TIDMGYM

RNS Number : 6371M

Gym Group PLC (The)

12 May 2020

12 May 2020

The Gym Group plc ("the Company")

   Notification of transactions by Directors/PDMRs - The Gym Group plc Share Incentive Plan   ('SIP') 

The SIP is an all-employee share scheme under which each eligible participating employee can contribute from monthly salary to purchase ordinary shares in the Company 'Partnership Shares'. The Company matches this by awarding one 'Matching Share' for every one 'Partnership Share' purchased by a participating employee.

Link Market Services Trustees Limited, the trustees of the SIP, notified the Company that on 7 May 2020 Partnership Shares were acquired at a price of 144.47 pence per share and the Company granted Matching Shares (for no consideration), to the following Directors/PDMRs as set out in the table below:

 
 Director/PDMR    Number of Partnership   Number of Matching 
                     Shares acquired        Shares acquired 
                      under the SIP          under the SIP 
                      for the month          for the month 
 Mark George               104                   104 
                 ----------------------  ------------------- 
 

The notifications below, made in accordance with requirements of the EU Market Abuse Regulation, provide further details.

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                              Mark George 
      -------------------------------------  ----------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                                   Chief Financial 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 Gym Group plc 
      -------------------------------------  ----------------------------------------------- 
 b)    LEI                                    213800VCU9TBANZIN455 
      -------------------------------------  ----------------------------------------------- 
 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                     Ordinary Shares of 0.01 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code                    ISIN: GB00BZBX0P70 
 
 b)    Nature of the transaction                   1. Purchase of partnership shares 
                                                    under the SIP 
                                                    2. Award of matching shares under 
                                                    the SIP 
      -------------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                      ----------------- 
                                                       Price(s)           Volume(s) 
                                                      ----------------- 
                                                  1.   144.47p            104 
                                                      -----------------  ----------------- 
                                                  2.   Nil                104 
  ------------------------------------------  ------  -----------------  ----------------- 
 d)    Aggregated information 
                                                  1.   Partnership shares 
  - Aggregated volume                                  104 
 
  - Price                                              144.47p 
                                                      -----------------  ----------------- 
 
                                                  2.   Matching shares 
  - Aggregated volume                                  104 
 
  - Price                                              Nil 
                                                      -----------------  ----------------- 
 
 
 e)    Date of the transaction                7 May 2020 
      -------------------------------------  ----------------------------------------------- 
 f)    Place of the transaction               London Stock Exchange XLON 
      -------------------------------------  ----------------------------------------------- 
 

For further information, please contact

 
  The Gym Group          via Instinctif Partners 
   Richard Darwin, CEO 
   Mark George, CFO 
 

END

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END

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May 12, 2020 07:00 ET (11:00 GMT)

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