Hyve Group PLC Director/PDMR Share Dealing (0283A)
19 Mai 2023 - 10:30AM
UK Regulatory
TIDMHYVE
RNS Number : 0283A
Hyve Group PLC
19 May 2023
19 May 2023
Hyve Group plc
(the "Company")
Director/PDMR Share Dealing
On 18 May 2023, the following persons discharging material
responsibilities in connection with their roles as directors of the
Company, Mark Shashoua and John Gulliver, acquired 2,611,040 and
1,365,207 ordinary shares of 10 pence each in the Company,
respectively, in connection with the vesting and exercise of
certain share awards granted under the Company's Performance Share
Plan 2014, Deferred Share Bonus Plan and Value Creation Plan
2021.
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Mark Shashoua
-----------------------------------
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 Hyve Group plc
-----------------------------------
b) LEI 549300ZOQOW485BCD047
-----------------------------------
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 Ordinary Shares of 10 pence
instrument, type of instrument
-----------------------------------
b) Identification code ISIN:GB00BKP36R26
-----------------------------------
c) Nature of the transaction Vesting and exercise of share
awards in respect of 461,668
ordinary shares with an exercise
price of GBP0,10 pence per
share under the Performance
Share Plan 2014, the vesting
of awards in respect of 364,732
ordinary shares under the
Deferred Share Bonus Plan,
and the vesting of awards
in respect of 1,784,640 ordinary
shares under the Value Creation
Plan 2021.
-----------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
GBP0.10 461,668
---------- ----------
Nil 364,732
---------- ----------
GBP1.21 1,784,640
---------- ----------
-----------------------------------
e) Aggregated information: N/A
i. Aggregated volume
ii. price
-----------------------------------
f) Date of the transaction 18 May 2023
-----------------------------------
g) Place of the transaction Outside a trading venue
-----------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name John Gulliver
-------------------------------------
2. Reason for the notification
-------------------------------------
a) Position/status Chief Financial Officer
-------------------------------------
b) Initial notification / Initial notification
Amendment
-------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name Hyve Group plc
-------------------------------------
b) LEI 549300ZOQOW485BCD047
-------------------------------------
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 Ordinary Shares of 10 pence
instrument, type of instrument
-------------------------------------
b) Identification code ISIN:GB00BKP36R26
-------------------------------------
c) Nature of the transaction Vesting and exercise of share awards
in respect of 221,450 ordinary
shares with an exercise price of
GBP0,10 pence per share under the
Performance Share Plan 2014, the
vesting of awards in respect of
174,953 ordinary shares under the
Deferred Share Bonus Plan, and
the vesting of awards in respect
of 968,804 ordinary shares under
the Value Creation Plan 2021.
-------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
GBP0.10 221,450
---------- ----------
Nil 174,953
---------- ----------
GBP1.21 968,804
---------- ----------
-------------------------------------
e) Aggregated information: N/A
i. Aggregated volume
ii. price
-------------------------------------
f) Date of the transaction 18 May 2023
-------------------------------------
g) Place of the transaction Outside a trading venue
-------------------------------------
For further information please contact:
Hyve Group plc Tel: +44 (0)20
Alice Rivers (Company Secretary) 3545 9558
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END
DSHNKCBDFBKKQPD
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