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Directors Dealings Amendment

19th Jul 2006 07:08

YouGov PLC19 July 2006 This announcement replaces the Directors' Dealing announcement (RNS no. 2875G)released at 11.58am on 17 July 2006. The changes to the announcement are as follows: The number of shares sold were: Peter Kellner 267,391Stephan Shakespeare 668,478Balshore Investments Limited 830,478 The total number of shares sold was 1,766,347. The resulting shareholdings and ownership are as follows: Peter Kellner 229,734 1.7%Stephan Shakespeare 2,691,522 20.1%Balshore Investments Limited 2,509,520 18.8% The full amended text appears below. 17 July 2006 YouGov plc ("YouGov" or "the Company") Directors' Share Dealing The Company was informed on 14 July 2006 that Peter Kellner, Chairman, StephanShakespeare, co-CEO and Balshore Investments Limited, a company in which thefamily of Nadhim Zahawi, co-CEO, has a financial interest, had on that day solda total of 1,766,347 Ordinary Shares of 1p each at 440p as follows: Peter Kellner 267,391Stephan Shakespeare 668,478Balshore Investments Limited 830,478 The share sales were executed to increase liquidity and satisfy demand forYouGov stock from a number of new and existing institutional investors. Following this sale of shares, Peter Kellner, Stephan Shakespeare and BalshoreInvestments Limited own 229,734, 2,691,522 and 2,509,520 Ordinary Shares,representing 1.7%, 20.1% and 18.8% of the Company's current issued share capitalrespectively. Enquiries: YouGov plcNadhim Zahawi / Katherine Lee 020 7618 3010 Financial DynamicsCharles Palmer 020 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange

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