TIDMYOU
RNS Number : 0373L
YouGov PLC
27 April 2020
27 April 2020
YouGov plc ("YouGov" or "the Company")
Director/PDMR Dealing
The Company announces that 5,305 new o rdinary shares of 0.2p
each ("Ordinary Shares") in th e Company were allotted and issued
on 27 April 2020 .
Under the Company's remuneration policy, a proportion of the
Non-Executive Directors' annual fee is paid in the form of Ordinary
Shares in lieu of cash, except if a NED has an existing substantial
shareholding. Accordingly, the Company has approved the allotment
and issue of 5,305 new Ordinary Shares as follows:
-- 758 new Ordinary Shares representing a value of GBP5,000* to Ms Rosemary Leith
-- 758 new Ordinary Shares representing a value of GBP5,000* to Mr Ashley Martin
-- 758 new Ordinary Shares representing a value of GBP5,000* to Ms Andrea Newman
-- 3,031 new Ordinary Shares representing a value of GBP20,000* to Mr Roger Parry
(*Based on a closing price of 660 p as at 24 April 2020, being
the previous business day.)
Following this issue, the shareholdings of these NEDs will be as
follows:
-- Ms Leith will hold 13,027 Ordinary Shares (representing
approximately 0.01% of the Company's total issued share
capital).
-- Mr Martin will hold 7,499 Ordinary Shares (representing
approximately 0.007% of the Company's total issued share
capital).
-- Ms Newman will hold 3,156 Ordinary Shares (representing
approximately 0.003% of the Company's total issued share
capital).
-- Mr Parry will hold 109,987 Ordinary Shares (representing
approximately 0.1% of the Company's total issued share
capital).
Application has been made for the admission of these new
Ordinary Shares to trading on AIM with admission anticipated to be
on 1 May 2020.
The total number of Ordinary Shares with voting rights in issue
following the issue of these new Ordinary Shares is 108,424,485. No
Ordinary Shares are held in treasury. The above figure includes
741,152 Ordinary Shares that are held by the YouGov Employee
Benefit Trust in order to satisfy awards under the Company's
employee share schemes. Shareholders may use the figure of
107,683,333, as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, the Group under the Financial
Conduct Authority's Disclosure and Transparency Rules.
Enquiries:
YouGov plc
Tilly Heald (Company Secretary) 020 7012 6000
FTI Consulting
Charles Palmer / Elena Kalinskaya / Leah Dudley 020 3727 1000
Numis Securities (Nomad and broker)
Nick Westlake / Hugo Rubinstein 020 7260 1000
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Rosemary Leith
------------------------------------ ---------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-Executive Director
------------------------------------ ---------------------------------
b) Initial notification/Amendment: Initial notification
------------------------------------ ---------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: YouGov plc
------------------------------------ ---------------------------------
b) LEI: 213800MZGBGCJIPOBB41
------------------------------------ ---------------------------------
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, Ordinary Shares of 0.2p each
type of instrument: GB00B1VQ6H25
Identification code:
------------------------------------ ---------------------------------
b) Nature of the transaction: Acquisition of shares
------------------------------------ ---------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
6.60 758
----------
------------------------------------ ---------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
------------------------------------ ---------------------------------
e) Date of the transaction: 27 April 2020
------------------------------------ ---------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
------------------------------------ ---------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Ashley Martin
------------------------------------ ---------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-Executive Director
------------------------------------ ---------------------------------
b) Initial notification/Amendment: Initial notification
------------------------------------ ---------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: YouGov plc
------------------------------------ ---------------------------------
b) LEI: 213800MZGBGCJIPOBB41
------------------------------------ ---------------------------------
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, Ordinary Shares of 0.2p each
type of instrument: GB00B1VQ6H25
Identification code:
------------------------------------ ---------------------------------
b) Nature of the transaction: Acquisition of shares
------------------------------------ ---------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
6.60 758
----------
------------------------------------ ---------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
------------------------------------ ---------------------------------
e) Date of the transaction: 27 April 2020
------------------------------------ ---------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
------------------------------------ ---------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
5. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Andrea Newman
------------------------------------ ---------------------------------
6. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-Executive Director
------------------------------------ ---------------------------------
b) Initial notification/Amendment: Initial notification
------------------------------------ ---------------------------------
7. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: YouGov plc
------------------------------------ ---------------------------------
b) LEI: 213800MZGBGCJIPOBB41
------------------------------------ ---------------------------------
8. 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, Ordinary Shares of 0.2p each
type of instrument: GB00B1VQ6H25
Identification code:
------------------------------------ ---------------------------------
b) Nature of the transaction: Acquisition of shares
------------------------------------ ---------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
6.60 758
----------
------------------------------------ ---------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
------------------------------------ ---------------------------------
e) Date of the transaction: 27 April 2020
------------------------------------ ---------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
------------------------------------ ---------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
9. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Roger Parry
------------------------------------ ---------------------------------
10. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-Executive Director
------------------------------------ ---------------------------------
b) Initial notification/Amendment: Initial notification
------------------------------------ ---------------------------------
11. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: YouGov plc
------------------------------------ ---------------------------------
b) LEI: 213800MZGBGCJIPOBB41
------------------------------------ ---------------------------------
12. 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, Ordinary Shares of 0.2p each
type of instrument: GB00B1VQ6H25
Identification code:
------------------------------------ ---------------------------------
b) Nature of the transaction: Acquisition of shares
------------------------------------ ---------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
6.60 3,031
----------
------------------------------------ ---------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
------------------------------------ ---------------------------------
e) Date of the transaction: 27 April 2020
------------------------------------ ---------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
------------------------------------ ---------------------------------
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
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHBLGDSUSDDGGR
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April 27, 2020 12:48 ET (16:48 GMT)
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