HYVE GROUP PLC — Director's Dealing 2022

Dec 14, 2022

National Storage Mechanism | Additional information

RNS Number : 6871J

Hyve Group PLC

14 December 2022

14 December 2022

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 13 December 2022 the following Directors were granted awards (in the form of conditional share awards) over ordinary shares of 10p 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	364,732
John Gulliver	Chief Financial & Operations Officer	174,953

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 Alice Rivers, Company Secretary Camarco Ginny Pulbrook / Rosie Driscoll / Toby Strong	+44 (0)20 3545 9558 +44 (0)20 3757 4992

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 10 pence each

Identification code

ISIN: GB00BKP36R26

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	364,732

d)

Aggregated Information

Volume

Price

n/a single transaction

e)

Date of transaction

2022.12.13

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

John Gulliver

2

Reason for the notification

a)

Position/status

Chief Financial & Operating 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 10 pence each

Identification code

ISIN: GB00BKP36R26

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	174,953

d)

Aggregated Information

Volume

Price

n/a single transaction

e)

Date of transaction

2022.12.13

f)

Place of transaction

Outside a trading venue

About Hyve Group plc

Hyve Group plc is a next-generation global events business whose purpose is to bring together and connect entire sector ecosystems from all corners of the globe. We meet our customer needs to learn, network and trade via both market-leading in-person and online events. Hyve Group plc is all about globally consistent best practice and unrivalled quality. 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. Hyve's market leading portfolio of global brands includes: Shoptalk, Spring Fair, Bett, Mining Indaba and the recently acquired Fintech Meetup, which is defining the future of events for the fintech ecosystem and uses state-of-the-art technology to power its world renowned meetings programme. 

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

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