01 June 2021
YouGov plc
("YouGov" or "the Group")
Director/PDMR Dealing, Total Voting Rights and Block Listing Six Monthly Return
Director/PDMR Dealing
YouGov plc, the international research and data analytics group, announces Director and PDMR dealings as detailed in the below tables.
Following these dealings, the total beneficial interest of Mr Alex McIntosh, Chief Finance Officer, remains at 5,377 shares in the Company, representing approximately 0.01% of the Company's total voting rights.
Total Voting Rights
As at 28 May 2021 the Company's issued share capital consisted of 111,324,971 ordinary shares of 0.2p each ("Ordinary Shares"). No Ordinary Shares are held in treasury.
The above figure includes 581,282 Ordinary Shares that are held by the YouGov Employee Benefit Trust to satisfy awards under the Company's employee share schemes.
Therefore, shareholders may use the figure of 110,743,689 as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Group under the Financial Conduct Authority's Disclosure and Transparency Rules.
Block Listing Six Monthly Return
The Block Listing Six Monthly Return for the period 1 December 2020 to 31 May 2021 is as follows:
YouGov Historic Share Plans: Long Term Incentive Plan 2009
| Name of applicant: | YouGov plc | |||
| Name of scheme: | YouGov Historic Share Plans: Long Term Incentive Plan 2009 | |||
| Period of return: | From: | 01/12/2020 | To: | 31/05/2021 |
| Balance of unallotted securities under scheme(s) from previous return: | 535,202 Ordinary Shares
| |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 56,000 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 479,202 Ordinary Shares | |||
| Name of contact: | Tilly Heald | |||
| Telephone number of contact: | 020 7012 6000 | |||
YouGov Share Plans: Deferred Share Bonus Plan
| Name of applicant: | YouGov plc | |||
| Name of scheme: | YouGov Share Plans: Deferred Share Bonus Plan | |||
| Period of return: | From: | 01/12/2020 | To: | 31/05/2021 |
| Balance of unallotted securities under scheme(s) from previous return: | 157,151 Ordinary Shares | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 58,769 Ordinary Shares | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 98,382 Ordinary Shares | |||
| Name of contact: | Tilly Heald | |||
| Telephone number of contact: | 020 7012 6000 | |||
Enquiries:
| YouGov plc Tilly Heald (Company Secretary) |
020 7012 6000 |
|
FTI Consulting Charles Palmer / Elena Kalinskaya |
020 3727 1000 |
|
Numis Securities (NOMAD and Joint Broker) Nick Westlake / Hugo Rubinstein / Matt Lewis |
020 7260 1000 |
|
Berenberg (Joint Broker) Mark Whitmore / Alix Mecklenburg-Solodkoff |
020 3207 7800 |
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Alex McIntosh | ||||
2. | Reason for the notification | |||||
| a) | Position/status: | Chief Financial Officer | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
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 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Acquisition | ||||
| c) | Price(s) and volume(s):
|
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: |
n/a | ||||
| e) | Date of the transaction: | 28 May 2021 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
5. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Alex McIntosh | ||||
6. | Reason for the notification | |||||
| a) | Position/status: | Chief Financial Officer | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
7. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
8. | 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 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Disposal | ||||
| c) | Price(s) and volume(s):
|
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: |
n/a | ||||
| e) | Date of the transaction: | 28 May 2021 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
9. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Julien Chevignon | ||||
10. | Reason for the notification | |||||
| a) | Position/status: | CEO APAC | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
11. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
12. | 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 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Acquisition | ||||
| c) | Price(s) and volume(s):
|
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: |
n/a | ||||
| e) | Date of the transaction: | 28 May 2021 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
13. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Julien Chevignon | ||||
14. | Reason for the notification | |||||
| a) | Position/status: | CEO APAC | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
15. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
16. | 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 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Disposal | ||||
| c) | Price(s) and volume(s):
|
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: |
n/a | ||||
| e) | Date of the transaction: | 28 May 2021 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
17. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Ted Marzilli | ||||
18. | Reason for the notification | |||||
| a) | Position/status: | CEO YouGov Direct | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
19. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
20. | 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 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Disposal | ||||
| c) | Price(s) and volume(s):
|
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: |
n/a | ||||
| e) | Date of the transaction: | 28 May 2021 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
21. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Stefan Kaszubowski | ||||
22. | Reason for the notification | |||||
| a) | Position/status: | Global Head of Custom Research | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
23. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
24. | 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 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Acquisition | ||||
| c) | Price(s) and volume(s):
|
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: |
n/a | ||||
| e) | Date of the transaction: | 28 May 2021 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
25. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Stefan Kaszubowski | ||||
26. | Reason for the notification | |||||
| a) | Position/status: | Global Head of Custom Research | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
27. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
28. | 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 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Disposal | ||||
| c) | Price(s) and volume(s):
|
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: |
n/a | ||||
| e) | Date of the transaction: | 28 May 2021 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
29. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Felix Kaszubowski | ||||
30. | Reason for the notification | |||||
| a) | Position/status: | Related party of Stefan Kaszubowski (PDMR) | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
31. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
32. | 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 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Disposal | ||||
| c) | Price(s) and volume(s):
|
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: |
n/a | ||||
| e) | Date of the transaction: | 28 May 2021 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
33. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Alexa Kaszubowska | ||||
34. | Reason for the notification | |||||
| a) | Position/status: | Related party of Stefan Kaszubowski (PDMR) | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
35. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
36. | 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 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Disposal | ||||
| c) | Price(s) and volume(s):
|
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: |
n/a | ||||
| e) | Date of the transaction: | 28 May 2021 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
37. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Kirstin Kaszubowska | ||||
38. | Reason for the notification | |||||
| a) | Position/status: | Related party of Stefan Kaszubowski (PDMR) | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
39. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
40. | 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 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Disposal | ||||
| c) | Price(s) and volume(s):
|
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: |
n/a | ||||
| e) | Date of the transaction: | 28 May 2021 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
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