Eve Sleep plc (EVE) 
Eve Sleep plc: Exercise of share options, Director shareholding 
 
30-Jun-2020 / 17:24 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
      eve Sleep plc 
 
      ("eve" or the "Company") 
 
      Exercise of share options, Director shareholding 
 
 eve Sleep, the direct to consumer sleep wellness brand operating in the UK, 
        Ireland and France announces that it has issued and allotted 187,500 
       ordinary shares of 0.1p each in the capital of the Company ("Ordinary 
       Shares") pursuant to the exercise of share options by Chief Executive 
            Officer Cheryl Calverley. 
 
   Following the exercise, Cheryl has an interest in 187,500 Ordinary Shares 
    and 4,312,500 options. The Ordinary Shares represent 0.07% of the entire 
            current ordinary share capital of the Company. 
 
      The Company also announces, that alongside the exercise by Cheryl, the 
     Company has issued and allotted an additional 2,444,444 Ordinary Shares 
     pursuant to the exercise of share options by James Sturrock, NED of the 
Company. Following the exercise, James has an interest in 2,497,194 Ordinary 
    Shares and 6,355,556 options. The Ordinary Shares represent 0.92% of the 
            entire current ordinary share capital of the Company. 
 
Application has been made to the London Stock Exchange for the 2,631,944 new 
    Ordinary Shares to be admitted to trading on AIM ("Admission") and it is 
  expected that Admission will become effective and trading will commence on 
            or around the 6 July 2020. 
 
   The Company advises that, following Admission, the Company's issued share 
     capital will be 272,342,554 Ordinary Shares all with voting rights. The 
  above figure of 272,342,554 may be used by shareholders 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 Company under 
            the FCA's Disclosure and Transparency Rules. 
 
For further information, please contact: 
 
eve Sleep plc                           via M7 Communications 
                                        LTD 
 
Cheryl Calverley, Chief Executive 
Officer 
 
Tim Parfitt, Chief Financial Officer 
finnCap Ltd (NOMAD and broker)          +44(0)20 7220 0500 
 
Matt Goode (Corporate Finance) 
 
Hannah Boros (Corporate Finance) 
 
Alice Lane (ECM) 
M7 Communications LTD                   +44(0)7903 089 543 
 
Mark Reed 
 
The notification below, made in accordance with the requirements of the EU 
Market Abuse Regulation, provides further detail. 
 
1   Details of the person discharging managerial 
    responsibilities / person closely associated 
a)  Name                      Cheryl Calverley 
 
2   Reason for the 
    notification 
a)  Position / status         CEO 
    Initial notification /    Initial notification 
    amendment 
3   Details of the issuer, emission allowance market 
    participant, auction platform, auctioneer or 
    auction monitor 
a)  Name                      eve Sleep plc 
b)  LEI                       2138007BAC29AUXWQE67 
4   Details of the transaction(s): section to be 
    prepared 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 0.1p 
    financial instrument,     each ("Ordinary Shares") 
    type of instrument 
    Identification code       GB00BYWMFT51 
b)  Nature of transaction     Exercise of options over 
                              Ordinary Shares 
c)  Price(s) and volume(s)    Price(s) Volume(s) 
                              n.a      187,500 
 
d)  Aggregated information    As above 
e)  Date of the transaction   29 June 2020 
f)  Place of the transaction  N.A 
 
1   Details of the person discharging managerial 
    responsibilities / person closely associated 
a)  Name                      James Sturrock 
2   Reason for the 
    notification 
a)  Position / status         NED 
    Initial notification /    Initial notification 
    amendment 
3   Details of the issuer, emission allowance market 
    participant, auction platform, auctioneer or 
    auction monitor 
a)  Name                      eve Sleep plc 
b)  LEI                       2138007BAC29AUXWQE67 
4   Details of the transaction(s): section to be 
    prepared 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 0.1p 
    financial instrument,     each ("Ordinary Shares") 
    type of instrument 
    Identification code       GB00BYWMFT51 
b)  Nature of transaction     Exercise of options over 
                              Ordinary Shares 
c)  Price(s) and volume(s)    Price(s) Volume(s) 
                              n.a      2,444,444 
 
d)  Aggregated information    As above 
e)  Date of the transaction   8 May 2020 
f)  Place of the transaction  N.A 
 
ISIN:          GB00BYWMFT51 
Category Code: MSCM 
TIDM:          EVE 
LEI Code:      2138007BAC29AUXWQE6 
Sequence No.:  72976 
EQS News ID:   1083033 
 
End of Announcement EQS News Service

(END) Dow Jones Newswires

June 30, 2020 12:25 ET (16:25 GMT)

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