TIDMYOU
RNS Number : 0471X
YouGov PLC
15 December 2023
15 December 2023
YouGov plc
("YouGov" or "the Group" or "the Company")
Grant of awards under Long-Term Incentive Plan 2023
YouGov, the international research and data analytics group,
announces that on 14 December 2023, following the approval of the
YouGov plc Long Term Incentive Plan 2023 ("LTIP 2023") by
shareholders at the Annual General Meeting held on 7 December 2023,
the Board's Remuneration Committee has approved the grant of nil
cost options and conditional awards over ordinary shares of GBP0.02
under the LTIP 2023 over a total number of 677,537 ordinary shares
(the "Award").
Performance will be assessed over the three-year period ending
31 July 2026. The normal vesting date for awards granted under the
plan will be three years from the date of grant, subject to
financial performance conditions as set out in the Directors'
Remuneration Report in the Annual Report and Accounts for the
financial year ended 31 July 2023, and additional performance
conditions as set out on our website corporate.yougov.com/agm. For
the Executive Directors, any awards that vest will be subject to a
two-year post-vesting holding period.
The Award includes the following awards granted to Executive
Directors of the Company:
Executive Director Nil-Cost Options
Steve Hatch 122,767
Alex McIntosh 48,363
Sundip Chahal 47,750
-----------------
Total awards
granted to Executive
Directors 218,880
-----------------
Details of the awards made to the Executive Directors and
further PDMRs are provided in the tables below.
Enquiries:
YouGov plc
Tilly Heald, Company Secretary
Hannah Jethwani, Investor Relations Director 020 7012 6000
FTI Consulting
Charles Palmer / Valerija Cymbal / Jemima Gurney 020 3727 1000
Deutsche Numis (NOMAD and Joint Broker)
Nick Westlake / Iqra Amin 020 7260 1000
Berenberg (Joint Broker)
Mark Whitmore / Richard Andrews / Alix Mecklenburg-Solodkoff 020 3207 7800
About YouGov
YouGov is an international online research data and analytics
technology group.
Our mission is to offer unparalleled insight into what the world
thinks.
Our innovative solutions help the world's most recognised
brands, media owners and agencies to plan, activate and track their
marketing activities better.
With operations in the UK, the Americas, Europe, the Middle
East, India and Asia Pacific, we have one of the world's largest
research networks.
At the core of our platform is an ever-growing source of
consumer data that has been amassed over our twenty years of
operation. We call it Living Data. All of our products and services
draw upon this detailed understanding of our 26 million registered
panel members to deliver accurate, actionable consumer
insights.
As innovators and pioneers of online market research, we have a
strong reputation as a trusted source of accurate data and
insights. Testament to this, YouGov data is regularly referenced by
the global press, and we are the most quoted market research source
in the world.
YouGov. Living Consumer Intelligence.
For further information, visit business.yougov.com
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Steve Hatch
--------------------------------- ------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Chief Executive Officer
--------------------------------- ------------------------------------
b) Initial notification/Amendment: Initial notification
--------------------------------- ------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: YouGov plc
--------------------------------- ------------------------------------
b) LEI: 213800MZGBGCJIPOBB41
--------------------------------- ------------------------------------
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, Ordinary Shares of 0.2p each
type of instrument: GB00B1VQ6H25
Identification code:
--------------------------------- ------------------------------------
b) Nature of the transaction: Grant nil-cost options under YouGov
LTIP 2023
--------------------------------- ------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 122,767
----------
--------------------------------- ------------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
--------------------------------- ------------------------------------
e) Date of the transaction: 14 December 2023
--------------------------------- ------------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
--------------------------------- ------------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Alex McIntosh
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
a) Position/status: Chief Finance Officer
-------------------------------- ---------------------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name: YouGov plc
-------------------------------- ---------------------------------------
b) LEI: 213800MZGBGCJIPOBB41
-------------------------------- ---------------------------------------
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, Ordinary Shares of 0.2p each
type of instrument: GB00B1VQ6H25
Identification code:
-------------------------------- ---------------------------------------
b) Nature of the transaction: Grant of nil-cost options under YouGov
LTIP 2023
-------------------------------- ---------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 48,363
----------
-------------------------------- ---------------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
-------------------------------- ---------------------------------------
e) Date of the transaction: 14 December 2023
-------------------------------- ---------------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
-------------------------------- ---------------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Sundip Chahal
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
a) Position/status: Chief Business Officer
-------------------------------- ---------------------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name: YouGov plc
-------------------------------- ---------------------------------------
b) LEI: 213800MZGBGCJIPOBB41
-------------------------------- ---------------------------------------
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, Ordinary Shares of 0.2p each
type of instrument: GB00B1VQ6H25
Identification code:
-------------------------------- ---------------------------------------
b) Nature of the transaction: Grant of nil-cost options under YouGov
LTIP 2023
-------------------------------- ---------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 47,750
----------
-------------------------------- ---------------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
-------------------------------- ---------------------------------------
e) Date of the transaction: 14 December 2023
-------------------------------- ---------------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
-------------------------------- ---------------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Lynda Vivian
-------------------------------- ---------------------------------------
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: YouGov plc
-------------------------------- ---------------------------------------
b) LEI: 213800MZGBGCJIPOBB41
-------------------------------- ---------------------------------------
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, Ordinary Shares of 0.2p each
type of instrument: GB00B1VQ6H25
Identification code:
-------------------------------- ---------------------------------------
b) Nature of the transaction: Grant of nil-cost options under YouGov
LTIP 2023
-------------------------------- ---------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 24,305
----------
-------------------------------- ---------------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
-------------------------------- ---------------------------------------
e) Date of the transaction: 14 December 2023
-------------------------------- ---------------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
-------------------------------- ---------------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Doug Rivers
-------------------------------- -----------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------
a) Position/status: Chief Scientist
-------------------------------- -----------------------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------- -----------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name: YouGov plc
-------------------------------- -----------------------------------------
b) LEI: 213800MZGBGCJIPOBB41
-------------------------------- -----------------------------------------
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, Ordinary Shares of 0.2p each
type of instrument: GB00B1VQ6H25
Identification code:
-------------------------------- -----------------------------------------
b) Nature of the transaction: Grant of conditional awards under YouGov
LTIP 2023
-------------------------------- -----------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 39,885
----------
-------------------------------- -----------------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
-------------------------------- -----------------------------------------
e) Date of the transaction: 14 December 2023
-------------------------------- -----------------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
-------------------------------- -----------------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Jonathan van Parys
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
a) Position/status: Chief Platform Officer
-------------------------------- ---------------------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name: YouGov plc
-------------------------------- ---------------------------------------
b) LEI: 213800MZGBGCJIPOBB41
-------------------------------- ---------------------------------------
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 Ordinary Shares of 0.2p each
financial instrument, GB00B1VQ6H25
type of instrument:
Identification code:
-------------------------------- ---------------------------------------
b) Nature of the transaction: Grant of nil-cost options under YouGov
LTIP 2023
-------------------------------- ---------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 22,817
----------
-------------------------------- ---------------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
-------------------------------- ---------------------------------------
e) Date of the transaction: 14 December 2023
-------------------------------- ---------------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
-------------------------------- ---------------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Andy Morris
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
a) Position/status: Chief Innovations Officer
-------------------------------- ---------------------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name: YouGov plc
-------------------------------- ---------------------------------------
b) LEI: 213800MZGBGCJIPOBB41
-------------------------------- ---------------------------------------
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 Ordinary Shares of 0.2p each
financial instrument, GB00B1VQ6H25
type of instrument:
Identification code:
-------------------------------- ---------------------------------------
b) Nature of the transaction: Grant of nil-cost options under YouGov
LTIP 2023
-------------------------------- ---------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 19,543
----------
-------------------------------- ---------------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
-------------------------------- ---------------------------------------
e) Date of the transaction: 14 December 2023
-------------------------------- ---------------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
-------------------------------- ---------------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Mounia Hajji
-------------------------------- ---------------------------------------
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: YouGov plc
-------------------------------- ---------------------------------------
b) LEI: 213800MZGBGCJIPOBB41
-------------------------------- ---------------------------------------
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 Ordinary Shares of 0.2p each
financial instrument, GB00B1VQ6H25
type of instrument:
Identification code:
-------------------------------- ---------------------------------------
b) Nature of the transaction: Grant of nil-cost options under YouGov
LTIP 2023
-------------------------------- ---------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 19,836
----------
-------------------------------- ---------------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
-------------------------------- ---------------------------------------
e) Date of the transaction: 14 December 2023
-------------------------------- ---------------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
-------------------------------- ---------------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Tilly Heald
-------------------------------- ----------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a) Position/status: Chief Governance and Compliance Officer
and Company Secretary
-------------------------------- ----------------------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------- ----------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name: YouGov plc
-------------------------------- ----------------------------------------
b) LEI: 213800MZGBGCJIPOBB41
-------------------------------- ----------------------------------------
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 Ordinary Shares of 0.2p each
financial instrument, GB00B1VQ6H25
type of instrument:
Identification code:
-------------------------------- ----------------------------------------
b) Nature of the transaction: Grant of nil-cost options under YouGov
LTIP 2023
-------------------------------- ----------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 20,138
----------
-------------------------------- ----------------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
-------------------------------- ----------------------------------------
e) Date of the transaction: 14 December 2023
-------------------------------- ----------------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
-------------------------------- ----------------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Mike Woods
-------------------------------- ---------------------------------------
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: YouGov plc
-------------------------------- ---------------------------------------
b) LEI: 213800MZGBGCJIPOBB41
-------------------------------- ---------------------------------------
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 Ordinary Shares of 0.2p each
financial instrument, GB00B1VQ6H25
type of instrument:
Identification code:
-------------------------------- ---------------------------------------
b) Nature of the transaction: Grant of nil-cost options under YouGov
LTIP 2023
-------------------------------- ---------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 15,423
----------
-------------------------------- ---------------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
-------------------------------- ---------------------------------------
e) Date of the transaction: 14 December 2023
-------------------------------- ---------------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
-------------------------------- ---------------------------------------
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END
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