HYVE GROUP PLC

Director's Dealing • May 19, 2023

National Storage Mechanism | Additional information

RNS Number : 0283A

Hyve Group PLC

19 May 2023

19 May 2023

Hyve Group plc

(the "Company")

Director/PDMR Share Dealing

On 18 May 2023, the following persons discharging material responsibilities in connection with their roles as directors of the Company, Mark Shashoua and John Gulliver, acquired 2,611,040 and 1,365,207 ordinary shares of 10 pence each in the Company, respectively, in connection with the vesting and exercise of certain share awards granted under the Company's Performance Share Plan 2014, Deferred Share Bonus Plan and Value Creation Plan 2021.

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

b)   Identification code

ISIN:GB00BKP36R26

c)   Nature of the transaction

Vesting and exercise of share awards in respect of 461,668 ordinary shares with an exercise price of £0,10 pence per share under the Performance Share Plan 2014, the vesting of awards in respect of 364,732 ordinary shares under the Deferred Share Bonus Plan, and the vesting of awards in respect of 1,784,640 ordinary shares under the Value Creation Plan 2021.

d)   Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.10	461,668
	Nil	364,732
	£1.21	1,784,640

e)   Aggregated information:

i. Aggregated volume

ii. price

N/A

f)    Date of the transaction

18 May 2023

g)   Place of the transaction

Outside a trading venue

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 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

b)   Identification code

ISIN:GB00BKP36R26

c)   Nature of the transaction

Vesting and exercise of share awards in respect of 221,450 ordinary shares with an exercise price of  £0,10 pence per share under the Performance Share Plan 2014, the vesting of awards in respect of 174,953 ordinary shares under the Deferred Share Bonus Plan, and the vesting of awards in respect of 968,804 ordinary shares under the Value Creation Plan 2021.

d)   Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.10	221,450
	Nil	174,953
	£1.21	968,804

e)   Aggregated information:

i. Aggregated volume

ii. price

N/A

f)    Date of the transaction

18 May 2023

g)   Place of the transaction

Outside a trading venue

For further information please contact:

Hyve Group plc Alice Rivers (Company Secretary)	Tel: +44 (0)20 3545 9558

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 rns@lseg.com 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

DSHNKCBDFBKKQPD