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Unbound Group Plc
Major Shareholding Notification • Aug 11, 2022
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Major Shareholding Notification
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National Storage Mechanism | Additional information 
RNS Number : 7554V
Unbound Group PLC
11 August 2022
11 August 2022
Unbound Group plc
(the "Company")
Director/PDMR Shareholding
Unbound Group plc (AIM:UBG) ("Unbound", together with its subsidiary undertakings, the "Group"), confirms the participation of certain Directors in the Fundraise pursuant to the announcement on 21 July 2022.
Participation of certain Directors in the Placing and Subscription
| Participating Director | Number of Existing Ordinary Shares | Number of Shares subscribed for in the Fundraise | Number of Ordinary Shares held on Admission | Percentage of Ordinary Shares on Admission |
| Neil Johnson (Non-executive Chairman) | 279,057 | 333,334 | 612,391 | 0.94% |
| Ian Watson (Chief Executive Officer) | 2,246,833 | 328,290 | 2,575,123 | 3.95% |
| Daniel Lampard (Chief Financial Officer) | 50,000 | 247,791 | 297,791 | 0.46% |
| Gavin Manson (Non-executive Director) | 551,296 | 416,667 | 967,963 | 1.49% |
| Suki Thompson (Non-executive Director) | 0 | 66,667 | 66,667 | 0.10% |
| Paul Goodson (Non-executive Director) | 19,939 | 166,667 | 186,606 | 0.29% |
Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as defined in the Circular, published by the Company on 22 July 2022.
Enquiries:
Unbound Group plc
Ian Watson, Chief Executive Officer
Dan Lampard, Chief Financial Officer
020 3874 8300
Singer Capital Markets (Nominated Adviser, Sole Broker and Sole Bookrunner)
Peter Steel / Tom Salvesen / Alaina Wong / Kailey Aliyar
020 7496 3000
Vico Partners (Financial PR Adviser)
Sofia Newitt
020 3957 5045
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 | Neil Johnson | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-executive Chair | ||||
| b) | Initial notification /Amendment | Initial Notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Unbound Group plc | ||||
| b) | LEI | 213800MPTI1NH8POK154 | ||||
| 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 of 1 pence each | ||||
| Identification code | ISIN: GB0003085445 | |||||
| b) | Nature of the transaction | Subscription for New Ordinary Shares | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| 15.0 pence | 333,334 | |||||
| d) | Aggregated information | N/A - Single transaction | ||||
| e) | Date of the transaction | 11 August 2022 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Ian Watson | ||||
| 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 | Unbound Group plc | ||||
| b) | LEI | 213800MPTI1NH8POK154 | ||||
| 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 of 1 pence each | ||||
| Identification code | ISIN: GB0003085445 | |||||
| b) | Nature of the transaction | Subscription for New Ordinary Shares | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| 15.0 pence | 328,290 | |||||
| d) | Aggregated information | N/A - Single transaction | ||||
| e) | Date of the transaction | 11 August 2022 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Daniel Lampard | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Initial notification /Amendment | Initial Notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Unbound Group plc | ||||
| b) | LEI | 213800MPTI1NH8POK154 | ||||
| 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 of 1 pence each | ||||
| Identification code | ISIN: GB0003085445 | |||||
| b) | Nature of the transaction | Subscription for New Ordinary Shares | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| 15.0 pence | 247,791 | |||||
| d) | Aggregated information | N/A - Single transaction | ||||
| e) | Date of the transaction | 11 August 2022 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Gavin Manson | ||||
| 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 | Unbound Group plc | ||||
| b) | LEI | 213800MPTI1NH8POK154 | ||||
| 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 of 1 pence each | ||||
| Identification code | ISIN: GB0003085445 | |||||
| b) | Nature of the transaction | Subscription for New Ordinary Shares | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| 15.0 pence | 416,667 | |||||
| d) | Aggregated information | N/A - Single transaction | ||||
| e) | Date of the transaction | 11 August 2022 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Suki Thompson | ||||
| 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 | Unbound Group plc | ||||
| b) | LEI | 213800MPTI1NH8POK154 | ||||
| 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 of 1 pence each | ||||
| Identification code | ISIN: GB0003085445 | |||||
| b) | Nature of the transaction | Subscription for New Ordinary Shares | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| 15.0 pence | 66,667 | |||||
| d) | Aggregated information | N/A - Single transaction | ||||
| e) | Date of the transaction | 11 August 2022 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Paul Goodson | ||||
| 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 | Unbound Group plc | ||||
| b) | LEI | 213800MPTI1NH8POK154 | ||||
| 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 of 1 pence each | ||||
| Identification code | ISIN: GB0003085445 | |||||
| b) | Nature of the transaction | Subscription for New Ordinary Shares | ||||
| c) | Price(s) and volume(s) | |||||
| Price(s) | Volume(s) | |||||
| 15.0 pence | 416,667 | |||||
| d) | Aggregated information | N/A - Single transaction | ||||
| e) | Date of the transaction | 11 August 2022 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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