TIDMUBG

RNS Number : 7554V

Unbound Group PLC

11 August 2022

11 August 2022

Unbound Group plc

( the "Company")

Director/PDMR Shareholding

Unbound Group plc (AIM:UBG) ("Unbound", together with its subsidiary undertakings, the "Group"), confirms the participation of certain Directors in the Fundraise pursuant to the announcement on 21 July 2022.

Participation of certain Directors in the Placing and Subscription

 
 Participating                  Number of            Number of       Number of     Percentage 
  Director                       Existing    Shares subscribed        Ordinary    of Ordinary 
                                 Ordinary           for in the     Shares held      Shares on 
                                   Shares            Fundraise    on Admission      Admission 
 Neil Johnson (Non-executive 
  Chairman)                       279,057              333,334         612,391          0.94% 
                               ----------  -------------------  --------------  ------------- 
 Ian Watson (Chief 
  Executive Officer)            2,246,833              328,290       2,575,123          3.95% 
                               ----------  -------------------  --------------  ------------- 
 Daniel Lampard 
  (Chief Financial 
  Officer)                         50,000              247,791         297,791          0.46% 
                               ----------  -------------------  --------------  ------------- 
 Gavin Manson (Non-executive 
  Director)                       551,296              416,667         967,963          1.49% 
                               ----------  -------------------  --------------  ------------- 
 Suki Thompson 
  (Non-executive 
  Director)                             0               66,667          66,667          0.10% 
                               ----------  -------------------  --------------  ------------- 
 Paul Goodson (Non-executive 
  Director)                        19,939              166,667         186,606          0.29% 
                               ----------  -------------------  --------------  ------------- 
 

Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as defined in the Circular, published by the Company on 22 July 2022.

Enquiries:

Unbound Group plc

Ian Watson, Chief Executive Officer

Dan Lampard, Chief Financial Officer

020 3874 8300

Singer Capital Markets (Nominated Adviser, Sole Broker and Sole Bookrunner)

Peter Steel / Tom Salvesen / Alaina Wong / Kailey Aliyar

020 7496 3000

Vico Partners (Financial PR Adviser)

Sofia Newitt

020 3957 5045

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

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                           Neil Johnson 
      -----------------------------  -------------------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                Non-executive Chair 
      -----------------------------  -------------------------------------------------------- 
 b)    Initial notification           Initial Notification 
        /Amendment 
      -----------------------------  -------------------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                           Unbound Group plc 
      -----------------------------  -------------------------------------------------------- 
 b)    LEI                            213800MPTI1NH8POK154 
      -----------------------------  -------------------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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             Ordinary shares of 1 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code            ISIN: GB0003085445 
 
 b)    Nature of the transaction                 Subscription for New Ordinary Shares 
      -----------------------------  -------------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                           ----------------------  ----------------- 
                                            Price(s)                Volume(s) 
                                           ----------------------  ----------------- 
    15.0 pence                                                      333,334 
   --------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information                N/A - Single transaction 
 
 e)    Date of the transaction                   11 August 2022 
      -----------------------------  -------------------------------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      -----------------------------  -------------------------------------------------------- 
 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                           Ian Watson 
      -----------------------------  -------------------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                Chief Executive Officer 
      -----------------------------  -------------------------------------------------------- 
 b)    Initial notification           Initial Notification 
        /Amendment 
      -----------------------------  -------------------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                           Unbound Group plc 
      -----------------------------  -------------------------------------------------------- 
 b)    LEI                            213800MPTI1NH8POK154 
      -----------------------------  -------------------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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             Ordinary shares of 1 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code            ISIN: GB0003085445 
 
 b)    Nature of the transaction                 Subscription for New Ordinary Shares 
      -----------------------------  -------------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                           ----------------------  ----------------- 
                                            Price(s)                Volume(s) 
                                           ----------------------  ----------------- 
    15.0 pence                                                      328,290 
   --------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information                N/A - Single transaction 
 
 e)    Date of the transaction                   11 August 2022 
      -----------------------------  -------------------------------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      -----------------------------  -------------------------------------------------------- 
 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                           Daniel Lampard 
      -----------------------------  -------------------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                Chief Financial Officer 
      -----------------------------  -------------------------------------------------------- 
 b)    Initial notification           Initial Notification 
        /Amendment 
      -----------------------------  -------------------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                           Unbound Group plc 
      -----------------------------  -------------------------------------------------------- 
 b)    LEI                            213800MPTI1NH8POK154 
      -----------------------------  -------------------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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             Ordinary shares of 1 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code            ISIN: GB0003085445 
 
 b)    Nature of the transaction                 Subscription for New Ordinary Shares 
      -----------------------------  -------------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                           ----------------------  ----------------- 
                                            Price(s)                Volume(s) 
                                           ----------------------  ----------------- 
    15.0 pence                                                      247,791 
   --------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information                N/A - Single transaction 
 
 e)    Date of the transaction                   11 August 2022 
      -----------------------------  -------------------------------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      -----------------------------  -------------------------------------------------------- 
 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                           Gavin Manson 
      -----------------------------  -------------------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                Non-executive Director 
      -----------------------------  -------------------------------------------------------- 
 b)    Initial notification           Initial Notification 
        /Amendment 
      -----------------------------  -------------------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                           Unbound Group plc 
      -----------------------------  -------------------------------------------------------- 
 b)    LEI                            213800MPTI1NH8POK154 
      -----------------------------  -------------------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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             Ordinary shares of 1 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code            ISIN: GB0003085445 
 
 b)    Nature of the transaction                 Subscription for New Ordinary Shares 
      -----------------------------  -------------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                           ----------------------  ----------------- 
                                            Price(s)                Volume(s) 
                                           ----------------------  ----------------- 
    15.0 pence                                                      416,667 
   --------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information                N/A - Single transaction 
 
 e)    Date of the transaction                   11 August 2022 
      -----------------------------  -------------------------------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      -----------------------------  -------------------------------------------------------- 
 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                           Suki Thompson 
      -----------------------------  -------------------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                Non-executive Director 
      -----------------------------  -------------------------------------------------------- 
 b)    Initial notification           Initial Notification 
        /Amendment 
      -----------------------------  -------------------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                           Unbound Group plc 
      -----------------------------  -------------------------------------------------------- 
 b)    LEI                            213800MPTI1NH8POK154 
      -----------------------------  -------------------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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             Ordinary shares of 1 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code            ISIN: GB0003085445 
 
 b)    Nature of the transaction                 Subscription for New Ordinary Shares 
      -----------------------------  -------------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                           ----------------------  ----------------- 
                                            Price(s)                Volume(s) 
                                           ----------------------  ----------------- 
    15.0 pence                                                      66,667 
   --------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information                N/A - Single transaction 
 
 e)    Date of the transaction                   11 August 2022 
      -----------------------------  -------------------------------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      -----------------------------  -------------------------------------------------------- 
 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                           Paul Goodson 
      -----------------------------  -------------------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                Non-executive Director 
      -----------------------------  -------------------------------------------------------- 
 b)    Initial notification           Initial Notification 
        /Amendment 
      -----------------------------  -------------------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                           Unbound Group plc 
      -----------------------------  -------------------------------------------------------- 
 b)    LEI                            213800MPTI1NH8POK154 
      -----------------------------  -------------------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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             Ordinary shares of 1 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code            ISIN: GB0003085445 
 
 b)    Nature of the transaction                 Subscription for New Ordinary Shares 
      -----------------------------  -------------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                           ----------------------  ----------------- 
                                            Price(s)                Volume(s) 
                                           ----------------------  ----------------- 
    15.0 pence                                                      416,667 
   --------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information                N/A - Single transaction 
 
 e)    Date of the transaction                   11 August 2022 
      -----------------------------  -------------------------------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      -----------------------------  -------------------------------------------------------- 
 
 
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END

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August 11, 2022 09:00 ET (13:00 GMT)

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