14 July 2021
Mind Gym plc
("Mind Gym" or the "Company")
Director and PDMR Dealing
The Company announces that, further to the announcement made 6 July 2021 entitled "Exercise of Options", the Company has received notification from Richard Steele, Chief Financial Officer of the Company, that he has sold 9,921 ordinary shares of 0.001 pence each in the Company ("Ordinary Shares") at a price of 190.0 pence per ordinary share to raise funds to satisfy the tax liability arising from the option exercise.
Following this sale, Richard holds 465,946 Ordinary Shares in the Company, representing 0.47 per cent. of the Company's issued Ordinary Share capital. He holds remaining options over 138,461 Ordinary Shares under the Company's Long Term Incentive plan ("LTIP") scheme.
For further information please contact:
Enquiries
| Mind Gym plc | +44 (0) 20 7376 0626 |
| Octavius Black (CEO) Joanne Cash (Chair) Richard Steele (CFO)
| |
| Liberum (Nominated Adviser and Broker) | +44 (0) 20 3100 2000 |
| Bidhi Bhoma Euan Brown
| |
| MHP Communications (Public Relations Advisor) | +44 (0) 20 3128 8572 |
| Reg Hoare Katie Hunt Florence Mayo
mindgym@mhpc.com | |
| | |
| | |
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 | Richard Steele | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Is this an initial notification or an amendment to a prior notification? | 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 | Sale of Ordinary Shares | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information (if any)
- Aggregated volume
- Price |
N/A - single transaction
| ||||
| e) | Date of transaction | 14 July 2021 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
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