19 May 2023
Hyve Group plc
(the "Company")
Director/PDMR Share Dealing
On 18 May 2023, the following persons discharging material responsibilities in connection with their roles as directors of the Company, Mark Shashoua and John Gulliver, acquired 2,611,040 and 1,365,207 ordinary shares of 10 pence each in the Company, respectively, in connection with the vesting and exercise of certain share awards granted under the Company's Performance Share Plan 2014, Deferred Share Bonus Plan and Value Creation Plan 2021.
| 1. Details of the person discharging managerial responsibilities/person closely associated | |||||||||||||
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| a) Name |
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| 2. Reason for the notification | | ||||||||||||
| a) Position/status |
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| b) Initial notification / Amendment | Initial notification | ||||||||||||
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
| a) Name | Hyve Group plc | ||||||||||||
| b) LEI | 549300ZOQOW485BCD047 | ||||||||||||
| 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 10 pence | ||||||||||||
| b) Identification code | ISIN:GB00BKP36R26 | ||||||||||||
| c) Nature of the transaction | Vesting and exercise of share awards in respect of 461,668 ordinary shares with an exercise price of £0,10 pence per share under the Performance Share Plan 2014, the vesting of awards in respect of 364,732 ordinary shares under the Deferred Share Bonus Plan, and the vesting of awards in respect of 1,784,640 ordinary shares under the Value Creation Plan 2021. | ||||||||||||
| d) Price(s) and volume(s) |
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| e) Aggregated information: i. Aggregated volume ii. price | N/A | ||||||||||||
| f) Date of the transaction | 18 May 2023 | ||||||||||||
| g) Place of the transaction | Outside a trading venue | ||||||||||||
| 1. Details of the person discharging managerial responsibilities/person closely associated | |||||||||||||
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| a) Name |
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| 2. Reason for the notification | | ||||||||||||
| a) Position/status |
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| b) Initial notification / Amendment | Initial notification | ||||||||||||
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
| a) Name | Hyve Group plc | ||||||||||||
| b) LEI | 549300ZOQOW485BCD047 | ||||||||||||
| 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 10 pence | ||||||||||||
| b) Identification code | ISIN:GB00BKP36R26 | ||||||||||||
| c) Nature of the transaction | Vesting and exercise of share awards in respect of 221,450 ordinary shares with an exercise price of £0,10 pence per share under the Performance Share Plan 2014, the vesting of awards in respect of 174,953 ordinary shares under the Deferred Share Bonus Plan, and the vesting of awards in respect of 968,804 ordinary shares under the Value Creation Plan 2021. | ||||||||||||
| d) Price(s) and volume(s) |
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| e) Aggregated information: i. Aggregated volume ii. price | N/A | ||||||||||||
| f) Date of the transaction | 18 May 2023 | ||||||||||||
| g) Place of the transaction | Outside a trading venue | ||||||||||||
For further information please contact:
| Hyve Group plc Alice Rivers (Company Secretary)
| Tel: +44 (0)20 3545 9558 |
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