8th Mar 2019 13:06
CYBG PLC
(Company)
LEI: 213800ZK9VGCYYR6O495
8 March 2019
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBLITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
The Company announces that on 7 March 2019 Computershare Trustee Limited being the Trustees of the CYBG Share Incentive Plan granted 246 CYBG PLC Ordinary Shares of £0.10 each (Shares) to each Executive Director and Persons Discharging Managerial Responsibility (PDMRs) listed below based on the average middle market share price over the three days before grant, being £2.0253. The shares were granted as part of a CYBG PLC all-employee award.
Executive Director | Number of Shares | Purchase Price |
David Duffy | 246 | £2.0253 |
Ian Smith | 246 | £2.0253 |
PDMR | Number of Shares | Purchase Price |
Peter Bole | 246 | £2.0253 |
Hugh Chater | 246 | £2.0253 |
Kate Guthrie | 246 | £2.0253 |
Fraser Ingram | 246 | £2.0253 |
Enda Johnson | 246 | £2.0253 |
Fergus Murphy | 246 | £2.0253 |
Gavin Opperman | 246 | £2.0253 |
Helen Page | 246 | £2.0253 |
James Peirson | 246 | £2.0253 |
Mark Thundercliffe | 246 | £2.0253 |
This announcement is made in accordance with the requirements of the FCA's DTR Disclosure Guidance and Transparency Rules Sourcebook and EU Market Abuse Regulation.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| David Duffy | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 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
| CYBG PLC | ||||
b)
| LEI
| 213800ZK9VGCYYR6O495 | ||||
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 £0.10 each
GB00BD6GN030
| ||||
b)
| Nature of the transaction
| Award of shares via the CYBG Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 7 March 2019 | ||||
f)
| Place of the transaction
| London / London Stock Exchange (LON:LSE) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Ian Smith | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 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
| CYBG PLC | ||||
b)
| LEI
| 213800ZK9VGCYYR6O495 | ||||
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 £0.10 each
GB00BD6GN030
| ||||
b)
| Nature of the transaction
| Award of shares via the CYBG Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 7 March 2019 | ||||
f)
| Place of the transaction
| London / London Stock Exchange (LON:LSE) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Peter Bole | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| CYBG PLC | ||||
b)
| LEI
| 213800ZK9VGCYYR6O495 | ||||
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 £0.10 each
GB00BD6GN030
| ||||
b)
| Nature of the transaction
| Award of shares via the CYBG Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 7 March 2019 | ||||
f)
| Place of the transaction
| London / London Stock Exchange (LON:LSE) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Hugh Chater | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| CYBG PLC | ||||
b)
| LEI
| 213800ZK9VGCYYR6O495 | ||||
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 £0.10 each
GB00BD6GN030
| ||||
b)
| Nature of the transaction
| Award of shares via the CYBG Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 7 March 2019 | ||||
f)
| Place of the transaction
| London / London Stock Exchange (LON:LSE) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Kate Guthrie | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| CYBG PLC | ||||
b)
| LEI
| 213800ZK9VGCYYR6O495 | ||||
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 £0.10 each
GB00BD6GN030
| ||||
b)
| Nature of the transaction
| Award of shares via the CYBG Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 7 March 2019 | ||||
f)
| Place of the transaction
| London / London Stock Exchange (LON:LSE) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Fraser Ingram | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| CYBG PLC | ||||
b)
| LEI
| 213800ZK9VGCYYR6O495 | ||||
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 £0.10 each
GB00BD6GN030
| ||||
b)
| Nature of the transaction
| Award of shares via the CYBG Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 7 March 2019 | ||||
f)
| Place of the transaction
| London / London Stock Exchange (LON:LSE) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Enda Johnson | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| CYBG PLC | ||||
b)
| LEI
| 213800ZK9VGCYYR6O495 | ||||
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 £0.10 each
GB00BD6GN030
| ||||
b)
| Nature of the transaction
| Award of shares via the CYBG Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 7 March 2019 | ||||
f)
| Place of the transaction
| London / London Stock Exchange (LON:LSE) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Fergus Murphy | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| CYBG PLC | ||||
b)
| LEI
| 213800ZK9VGCYYR6O495 | ||||
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 £0.10 each
GB00BD6GN030
| ||||
b)
| Nature of the transaction
| Award of shares via the CYBG Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 7 March 2019 | ||||
f)
| Place of the transaction
| London / London Stock Exchange (LON:LSE) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Gavin Opperman | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| CYBG PLC | ||||
b)
| LEI
| 213800ZK9VGCYYR6O495 | ||||
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 £0.10 each
GB00BD6GN030
| ||||
b)
| Nature of the transaction
| Award of shares via the CYBG Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 7 March 2019 | ||||
f)
| Place of the transaction
| London / London Stock Exchange (LON:LSE) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Helen Page | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| CYBG PLC | ||||
b)
| LEI
| 213800ZK9VGCYYR6O495 | ||||
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 £0.10 each
GB00BD6GN030
| ||||
b)
| Nature of the transaction
| Award of shares via the CYBG Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 7 March 2019 | ||||
f)
| Place of the transaction
| London / London Stock Exchange (LON:LSE) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| James Peirson | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| CYBG PLC | ||||
b)
| LEI
| 213800ZK9VGCYYR6O495 | ||||
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 £0.10 each
GB00BD6GN030
| ||||
b)
| Nature of the transaction
| Award of shares via the CYBG Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 7 March 2019 | ||||
f)
| Place of the transaction
| London / London Stock Exchange (LON:LSE) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Mark Thundercliffe | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| CYBG PLC | ||||
b)
| LEI
| 213800ZK9VGCYYR6O495 | ||||
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 £0.10 each
GB00BD6GN030
| ||||
b)
| Nature of the transaction
| Award of shares via the CYBG Share Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 7 March 2019 | ||||
f)
| Place of the transaction
| London / London Stock Exchange (LON:LSE) | ||||
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