23 May 2023
Hansard Global Plc (the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them in accordance with article 19 of the Market Abuse Regulation
The Company announces that the following conditional nil cost share award over ordinary shares of 50 pence each ("Shares") was granted under the terms of an employment contract to a person discharging managerial responsibility and in accordance with the Company's director remuneration policy.
| PDMR | No. of Shares |
| Thomas Morfett | 74,899 |
The Shares will vest on 17th October 2023, conditional on the successful completion of a probationary period.
Details of the full notifications received by the Company are set out below.
| 1. | Details of PDMR/PCA | |||||
| a) | Name | Thomas Morfett | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | PDMR (CFO) | ||||
| b) | Initial notification / amendment | Initial Notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Hansard Global Plc | ||||
| b) | LEI | 213800ZJ9F2EA3Q24K05 | ||||
| 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
| Ordinary shares of 50 pence each | ||||
| Identification Code | ISIN: IM00B1H1XF89 | |||||
| b) | Nature of the transaction | Grant of conditional share award under the Hansard Global Bonus Deferral Plan. | ||||
| c) | Price(s) and volume(s)
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| d) | Aggregated information: Aggregated volume Price | N/A | ||||
| e) | Date of the transaction | 23 May 2023 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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