HYVE GROUP PLC — Director's Dealing 2020

Jan 30, 2020

National Storage Mechanism | Additional information

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RNS Number : 4335B

Hyve Group PLC

30 January 2020

30 January 2020    

Hyve Group plc

('Hyve' or 'the Company')

Director/PDMR Shareholding

HYVE GROUP PLC - NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 

Hyve Group plc announces that on 29 January 2020 the following Directors were granted awards (in the form of conditional share awards) over ordinary shares of 1p of Hyve Group plc under the Rules of the 2017 Deferred Share Bonus Plan ('DSBP') as shown below:

Name	Role	Number of shares granted under the DSBP
Mark Shashoua	Chief Executive Officer	97,866
Andrew Beach	Chief Financial Officer	46,558

Subject to the terms of the DSBP, the awards will vest on the third anniversary of the grant of the awards subject to continued service. 

Set out below are the notifications made in accordance with the EU Market Abuse Regulation.

For further information please contact:

Hyve Group plc Jared Cranney, Company Secretary	+44 (0)20 7596 5000
FTI Consulting Charles Palmer/Chris Birt	+44 (0)20 3727 1000

Notification of Dealing Form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Shashoua 

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

Hyve Group plc

b)

LEI

549300ZOQOW485BCD047

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: GB0002520509

b)

Nature of the transaction

Grant of conditional share award under the Company's Deferred Share Bonus Plan

c)

Price(s) and volume(s)

Price per share	Volume
Nil	97,866

d)

Aggregated Information

Volume

Price

n/a single transaction

e)

Date of transaction

2020-01-29

f)

Place of transaction

Outside a trading venue

Notification of Dealing Form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Beach 

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

Hyve Group plc

b)

LEI

549300ZOQOW485BCD047

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: GB0002520509

b)

Nature of the transaction

Grant of conditional share award under the Company's Deferred Share Bonus Plan

c)

Price(s) and volume(s)

Price per share	Volume
Nil	46,558

d)

Aggregated Information

Volume

Price

n/a single transaction

e)

Date of transaction

2020-01-29

f)

Place of transaction

Outside a trading venue

About Hyve Group plc

Hyve Group plc is a next generation FTSE 250 global events business whose purpose is to create unmissable events, where customers from all corners of the globe share extraordinary moments and shape industry innovation.  Hyve Group plc was announced as the new brand name of ITE Group plc in September 2019, following its significant transformation under the Transformation and Growth (TAG) programme. Our vision is to create the world's leading portfolio of content-driven, must-attend events delivering an outstanding experience and ROI for our customers.

Where business is personal, where meetings move markets and where today's leaders inspire tomorrow's.

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