Mind Gym PLC Director/PDMR Shareholding (8017D)
October 12 2018 - 2:00AM
UK Regulatory
TIDMMIND
RNS Number : 8017D
Mind Gym PLC
12 October 2018
12 October 2018
Mind Gym plc
("Mind Gym" or the "Company" or "Group")
Awards under the Mind Gym Share Incentive plan and Director/PDMR
dealings
The Company announces that it received notification on 12
October 2018 from Solium Trustee (UK) Limited (the "SIP Trustee")
that the SIP Trustee awarded a total of 130,835 ordinary shares of
0.001p each in the Company ("Ordinary Shares") to participants in
the Mind Gym plc Share Incentive Plan (the "SIP"), details of which
were announced on 9 October 2018.
As participants in the SIP, employees are deemed to have an
interest in the shares awarded to them and held by the SIP Trustee.
Details of the awards under the SIP to Directors and Persons
Discharging Managerial Responsibility ("PDMR") are set out
below.
The information set out below is provided in accordance with the
requirements of Regulation 19(3) of the EU Market Abuse Regulation
No 596/2014:
1. Details of PDMR / person closely associated
a) Name (i) Sebastian Bailey
(ii) Richard Steele
(iii) Mary-Clare Race
(iv) Ryan Boughan
(v) Pui Wai Yuen
------------------------------------------------ ---------------------------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position / status (i) Executive Director
(ii) Chief Financial Officer
(iii) President Mind Gym Inc and Chief Creative Officer
(iv) Chief Commercial Officer, Americas
(v) Senior Practice Leader
------------------------------------------------ ---------------------------------------------------------------
b) Initial notification /amendment Initial notification
------------------------------------------------ ---------------------------------------------------------------
3. Details of the issuer
-----------------------------------------------------------------------------------------------------------------
a) Name Mind Gym plc
------------------------------------------------ ---------------------------------------------------------------
b) LEI 213800ER1PA5QSNKIL80
------------------------------------------------ ---------------------------------------------------------------
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 0.001p each
------------------------------------------------ ---------------------------------------------------------------
b) Identification code of the Financial Instrument ISIN for Mind Gym plc: GB00BF3SQB83
------------------------------------------------ ---------------------------------------------------------------
c) Nature of the transaction Award of Ordinary Shares in Mind Gym plc by the SIP Trustees
pursuant to the SIP
------------------------------------------------ ---------------------------------------------------------------
d) Price(s) and volume(s) Price Volume
(i) GBPnil (i) 685
(ii) GBPnil (ii) 685
(iii) GBPnil (iii) 685
(iv) GBPnil (iv) 685
(v) GBPnil (v) 685
------------------------------------------------ ---------------------------------------------------------------
e) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
------------------------------------------------ ---------------------------------------------------------------
f) Date of the transaction 12 October 2018
------------------------------------------------ ---------------------------------------------------------------
g) Place of the transaction Outside of a trading venue
------------------------------------------------ ---------------------------------------------------------------
ENDS
Enquiries
Mind Gym plc +44 (0) 20 7376 0626
Octavius Black (CEO)
Joanne Black (Chair)
Richard Steele (CFO)
investors@themindgym.com
Liberum (Nominated Adviser and
Sole Broker) +44 (0) 20 3100 2000
Bidhi Bhoma
Joshua Hughes
Euan Brown
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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