19 May 2021
BBGI Global Infrastructure S.A.
(the "Company")
Notification of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them ("PCA")
Notification is given that the LTIP awards for 2017-2020 originally granted on 21 December 2017 have been issued to the relevant participants yesterday, 18 May 2021, in accordance with the rules of the LTIP and the relevant performance criteria. Notification is further given that the STIP awards for the financial year ended 31 December 2020, one third of which was to be settled in shares, have also been issued to the relevant participants yesterday, 18 May 2021. No payment by the participants was required for the grant of the awards, on vesting, or on issue.
Director / PDMR Shareholding
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||||
| a. | Name | Duncan Ball | ||||||||||||
| 2. | Reason for the notification | |||||||||||||
| a. | Position / Status | Management Board Director / Co-CEO | ||||||||||||
| b. | Initial Notification / Amendment | Initial | ||||||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
| a. | Name | BBGI Global Infrastructure S.A. | ||||||||||||
| b. | LEI | 529900CV0RWCOP5YHK95 | ||||||||||||
| 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 - No Par Value
ISIN - LU0686550053 | ||||||||||||
| b. | Nature of the transaction | 1. Issuance of Shares pursuant to 2017-20 LTIP 2. Issuance of Shares pursuant to FY2020 STIP | ||||||||||||
| c. | Price(s) and volume(s) |
| ||||||||||||
| d. | Aggregated information
- Aggregated volume - Price -Total Value | As in 4 c) above | ||||||||||||
| e. | Date of the transaction | 18 May 2021 | ||||||||||||
| f. | Place of the transaction | London Stock Exchange | ||||||||||||
Director / PDMR Shareholding
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||||
| a. | Name | Frank Schramm | ||||||||||||
| 2. | Reason for the notification | |||||||||||||
| a. | Position / Status | Management Board Director / Co-CEO | ||||||||||||
| b. | Initial Notification / Amendment | Initial | ||||||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
| a. | Name | BBGI Global Infrastructure S.A. | ||||||||||||
| b. | LEI | 529900CV0RWCOP5YHK95 | ||||||||||||
| 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 - No Par Value
ISIN - LU0686550053 | ||||||||||||
| b. | Nature of the transaction | 1. Issuance of Shares pursuant to 2017-20 LTIP 2. Issuance of Shares pursuant to FY2020 STIP | ||||||||||||
| c. | Price(s) and volume(s) |
| ||||||||||||
| d. | Aggregated information
- Aggregated volume - Price -Total Value | As in 4 c) above | ||||||||||||
| e. | Date of the transaction | 18 May 2021 | ||||||||||||
| f. | Place of the transaction | London Stock Exchange | ||||||||||||
Director / PDMR Shareholding
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||||
| a. | Name | Michael Denny | ||||||||||||
| 2. | Reason for the notification | |||||||||||||
| a. | Position / Status | Management Board Director / CFO | ||||||||||||
| b. | Initial Notification / Amendment | Initial | ||||||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
| a. | Name | BBGI Global Infrastructure S.A. | ||||||||||||
| b. | LEI | 529900CV0RWCOP5YHK95 | ||||||||||||
| 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 - No Par Value
ISIN - LU0686550053 | ||||||||||||
| b. | Nature of the transaction | 1. Issuance of Shares pursuant to 2017-20 LTIP 2. Issuance of Shares pursuant to FY2020 STIP | ||||||||||||
| c. | Price(s) and volume(s) |
| ||||||||||||
| d. | Aggregated information
- Aggregated volume - Price -Total Value | As in 4 c) above | ||||||||||||
| e. | Date of the transaction | 18 May 2021 | ||||||||||||
| f. | Place of the transaction | London Stock Exchange | ||||||||||||
For further information, please contact:
BBGI Global Infrastructure S.A. +352 26 34 79-1
Duncan Ball
Frank Schramm
END
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