Blue Prism Group PLC Director/PDMR Shareholding (2225G)
February 28 2018 - 4:53AM
UK Regulatory
TIDMPRSM
RNS Number : 2225G
Blue Prism Group PLC
28 February 2018
28 February 2018
Blue Prism Group plc
("Blue Prism" or the "Group")
DIRECTOR / PDMR SHAREHOLDING
Blue Prism, a global leader in Robotic Process Automation,
announces that on 28 February 2018 awards of market value share
options (the "Options") were made to the following directors /
PDMRs of the Group:
-- Alastair Bathgate, Chief Executive Officer, 6,418 Options
-- Martin Flood, EVP Global Sales, 6,418 Options
-- Patrick Geary, Chief Evangelist, 6,418 Options
-- David Moss, Chief Technology Officer, 6,418 Options
-- Neil Wright, EVP Professional Services, 6,418 Options
The Options have an exercise price of 1558p, being the closing
mid-market price of an Ordinary Share on the day prior to the date
of award. The Options will vest after three years, subject to
continued employment.
1. Details of the person discharging managerial
responsibilities/person closely associated
----- --------------------------------------------------------------
(a) Name Alastair Bathgate
----- ---------------------------- --------------------------------
2. Reason for the notification
----- --------------------------------------------------------------
(a) Position/status Chief Executive Officer
----- ---------------------------- --------------------------------
(b) Initial notification/ Initial notification
Amendment
----- ---------------------------- --------------------------------
3. Details of the issuer
----- --------------------------------------------------------------
(a) Name BLUE PRISM GROUP PLC
----- ---------------------------- --------------------------------
(b) LEI 2138006DQE9FNUW8KO83
----- ---------------------------- --------------------------------
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 Ordinary shares of GBP0.01
of the Financial each
Instrument
----- ---------------------------- --------------------------------
(b) Identification GB00BYQ0HV16
code of the
Financial Instrument
----- ---------------------------- --------------------------------
(c) Nature of the Award of market value options
transaction under the Blue Prism Group
plc Employee Share Plan
----- ---------------------------- --------------------------------
(d) Price(s) and Price(s) Volume(s)
volume(s)
--------------- ---------------
1558p 6,418
--------------- ---------------
(e) Aggregated information N/A
* Aggregated volume
- Price
----- ---------------------------- --------------------------------
(f) Date of the 28 February 2018
transaction
----- ---------------------------- --------------------------------
(g) Place of the London Stock Exchange
transaction
----- ---------------------------- --------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
----- --------------------------------------------------------------
(a) Name Martin Flood
----- ---------------------------- --------------------------------
2. Reason for the notification
----- --------------------------------------------------------------
(a) Position/status EVP Global Sales
----- ---------------------------- --------------------------------
(b) Initial notification/ Initial notification
Amendment
----- ---------------------------- --------------------------------
3. Details of the issuer
----- --------------------------------------------------------------
(a) Name BLUE PRISM GROUP PLC
----- ---------------------------- --------------------------------
(b) LEI 2138006DQE9FNUW8KO83
----- ---------------------------- --------------------------------
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 Ordinary shares of GBP0.01
of the Financial each
Instrument
----- ---------------------------- --------------------------------
(b) Identification GB00BYQ0HV16
code of the
Financial Instrument
----- ---------------------------- --------------------------------
(c) Nature of the Award of market value options
transaction under the Blue Prism Group
plc Employee Share Plan
----- ---------------------------- --------------------------------
(d) Price(s) and Price(s) Volume(s)
volume(s)
--------------- ---------------
1558p 6,418
--------------- ---------------
(e) Aggregated information N/A
* Aggregated volume
- Price
----- ---------------------------- --------------------------------
(f) Date of the 28 February 2018
transaction
----- ---------------------------- --------------------------------
(g) Place of the London Stock Exchange
transaction
----- ---------------------------- --------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
----- --------------------------------------------------------------
(a) Name Patrick Geary
----- ---------------------------- --------------------------------
2. Reason for the notification
----- --------------------------------------------------------------
(a) Position/status Chief Evangelist
----- ---------------------------- --------------------------------
(b) Initial notification/ Initial notification
Amendment
----- ---------------------------- --------------------------------
3. Details of the issuer
----- --------------------------------------------------------------
(a) Name BLUE PRISM GROUP PLC
----- ---------------------------- --------------------------------
(b) LEI 2138006DQE9FNUW8KO83
----- ---------------------------- --------------------------------
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 Ordinary shares of GBP0.01
of the Financial each
Instrument
----- ---------------------------- --------------------------------
(b) Identification GB00BYQ0HV16
code of the
Financial Instrument
----- ---------------------------- --------------------------------
(c) Nature of the Award of market value options
transaction under the Blue Prism Group
plc Employee Share Plan
----- ---------------------------- --------------------------------
(d) Price(s) and Price(s) Volume(s)
volume(s)
--------------- ---------------
1558p 6,418
--------------- ---------------
(e) Aggregated information N/A
* Aggregated volume
- Price
----- ---------------------------- --------------------------------
(f) Date of the 28 February 2018
transaction
----- ---------------------------- --------------------------------
(g) Place of the London Stock Exchange
transaction
----- ---------------------------- --------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
----- --------------------------------------------------------------
(a) Name David Moss
----- ---------------------------- --------------------------------
2. Reason for the notification
----- --------------------------------------------------------------
(a) Position/status Chief Technology Officer
----- ---------------------------- --------------------------------
(b) Initial notification/ Initial notification
Amendment
----- ---------------------------- --------------------------------
3. Details of the issuer
----- --------------------------------------------------------------
(a) Name BLUE PRISM GROUP PLC
----- ---------------------------- --------------------------------
(b) LEI 2138006DQE9FNUW8KO83
----- ---------------------------- --------------------------------
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 Ordinary shares of GBP0.01
of the Financial each
Instrument
----- ---------------------------- --------------------------------
(b) Identification GB00BYQ0HV16
code of the
Financial Instrument
----- ---------------------------- --------------------------------
(c) Nature of the Award of market value options
transaction under the Blue Prism Group
plc Employee Share Plan
----- ---------------------------- --------------------------------
(d) Price(s) and Price(s) Volume(s)
volume(s)
--------------- ---------------
1558p 6,418
--------------- ---------------
(e) Aggregated information N/A
* Aggregated volume
- Price
----- ---------------------------- --------------------------------
(f) Date of the 28 February 2018
transaction
----- ---------------------------- --------------------------------
(g) Place of the London Stock Exchange
transaction
----- ---------------------------- --------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
----- --------------------------------------------------------------
(a) Name Neil Wright
----- ---------------------------- --------------------------------
2. Reason for the notification
----- --------------------------------------------------------------
(a) Position/status EVP Professional Services
----- ---------------------------- --------------------------------
(b) Initial notification/ Initial notification
Amendment
----- ---------------------------- --------------------------------
3. Details of the issuer
----- --------------------------------------------------------------
(a) Name BLUE PRISM GROUP PLC
----- ---------------------------- --------------------------------
(b) LEI 2138006DQE9FNUW8KO83
----- ---------------------------- --------------------------------
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 Ordinary shares of GBP0.01
of the Financial each
Instrument
----- ---------------------------- --------------------------------
(b) Identification GB00BYQ0HV16
code of the
Financial Instrument
----- ---------------------------- --------------------------------
(c) Nature of the Award of market value options
transaction under the Blue Prism Group
plc Employee Share Plan
----- ---------------------------- --------------------------------
(d) Price(s) and Price(s) Volume(s)
volume(s)
--------------- ---------------
1558p 6,418
--------------- ---------------
(e) Aggregated information N/A
* Aggregated volume
- Price
----- ---------------------------- --------------------------------
(f) Date of the 28 February 2018
transaction
----- ---------------------------- --------------------------------
(g) Place of the London Stock Exchange
transaction
----- ---------------------------- --------------------------------
For further information please contact:
Blue Prism Group plc via FTI Consulting
Alastair Bathgate, Chief Executive
Officer
Ijoma Maluza, Chief Financial
Officer
Investec Bank plc Tel: +44 (0)20 7597
Andrew Pinder 5970
Sebastian Lawrence
Carlton Nelson
Rob Baker
FTI Consulting Tel: +44 (0)20 3727
Matt Dixon 1000
Dwight Burden
Blue Prism, a UK-headquartered global software company, is a
leader in RPA, which enables blue-chip organisations to create a
digital workforce powered by Blue Prism's software robots that are
trained to automate routine back-office clerical tasks. The Group's
enterprise-grade software enables the automation of manual,
rules-based, administrative processes to create a more agile, cost
effective and accurate back-office.
Blue Prism's RPA software delivers the world's most successful
digital workforce and has executed over 1 billion transactions for
its customers, which include AEGON, BNY Mellon, Commerzbank, IBM,
ING, Maersk, Nokia, Nordea, Procter & Gamble, Raiffeisen Bank,
Siemens, Westpac and Zurich. As at 31 October 2017, Blue Prism had
187 employees based out of offices in Newton le Willows and London
(UK), Sydney (Australia), Tokyo (Japan), Bangalore (India), Austin,
Miami, Chicago, New York and San Francisco (US).
For more information visit www.blueprism.com and follow the
Group on LinkedIn and Twitter.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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