U and I Group PLC
31 March 2021
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
As previously announced, during 2019 the Board approved the rollout of a Share Purchase Plan (the Plan) for Non-executive Directors and the Chairman of the Company (the Participants) to begin 1 January 2020, whereby a percentage of monthly fees, not exceeding 25%, payable to the Participants would be withheld by the Company for the purpose of purchasing shares in the Company at market price on a quarterly basis during the year. The purchase of shares on behalf of the Participants is made by the Company Secretary on fixed dates during the year. The Participants within the plan have no influence as to the date or the time of purchases made on their behalf.
Accordingly, the persons discharging managerial responsibilities, as set out below, purchased the following ordinary shares of 50p each in U and I Group PLC by way of the Non-executive Share Purchase Plan on 31 March 2021.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Peter Williams | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chairman | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| U and I Group PLC | ||||
| b)
| LEI
| 213800HTEQQEIOGR5A58 | ||||
| 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 50p each
GB0002668464 | ||||
| b)
| Nature of the transaction
| Market purchase of shares in accordance with the Non-Executive Director Quarterly Share Purchase Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Barry Bennett | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Non-executive Director | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| U and I Group PLC | ||||
| b)
| LEI
| 213800HTEQQEIOGR5A58 | ||||
| 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 50p each
GB0002668464 | ||||
| b)
| Nature of the transaction
| Market purchase of shares in accordance with the Non-Executive Director Quarterly Share Purchase Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Ros Kerslake | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Non-executive Director | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| U and I Group PLC | ||||
| b)
| LEI
| 213800HTEQQEIOGR5A58 | ||||
| 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 50p each
GB0002668464 | ||||
| b)
| Nature of the transaction
| Market purchase of shares in accordance with the Non-Executive Director Quarterly Share Purchase Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Sadie Morgan | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Non-executive Director | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| U and I Group PLC | ||||
| b)
| LEI
| 213800HTEQQEIOGR5A58 | ||||
| 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 50p each
GB0002668464 | ||||
| b)
| Nature of the transaction
| Market purchase of shares in accordance with the Non-Executive Director Quarterly Share Purchase Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Lynn Krige | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Non-executive Director | ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| U and I Group PLC | ||||
| b)
| LEI
| 213800HTEQQEIOGR5A58 | ||||
| 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 50p each
GB0002668464 | ||||
| b)
| Nature of the transaction
| Market purchase of shares in accordance with the Non-Executive Director Quarterly Share Purchase Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||
| e)
| Date of the transaction
| 31 March 2021 | ||||
| f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
| Name of officer of issuer responsible for making notification: Chris Barton, Company Secretary, U and I Group PLC Date of notification: 31 March 2021 |
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