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THE GYM GROUP PLC Director's Dealing 2021

May 11, 2021

4939_dirs_2021-05-11_e66190a7-7681-46a5-905a-ef96751012f0.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2219Y

Gym Group PLC (The)

11 May 2021

11 May 2021

The Gym Group plc ("the Company")

Notification of transactions by Directors/PDMRs - The Gym Group plc Share Incentive Plan ('SIP')

The SIP is an all-employee share scheme under which each eligible participating employee can contribute from monthly salary to purchase ordinary shares in the Company 'Partnership Shares'. The Company matches this by awarding one 'Matching Share' for every one 'Partnership Share' purchased by a participating employee.

Link Market Services Trustees Limited, the trustees of the SIP, notified the Company that on 7 May 2021, Partnership Shares were acquired at a price of 249.18 pence per share and the Company granted Matching Shares (for no consideration), to the following Directors/PDMRs as set out  in the table below:

Director/PDMR Number of Partnership Shares acquired under the SIP for the month Number of Matching Shares acquired under the SIP for the month
Richard Darwin 722 722
Mark George 722 722

The notifications below, made in accordance with requirements of the EU Market Abuse Regulation, provide further details.

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Richard Darwin
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 The Gym Group plc
b) LEI 213800VCU9TBANZIN455
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 0.01 pence each
Identification code ISIN: GB00BZBX0P70
b) Nature of the transaction 1.   Purchase of partnership shares under the SIP

2.   Award of matching shares under the SIP
c) Price(s) and volume(s)
Price(s) Volume(s)
1. 249.18p 722
2. Nil 722
d) Aggregated information
1. Partnership shares
- Aggregated volume 722
- Price 249.18p
2. Matching shares
- Aggregated volume 722
- Price Nil
e) Date of the transaction 7 May 2021
f) Place of the transaction London Stock Exchange XLON
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Mark George
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 The Gym Group plc
b) LEI 213800VCU9TBANZIN455
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 0.01 pence each
Identification code ISIN: GB00BZBX0P70
b) Nature of the transaction 1.   Purchase of partnership shares under the SIP

2.   Award of matching shares under the SIP
c) Price(s) and volume(s)
Price(s) Volume(s)
1. 249.18p 722
2. Nil 722
d) Aggregated information
1. Partnership shares
- Aggregated volume 722
- Price 249.18p
2. Matching shares
- Aggregated volume 722
- Price Nil
e) Date of the transaction 7 May 2021
f) Place of the transaction London Stock Exchange XLON

For further information, please contact:

The Gym Group:

Richard Darwin, CEO

Mark George, CFO
via Tulchan Communications
Tulchan Communications:

James Macey White

Elizabeth Snow

Laura Marshall
+44 (0) 207 353 4200

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