TIDMBILB

RNS Number : 8703I

Bilby PLC

02 September 2016

Bilby Plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

On 19 August 2016 Bilby Plc announced the grant of 175,000 options on 14 July 2016 to Katherine O'Reilly under the Share Option Plan at an exercise price of 125.9 pence. The notification of dealing form is set out below.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------- 
 a)   Name                Katherine O'Reilly 
---  ------------------  ------------------------------------ 
 2    Reason for the notification 
---  -------------------------------------------------------- 
 a)   Position/status     Finance Director 
---  ------------------  ------------------------------------ 
 b)   Initial             Initial notification 
       notification 
       /Amendment 
---  ------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  -------------------------------------------------------- 
 a)   Name                Bilby Plc 
---  ------------------  ------------------------------------ 
 b)   LEI                 n/a 
---  ------------------  ------------------------------------ 
 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         Options over Ordinary Shares 
       of the financial    London Stock Exchange, AIM, BILB.L 
       instrument,         ISIN Code: GB00BV9GHQ09 
       type of 
       instrument 
 
       Identification 
       code 
---  ------------------  ------------------------------------ 
 b)   Nature of           Grant of options under the Share 
       the transaction     Option Plan 
---  ------------------  ------------------------------------ 
 c)   Price(s)              Price(s)   Volume(s) 
       and volume(s)        ---------  ---------- 
                              125.9p     175,000 
                            ---------  ---------- 
---  ------------------  ------------------------------------ 
 d)   Aggregated           n/a 
       information 
 
 
       - Aggregated 
       volume 
 
 
       - Price 
---  ------------------  ------------------------------------ 
 e)   Date of             14 July 2016 
       the transaction 
---  ------------------  ------------------------------------ 
 f)   Place of            n/a 
       the transaction 
---  ------------------  ------------------------------------ 
 

Enquiries:

Bilby Plc 020 8269 3777

Phil Copolo, Deputy Executive Chairman

Katie O'Reilly, Finance Director

Panmure Gordon 020 7886 2500

(Nominated Adviser and Broker)

Dominic Morley

James Greenwood

Hudson Sandler 020 7796 4133

(Financial PR)

Charlie Jack

Emily Dillon

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHELLFBQKFLBBK

(END) Dow Jones Newswires

September 02, 2016 11:30 ET (15:30 GMT)

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