TIDMSBIZ

RNS Number : 0170O

SimplyBiz Group PLC (The)

27 September 2019

The SimplyBiz Group plc

(the "Company" or "SimplyBiz")

Director / PDMR Dealing

Grant of options pursuant to The SimplyBiz Group plc Company Share Option Plan (the "CSOP")

On 27 September 2019, as indicated in the Company's Admission Document, Gareth Hague, the Group Finance Director and PDMR was granted an option to acquire Ordinary Shares by the Company pursuant to the unapproved share option scheme of the Company Share Option Plan, further details of which are set out below.

The grant has been approved by the Remuneration Committee of the Company's Board.

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

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                              Gareth Richard Hague 
     ================================  ======================================= 
 2    Reason for the notification 
     ========================================================================= 
 a)   Position/status                   Group Finance Director (PDMR) 
     ================================  ======================================= 
 b)   Initial notification/Amendment    Initial notification 
     ================================  ======================================= 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ========================================================================= 
 a)   Name                              The SimplyBiz Group plc 
     ================================  ======================================= 
 b)   LEI                               213800DXP1VY21GCTH04 
     ================================  ======================================= 
 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      Ordinary Shares of GBP0.01 each in 
       instrument, type of instrument    the capital of The SimplyBiz Group 
                                         plc ("Ordinary Shares") 
 
 
       Identification Code 
                                         GB00BG1THS43 
     ================================  ======================================= 
 b)   Nature of the transaction         Grant of an option to acquire Ordinary 
                                         Shares at an option exercise price 
                                         of GBP0.01 per Ordinary Share made 
                                         pursuant to The SimplyBiz Group plc 
                                         Company Share Option Plan. 
     ================================  ======================================= 
 c)   Price(s) and volume(s)            Price(s) 1p 
                                         Volume(s) 90,791 
     ================================  ======================================= 
 d)   Aggregated information            N/a - single transaction 
     ================================  ======================================= 
 e)   Date of transaction               27 September 2019 
     ================================  ======================================= 
 f)   Place of transaction              Outside a trading venue 
     ================================  =======================================

For further information please contact:

The SimplyBiz Group plc via Instinctif Partners

Matt Timmins (Joint Chief Executive Officer)

Neil Stevens (Joint Chief Executive Officer)

   Zeus Capital (Nominated Adviser and Joint Broker)                              +44 (0) 20 3829 5000

Martin Green

Andrew Jones

Pippa Hamnett

Peel Hunt (Joint Broker) +44 (0) 20 7418 8900

Guy Wiehahn

Andrew Buchanan

Rishi Shah

Instinctif Partners +44 (0) 20 7457 2020

SimplyBiz@instinctif.com

Catherine Wickman

Katie Bairsto

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

DSHSEDFLWFUSEIU

(END) Dow Jones Newswires

September 27, 2019 10:57 ET (14:57 GMT)

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