18 November 2021
Hyve Group plc
("Hyve" or the "Company")
Transactions of persons discharging managerial responsibilities
Following the equity placing announcement on 18 November 2021, the Company has been notified of the following transactions in the Company's ordinary shares each undertaken by directors / persons discharging managerial responsibility ('PDMRs') pursuant to the Company's equity placing announced on 18 November 2021 (the 'Placing'). The notifications reflect the take up in full of rights under the Placing by the relevant PDMR or a person closely associated with them:
| Director | Title | No. of ordinary shares subscribed for in the Placing | Price per share | Total shareholding following the Placing | Percentage shareholding following the Placing & Subscription |
| Richard Last | Non-Executive Chairman | 10,163 | 107.00p | 205,163 | 0.0703% |
| Mark Shashoua | Chief Executive Officer | 33,231 | 107.00p | 670,825 | 0.2300% |
| John Gulliver | Chief Finance and Operations Officer | 3,113 | 107.00p | 62,848 | 0.0215% |
For further information please contact:
| Hyve Group plc Jared Cranney, Company Secretary
|
+44 (0)20 3545 9400
|
| FTI Consulting Charles Palmer/Dwight Burden/Jamille Smith /Tom Blundell |
+44 (0)20 3727 1000 |
The notifications set out below are provided in accordance with Article 19 of the UK Market Abuse Regulation
Notifications of Dealing Forms:
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | John Gulliver | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Chief Finance and Operations Officer | ||||
| 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 Identification Code | Ordinary Shares of 10p each
| ||||
| b) | Nature of the transaction(s) | Purchase of Ordinary Shares pursuant to the Placing | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | n/a single transaction
| ||||
| e) | Date of the transaction | 2021-11-18 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Richard Last | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Non-Executive Chairman | ||||
| 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 Identification Code | Ordinary Shares of 10p each
| ||||
| b) | Nature of the transaction(s) | Purchase of Ordinary Shares pursuant to the Placing | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | n/a single transaction
| ||||
| e) | Date of the transaction | 2021-11-18 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Mark Shashoua | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Chief Executive Officer | ||||
| 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 Identification Code | Ordinary Shares of 10p each
| ||||
| b) | Nature of the transaction(s) | Purchase of Ordinary Shares pursuant to the Placing | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | n/a single transaction
| ||||
| e) | Date of the transaction | 2021-11-18 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
About Hyve Group plc
Hyve Group plc is a next-generation global events business whose purpose is to bring together entire sector ecosystems from all corners of the globe. We meet our customer needs to learn, network and trade via both market leading in-person and online events. Hyve Group plc is all about globally consistent best practice and unrivalled quality. Our vision is to create the world's leading portfolio of content-driven, must-attend events delivering an outstanding experience and ROI for our customers. Hyve's market leading portfolio of global brands include: Shoptalk, Spring Fair, MosBuild, Bett, Mining Indaba and recently acquired Retail Meetup, a ground-breaking digital platform enabling online networking and trade to take place at scale.
Where business is personal, where meetings move markets and where today's leaders inspire tomorrow's.
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