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Sage Group PLC

Director's Dealing Dec 10, 2019

5322_dirs_2019-12-10_abd925d3-1176-4452-aafa-d8936c072f23.html

Director's Dealing

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RNS Number : 4136W

Sage Group PLC

10 December 2019

DIRECTOR/PDMR SHAREHOLDING

10 December 2019

The Sage Group plc. (the Company)

Notification of Transactions of Persons Discharging Managerial Responsibilities

This notification relates to transactions notified in accordance with article 19 of the Market Abuse Regulation.

On the vesting of The Sage 2016 Deferred Share Bonus Plan awards on 7 December 2019, the following persons named below, who are Directors and/or Members of the Executive Committee of the Company (PDMRs), became beneficially entitled to the number of Ordinary shares of 14/77 pence each in the Company set out below, all of which have been transferred from shares held in trust by Intertrust Employee Benefit Trustee Limited as trustee of The Sage Group plc. Employee Benefit Trust. On 9 December 2019 the Company was notified that they each disposed of the number of Ordinary shares of 14/77 pence each set out below in respect of which they had become beneficially entitled, at the price per ordinary share set out below, to cover tax obligations arising from the vesting.

PDMRs Award Plan Number of Ordinary Shares Acquired Number of Ordinary Shares Disposed Average price in pence Resultant Total Shareholding
Blair Crump The Sage 2016 Deferred Share Bonus Plan 8,902 2,797 724.107 42,067
Vicki Bradin The Sage 2016 Deferred Share Bonus Plan 2,572 1,212 724.107 10,640
Steve Hare The Sage 2016 Deferred Share Bonus Plan 5,759 2,713 724.107 334,252
Klaus-Michael Vogelberg The Sage 2016 Deferred Share Bonus Plan 3,146 1,482 724.107 374,346

ANNEX

Notifications 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 Blair Crump
2 Reason for the notification
a) Position/status President
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name The Sage Group plc.
b) LEI 2138005RN5XYLTF8G138
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, type of instrument Ordinary Shares
Identification code ISIN: GB00B8C3BL03
b) Nature of the transaction Vesting of shares under The Sage 2016 Deferred Share Bonus Plan
c) Price(s) and volume(s)
Price Volume
0.00 8,902
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transactions 7 December 2019
f) Place of the transactions Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Blair Crump
2 Reason for the notification
a) Position/status President
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name The Sage Group plc.
b) LEI 2138005RN5XYLTF8G138
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, type of instrument Ordinary Shares
Identification code ISIN: GB00B8C3BL03
b) Nature of the transaction Sale of shares to cover tax obligations arising from the vesting of shares under The Sage 2016 Deferred Share Bonus Plan
c) Price(s) and volume(s)
Price Volume
724.107p 2,797
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transactions 9 December 2019
f) Place of the transactions London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Vicki Bradin
2 Reason for the notification
a) Position/status General Counsel and Company Secretary
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name The Sage Group plc.
b) LEI 2138005RN5XYLTF8G138
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, type of instrument Ordinary Shares
Identification code ISIN: GB00B8C3BL03
b) Nature of the transaction Vesting of shares under The Sage 2016 Deferred Share Bonus Plan
c) Price(s) and volume(s)
Price Volume
0.00 2,572
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transactions 7 December 2019
f) Place of the transactions Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Vicki Bradin
2 Reason for the notification
a) Position/status General Counsel and Company Secretary
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name The Sage Group plc.
b) LEI 2138005RN5XYLTF8G138
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, type of instrument Ordinary Shares
Identification code ISIN: GB00B8C3BL03
b) Nature of the transaction Sale of shares to cover tax obligations arising from the vesting of shares under The Sage 2016 Deferred Share Bonus Plan
c) Price(s) and volume(s)
Price Volume
724.107p 1,212
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transactions 9 December 2019
f) Place of the transactions London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Steve Hare
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name The Sage Group plc.
b) LEI 2138005RN5XYLTF8G138
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, type of instrument Ordinary Shares
Identification code ISIN: GB00B8C3BL03
b) Nature of the transaction Vesting of shares under The Sage 2016 Deferred Share Bonus Plan
c) Price(s) and volume(s)
Price Volume
0.00 5,759
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transactions 7 December 2019
f) Place of the transactions Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Steve Hare
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name The Sage Group plc.
b) LEI 2138005RN5XYLTF8G138
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, type of instrument Ordinary Shares
Identification code ISIN: GB00B8C3BL03
b) Nature of the transaction Sale of shares to cover tax obligations arising from the vesting of shares under The Sage 2016 Deferred Share Bonus Plan
c) Price(s) and volume(s)
Price Volume
724.107p 2,713
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transactions 9 December 2019
f) Place of the transactions London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Klaus-Michael Vogelberg
2 Reason for the notification
a) Position/status Chief Architect and Technology Advisor
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name The Sage Group plc.
b) LEI 2138005RN5XYLTF8G138
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, type of instrument Ordinary Shares
Identification code ISIN: GB00B8C3BL03
b) Nature of the transaction Vesting of shares under The Sage 2016 Deferred Share Bonus Plan
c) Price(s) and volume(s)
Price Volume
0.00 3,146
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transactions 7 December 2019
f) Place of the transactions Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Klaus-Michael Vogelberg
2 Reason for the notification
a) Position/status Chief Architect and Technology Advisor
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name The Sage Group plc.
b) LEI 2138005RN5XYLTF8G138
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, type of instrument Ordinary Shares
Identification code ISIN: GB00B8C3BL03
b) Nature of the transaction Sale of shares to cover tax obligations arising from the vesting of shares under The Sage 2016 Deferred Share Bonus Plan
c) Price(s) and volume(s)
Price Volume
724.107p 1,482
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transactions 9 December 2019
f) Place of the transactions London Stock Exchange
Name of contact: Mohor Roy
Telephone number of contact: +44(0) 191 294 3457

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 [email protected] or visit www.rns.com.

END

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