20 December 2019

Hyve Group plc

('Hyve' or the 'Company')

Transactions of persons discharging managerial responsibilities

Following the placing announced on 18 December 2019, the Company has been notified of the following changes in the interests of directors of the Company:

Director

Title

No. of ordinary shares subscribed in the placing

Price per share

Total shareholding following the placing

Percentage shareholding following the placing

Andrew Beach

Chief Financial Officer

25,000

88.00p

150,000

0.018%

Richard Last

Non-Executive Chairman

100,000

88.00p

600,000

0.074%

Mark Shashoua

Chief Executive Officer

568,181

88.00p

1,874,702

0.230%

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Beach

2.

Reason for the notification

a)

Position / status

Chief Financial 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 instrument, type of instrument

Identification Code

Ordinary Shares of 1p each

ISIN: GB0002520509

b)

Nature of the transaction(s)

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

88.00p

25,000

d)

Aggregated information

- Aggregated volume

- Price

n/a single transaction

e)

Date of the transaction

2019-12-18

f)

Place of the transaction

Outside a trading venue


The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Last

2.

Reason for the notification

a)

Position / status

Non-Executive Chairman

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 instrument, type of instrument

Identification Code

Ordinary Shares of 1p each

ISIN: GB0002520509

b)

Nature of the transaction(s)

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

88.00p

100,000

d)

Aggregated information

- Aggregated volume

- Price

n/a single transaction

e)

Date of the transaction

2019-12-18

f)

Place of the transaction

Outside a trading venue


The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

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 instrument, type of instrument

Identification Code

Ordinary Shares of 1p each

ISIN: GB0002520509

b)

Nature of the transaction(s)

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

88.00p

568,181

d)

Aggregated information

- Aggregated volume

- Price

n/a single transaction

e)

Date of the transaction

2019-12-18

f)

Place of the transaction

Outside a trading venue

Attachments

  • Original document
  • Permalink

Disclaimer

ITE Group plc published this content on 20 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2019 10:35:08 UTC