Notification of Transaction by PDMR

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kris Hagerman

2 

Reason for the notification 

a) 

Position/status 

Chief 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 

Sophos Group Plc

b) 

LEI 

21380078ZKBCC75BO206

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 3p each in Sophos Group Plc

GB00BYZFZ918

b)

Nature of the transaction

Sale of shares to cover the tax obligations falling due in relation to the vesting of the Sophos Group Long Term Incentive Plan 2015

c) 

Price(s) and volume(s) 

d)

Aggregated information 

- Aggregated volume 

- Price 

Total number of shares sold by PDMR / PCAs on

14 June 2017: 41,260

Total price: £182,854.79

e) 

Date of the transaction 

14 June 2017

f)

Place of the transaction 

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nick Bray

2 

Reason for the notification 

a) 

Position/status 

Chief Financial Officer / Director

b) 

Initial notification /Amendment 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a) 

Name 

Sophos Group Plc

b) 

LEI 

21380078ZKBCC75BO206

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 3p each in Sophos Group Plc

GB00BYZFZ918

b)

Nature of the transaction

Sale of shares to cover the tax obligations falling due in relation to the vesting of the Sophos Group Long Term Incentive Plan 2015

c) 

Price(s) and volume(s) 

d)

Aggregated information 

- Aggregated volume 

- Price 

Total number of shares sold by PDMR / PCAs on

14 June 2017: 17,537

Total price: £77,719.93

e) 

Date of the transaction 

14 June 2017

f)

Place of the transaction 

London Stock Exchange (XLON)