QFB75  | ||||
b)  | Nature of the transaction  | Award of par cost options under the IG Group 2023 Sustained Performance Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
| ||||
d) | Aggregated information  Aggregated volume  Price  |   N/A | ||||
e)  | Date of the transaction  | 28 September 2023 | ||||
f)  | Place of the transaction  | Outside a trading venue |
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