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RNS Number : 8212W Bloomsbury Publishing PLC 22 August 2022
22 August 2022
Bloomsbury Publishing Plc (the "Company")
Director/PDMR Shareholding
Vesting and Exercise of options under the Bloomsbury Publishing Plc 2014
Performance Share Plan ("2014 PSP")
As noted in the Company's annual report and accounts, on 21 August 2022,
the conditional share award granted in August 2019 under the 2014 PSP vested
in full based on the level of the Company's achievement against relevant
performance conditions.
Nigel Newton, Chief Executive and PDMR, acquired 215,386 ordinary shares of
1.25 pence in the Company ("Ordinary Shares") (comprising 197,901 vested 2014
PSP shares and 17,485 dividend equivalent shares, both for nil consideration).
Penny Scott-Bayfield, Group Finance Director and PDMR, acquired 111,556
Ordinary Shares (comprising 102,500 vested 2014 PSP shares and 9,056 dividend
equivalent shares, both for nil consideration).
Following these transactions, the shareholdings of Mr Newton and Ms
Scott-Bayfield (including persons closely associated) in the Company are as
follows:
PDMR Total shareholding in the Company Percentage of the Company's issued share capital
Nigel Newton 1,522,080 Ordinary Shares 1.865%
Penny Scott-Bayfield 148,673 Ordinary Shares 0.182%
This vesting was satisfied through the transfer of shares from the Bloomsbury
Employee Benefit Trust.
Notifications
The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the EU Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nigel Newton
2 Reason for the notification
a) Position/status Chief Executive
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Bloomsbury Publishing PLC
b) LEI 213800ZL2PEC4C6UOQ53
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 1.25p Each
Identification code
ISIN: GB0033147751
b) Nature of the transaction 1. Vesting of 2014 PSP
2. Receipt of dividend equivalent shares
c) Price(s) and volume(s) Price No. of shares
0p 215,386
d) Aggregated information 215,386 shares
- Aggregated volume 0 pence
- Aggregated price
e) Date of the transaction 1. 21 August 2022
2. 21 August 2022
f) Place of the transaction London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Aggregated price
215,386 shares
0 pence
e)
Date of the transaction
1. 21 August 2022
2. 21 August 2022
f)
Place of the transaction
London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Penny Scott-Bayfield
2 Reason for the notification
a) Position/status Group 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 Bloomsbury Publishing PLC
b) LEI 213800ZL2PEC4C6UOQ53
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 1.25p Each
Identification code
ISIN: GB0033147751
b) Nature of the transaction 1. Vesting of 2014 PSP
2. Receipt of dividend equivalent shares
c) Price(s) and volume(s) Price No. of shares
0p 111,556
d) Aggregated information 111,556 shares
- Aggregated volume 0 pence
- Aggregated price
e) Date of the transaction 1. 21 August 2022
2. 21 August 2022
f) Place of the transaction London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Aggregated price
111,556 shares
0 pence
e)
Date of the transaction
1. 21 August 2022
2. 21 August 2022
f)
Place of the transaction
London Stock Exchange
For further information, please contact:
Bloomsbury Publishing Plc
Maya Abu-Deeb, Group General Counsel & Company Secretary maya.abu-deeb@bloomsbury.com
Hudson Sandler +44 (0) 20 7796 4133
Dan de Belder / Hattie Dreyfus bloomsbury@hudsonsandler.com
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