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BLOOMSBURY PUBLISHING PLC

Director's Dealing Nov 2, 2022

4731_dirs_2022-11-02_7aaf2ca2-bad6-4167-ad3a-fbd637caee82.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1176F

Bloomsbury Publishing PLC

02 November 2022

2 November 2022

Bloomsbury Publishing Plc (the "Company")

Director/PDMR Shareholdings

Exercise of SAYE Option

On 1 November 2022, Penny Scott-Bayfield, Group Finance Director and PDMR, exercised her SAYE option under the Company's 2019 Sharesave Plan to buy a total of 9,740 ordinary shares of 1.25 pence in the Company at £1.848 per share.

The exercise will be satisfied through the transfer of shares from the Bloomsbury Employee Benefit Trust.

Following this transaction, the shareholding of Ms Scott-Bayfield in the Company will be as follows:

PDMR Total shareholding in the Company Percentage of the Company's issued share capital
Penny Scott-Bayfield 104,316 Ordinary Shares 0.128%

Notifications

The relevant notification set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Penny Scott-Bayfield

2

Reason for the notification

a)

Position/status

Group Finance Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Bloomsbury Publishing PLC

b)

LEI

213800ZL2PEC4C6UOQ53

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

Identification code

Ordinary Shares of 1.25p Each

ISIN: GB0033147751

b)

Nature of the transaction

Exercise of an option to acquire ordinary shares under the Company's 2019 Sharesave Plan

c)

Price(s) and volume(s)

Price No. of shares
£1.848 9,740

d)

Aggregated information

N/A

e)

Date of the transaction

1 November 2022

f)

Place of the transaction

London Stock Exchange

For further information, please contact:

Bloomsbury Publishing Plc
Maya Abu-Deeb, Group General Counsel & Company Secretary [email protected]
Hudson Sandler +44 (0) 20 7796 4133
Dan de Belder / Hattie Dreyfus [email protected]

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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