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Eve Sleep plc: Director/PDMR Shareholding

26th Mar 2021 07:00

Eve Sleep plc (EVE) Eve Sleep plc: Director/PDMR Shareholding 26-March-2021 / 07:00 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

eve Sleep plc ("eve" or the "Company")

Director / PDMR Shareholding

eve, a direct to consumer sleep wellness brand operating in the UK, Ireland and France, today announces that Cheryl Calverley, Chief Executive Officer of the Company and Tim Parfitt, Chief Financial Officer of the Company have been granted options to subscribe for an aggregate of 600,000 ordinary shares of 0.1p each in the Company ("Ordinary Shares" and the "Options").

Under the share plan Cheryl Calverley has been granted 400,000 Options, and Tim Parfitt 200,000 Options at an exercise price of 0.1p with a start date for vesting purposes of 24 March 2021, as agreed at a meeting of the Board's Remuneration Committee on that date. The Options vest from their start date on a straight-line basis over a three-year vesting period in monthly increments.

Following the grant of the Options, Cheryl Calverley and her connected persons have an interest in 368,004 Ordinary Shares and 4,712,500 Options and Tim Parfitt and his connected persons have an interest in 627,048 Ordinary Shares and 2,200,000 Options.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Cheryl Calverley
2	Reason for the notification
a)	Position / status	Chief Executive Officer

	Initial notification / amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	eve Sleep plc
b)	LEI	2138007BAC29AUXWQE67
4	Details of the transaction(s): section to be prepared 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	Ordinary shares of 0.1p each ("Ordinary Shares")
	Identification code	ISIN: GB00BYWMFT51
b)	Nature of transaction	Grant of options over Ordinary Shares
		No. of options granted: 400,000 Exercise price: 0.1p
d)	Aggregated information	Aggregated volume: N/A
		Weighted average price: N/A
e)	Date of the transaction	24 March 2021
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tim Parfitt
2	Reason for the notification
a)	Position / status	Chief Financial Officer

	Initial notification / amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	eve Sleep plc
b)	LEI	2138007BAC29AUXWQE67
4	Details of the transaction(s): section to be prepared 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	Ordinary shares of 0.1p each ("Ordinary Shares")
	Identification code	ISIN: GB00BYWMFT51
b)	Nature of transaction	Grant of options over Ordinary Shares
		No. of options granted: 200,000 Exercise price: 0.1p
d)	Aggregated information	Aggregated volume: N/A
		Weighted average price: N/A
e)	Date of the transaction	24 March 2021
f)	Place of the transaction	London Stock Exchange, AIM

For enquiries, please contact:

eve Sleep plc

Cheryl Calverley, Chief Executive Officer

Tim Parfitt, Chief Financial Officer

via M7 Communications LTD

finnCap Ltd- Nominated Adviser and Broker

Matt Goode / Ed Whiley

Tel: +44 (0)20 7220 0500

M7 Communications LTD

Mark Reed

Tel: +44(0)7903 089 543


ISIN:	GB00BYWMFT51
Category Code:	DSH
TIDM:	EVE
LEI Code:	2138007BAC29AUXWQE6
Sequence No.:	96323
EQS News ID:	1178734


End of Announcement	EQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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