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MIND GYM PLC Director's Dealing 2020

Oct 19, 2020

7789_dirs_2020-10-19_1a735a5b-1f27-407b-9996-a64a791ede18.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4034C

Mind Gym PLC

19 October 2020

19 October 2020

Mind Gym plc

("Mind Gym" or the "Company")

Director Share Purchases

Mind Gym plc, the global provider of human capital and business improvement solutions, announces that it has been notified that on 16 October 2020, Octavius Black, Chief Executive Officer, and Joanne Cash, Chair, jointly purchased 555,555 ordinary shares of 0.001 pence each in the Company ("Ordinary Shares") at a price of 90 pence per Ordinary Share.

Sebastian Bailey, Executive Director, also bought 500,000 Ordinary Shares at a price of 90 pence per Ordinary Share.  

Following this transaction, Octavius Black and Joanne Cash will jointly hold 55,712,055 Ordinary Shares and Sebastian Bailey will have a total beneficial holding of 9,516,373 Ordinary Shares, representing 55.8 per cent. and 9.5 per cent. of the Company's issued share capital, respectively.

Enquiries    

Mind Gym plc +44 (0) 20 7376 0626
Octavius Black (CEO)
Joanne Black (Chair)
Richard Steele (CFO)
Liberum (Nominated Adviser and Broker) +44 (0) 20 3100 2000
Bidhi Bhoma
Joshua Hughes
Euan Brown
MHP (for media enquiries) +44 (0) 20 3128 8572
Reg Hoare
Katie Hunt
[email protected]

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Octavius Black and Joanne Cash (jointly)

2

Reason for the notification

a)

Position/status

Chief Executive Officer and Chair

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Mind Gym plc

b)

LEI

213800ER1PA5QSNKIL80

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  0.001 pence each

ISIN: GB00BF3SQB83 

b)

Nature of the transaction

Purchase of Ordinary Shares 

c)

Price(s) and volume(s)

Price No. of shares
90 pence per Ordinary Share 555,555

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

16 October 2020

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sebastian Bailey

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Mind Gym plc

b)

LEI

213800ER1PA5QSNKIL80

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  0.001 pence each

ISIN: GB00BF3SQB83 

b)

Nature of the transaction

Purchase of Ordinary Shares 

c)

Price(s) and volume(s)

Price No. of shares
90 pence per Ordinary Share 500,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

16 October 2020

f)

Place of the transaction

London Stock Exchange

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