TIDMSGE

RNS Number : 8761R

Sage Group PLC

14 December 2016

14 December 2016

The Sage Group plc - Regulatory Announcement

Notification of directors' interests in shares

On 14 December 2016 the persons named below, who are directors and members of the executive committee of The Sage Group plc, were granted awards over ordinary shares in The Sage Group plc under The Sage Group plc 2015 Performance Share Plan. The maximum number of shares that may be acquired on the vesting of the award is specified opposite the participants' name. No price is payable either on the grant or vesting of an award. The awards will normally vest, subject to the satisfaction of performance conditions and continued employment, on 14 December 2019.

 
 Director                   Maximum number of 
                             shares that may be 
                             acquired on vesting 
                             of award 
-------------------------  --------------------- 
 Stephen Kelly                    323,224 
-------------------------  --------------------- 
 Steve Hare                       208,300 
-------------------------  --------------------- 
 Executive Committee 
  Member 
-------------------------  --------------------- 
 Vicki Bradin                      33,918 
-------------------------  --------------------- 
 Sandra Campopiano                100,079 
-------------------------  --------------------- 
 Blair Crump                      196,379 
-------------------------  --------------------- 
 Klaus-Michael Vogelberg          109,736 
-------------------------  --------------------- 
 

Also on 14 December 2016 the persons named below, who are directors and members of the executive committee of The Sage Group plc, were granted awards over ordinary shares in The Sage Group plc under The Sage 2016 Deferred Share Bonus Plan. The maximum number of shares that may be acquired on the vesting of the award is specified opposite the participants' name. No price is payable either on the grant or vesting of an award. The awards will normally vest, subject to continued employment, on 14 December 2018.

 
 Director                   Maximum number of 
                             shares that may be 
                             acquired on vesting 
                             of award 
-------------------------  --------------------- 
 Stephen Kelly                     36,503 
-------------------------  --------------------- 
 Steve Hare                        23,528 
-------------------------  --------------------- 
 Executive Committee 
  Member 
-------------------------  --------------------- 
 Sandra Campopiano                 8,069 
-------------------------  --------------------- 
 Santiago Solanas                  3,449 
-------------------------  --------------------- 
 Klaus-Michael Vogelberg           7,247 
-------------------------  --------------------- 
 

ANNEX

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

 
 1    Details of the persons discharging managerial 
       responsibilities 
---  -------------------------------------------------------------------- 
 a)   Name                              1. Stephen Kelly 
                                         2. Steve Hare 
                                         3. Vicki Bradin 
                                         4. Sandra Campopiano 
                                         5. Blair Crump 
                                         6. Klaus-Michael Vogelberg 
---  ---------------------------  --------------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------------- 
 a)   Position/status                   1. Chief Executive Officer 
                                         2. Chief Financial Officer 
                                         3. General Counsel & Company 
                                         Secretary 
                                         4. Chief People Officer 
                                         5. President 
                                         6. Chief Technology Officer 
---  ---------------------------  --------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
---  ---------------------------  --------------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  -------------------------------------------------------------------- 
 a)   Name                         The Sage Group plc 
---  ---------------------------  --------------------------------------- 
 b)   LEI                          2138005RN5XYLTF8G138 
---  ---------------------------  --------------------------------------- 
 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               Ordinary Shares 
       the financial 
       instrument, type 
       of instrument 
--- 
 
      Identification               ISIN: GB00B8C3BL03 
       code 
 
 b)   Nature of the                Grant of shares under The 
       transaction                  Sage Group plc 2015 Performance 
                                    Share Plan 
---  ---------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)              Price   Volume 
                                          ------  -------- 
                                       1   0.00    323,224 
                                          ------  -------- 
                                       2   0.00    208,300 
                                          ------  -------- 
                                       3   0.00    33,918 
                                          ------  -------- 
                                       4   0.00    100,079 
                                          ------  -------- 
                                       5   0.00    196,379 
                                          ------  -------- 
                                       6   0.00    109,736 
                                          ------  -------- 
---                                 ----------------------------------- 
 
 
 
 d)   Aggregated information       N/A - single transaction 
--- 
 
      - Aggregated volume 
 
      - Price 
 
 e)   Date of the transaction      14 December 2016 
---  ---------------------------  --------------------------------------- 
 f)   Place of the transaction     London Stock Exchange 
---  ---------------------------  --------------------------------------- 
 

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

 
 1    Details of the persons discharging managerial 
       responsibilities 
---  -------------------------------------------------------------------- 
 a)   Name                               1. Stephen Kelly 
                                          2. Steve Hare 
                                          3. Sandra Campopiano 
                                          4. Santiago Solanas 
                                          5. Klaus-Michael Vogelberg 
---  ----------------------------  -------------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------------- 
 a)   Position/status                    1. Chief Executive Officer 
                                          2. Chief Financial Officer 
                                          3. Chief People Officer 
                                          4. Global Chief Marketing 
                                          Officer 
                                          5. Chief Technology Officer 
---  ----------------------------  -------------------------------------- 
 b)   Initial notification          Initial notification 
       /Amendment 
---  ----------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  -------------------------------------------------------------------- 
 a)   Name                          The Sage Group plc 
---  ----------------------------  -------------------------------------- 
 b)   LEI                           2138005RN5XYLTF8G138 
---  ----------------------------  -------------------------------------- 
 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                Ordinary Shares 
       the financial 
       instrument, type 
       of instrument 
--- 
 
      Identification                ISIN: GB00B8C3BL03 
       code 
 
 b)   Nature of the                 Grant of shares under The 
       transaction                   Sage 2016 Deferred Share 
                                     Bonus Plan 
---  ----------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)               Price   Volume 
                                           ------  ------- 
                                        1   0.00    36,503 
                                           ------  ------- 
                                        2   0.00    23,528 
                                           ------  ------- 
                                        3   0.00    8,069 
                                           ------  ------- 
                                        4   0.00    3,449 
                                           ------  ------- 
                                        5   0.00    7,247 
                                           ------  ------- 
---                                  ---------------------------------- 
 
 
 
 d)   Aggregated information        N/A - single transaction 
--- 
 
      - Aggregated volume 
 
      - Price 
 
 e)   Date of the transaction       14 December 2016 
---  ----------------------------  -------------------------------------- 
 f)   Place of the transaction      London Stock Exchange 
---  ----------------------------  -------------------------------------- 
 

End

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 14, 2016 10:56 ET (15:56 GMT)

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