KINOVO PLC

Net Asset Value • Sep 2, 2016

National Storage Mechanism | Additional information

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RNS Number : 8703I

Bilby PLC

02 September 2016

Bilby Plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

On 19 August 2016 Bilby Plc announced the grant of 175,000 options on 14 July 2016 to Katherine O'Reilly under the Share Option Plan at an exercise price of 125.9 pence. The notification of dealing form is set out below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Katherine O'Reilly

2

Reason for the notification

a)

Position/status

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

Bilby Plc

b)

LEI

n/a

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

Options over Ordinary Shares

London Stock Exchange, AIM, BILB.L

ISIN Code: GB00BV9GHQ09

b)

Nature of the transaction

Grant of options under the Share Option Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
125.9p	175,000

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

14 July 2016

f)

Place of the transaction

n/a

Enquiries:

Bilby Plc                                                                                                           020 8269 3777

Phil Copolo, Deputy Executive Chairman

Katie O'Reilly, Finance Director

Panmure Gordon                                                                                             020 7886 2500

(Nominated Adviser and Broker)

Dominic Morley

James Greenwood

Hudson Sandler                                                                                               020 7796 4133

(Financial PR)

Charlie Jack

Emily Dillon

This information is provided by RNS

The company news service from the London Stock Exchange

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