Regulatory News


Director Shareholding

30 March 2017

Be Heard Group plc, the digital marketing group, hereby notifies the market that, on 30 March 2017, a number of directors acquired ordinary shares in the group as set out below.

        Interest after purchase
Director/PDMR Title Price per share Number of Ordinary Shares acquired Number of Ordinary Shares % of total issued share capital
Peter Scott Executive Chairman 3.70p 533,333 17,178,109 2.2
Robin Price Chief Operating Officer and Chief Financial Officer 3.70p 533,333 2,540,085 0.3
Ian Maude Group Development Director 3.70p 266,666 2,427,418 0.3
David Wilkinson Senior Independent Non-Executive Director 3.70p 266,666 1,350,494 0.2
Rakhi Goss-Custard Non-Executive Director 3.70p 265,000 585,754 0.1
David Poutney Non-Executive Director 3.70p 1,800,000 6,800,000 0.9

 

Enquiries:

Be Heard Group plc +44 20 3828 6269
Peter Scott, Executive Chairman
Robin Price, Chief Financial Officer & Chief Operating Officer
Bell Pottinger (Financial PR)
Elly Williamson mstewart@bellpottinger.com
Molly Stewart

 

1 Details of PDMR/person closely associated with them ("PCA")
(a) Name Peter Scott
(b) Position / status Notification concerns a PDMR as Executive Chairman of Be Heard Group Plc
(c) Initial notification / amendment Initial notification
2 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 1p each

Legal Entity Identifier 213800IKTIU8LVH45C84
(b) Nature of the transaction Share purchase
(c) Price(s) and volume(s)
Price(s) 3.70p Volume(s) 533,333
(d) Aggregated information Aggregated volume Price Single transaction
(e) Date of the transaction 30 March 2017
(f) Place of the transaction London Stock Exchange

1 Details of PDMR/person closely associated with them ("PCA")
(a) Name Robin Price
(b) Position / status Notification concerns a PDMR as Chief Operating Officer and Chief Financial Officer of Be Heard Group Plc
(c) Initial notification / amendment Initial notification
2 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 1p each

Legal Entity Identifier 213800IKTIU8LVH45C84
(b) Nature of the transaction Acquisition
(c) Price(s) and volume(s)
Price(s) 3.70p Volume(s) 533,333
(d) Aggregated information Aggregated volume Price Single transaction
(e) Date of the transaction 30 March 2017
(f) Place of the transaction London Stock Exchange

1 Details of PDMR/person closely associated with them ("PCA")
(a) Name Ian Maude
(b) Position / status Notification concerns a PDMR as Group Development Director of Be Heard Group Plc
(c) Initial notification / amendment Initial notification
2 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 1p each

Legal Entity Identifier 213800IKTIU8LVH45C84
(b) Nature of the transaction Acquisition
(c) Price(s) and volume(s)
Price(s) 3.70p Volume(s) 266,666
(d) Aggregated information Aggregated volume Price Single transaction
(e) Date of the transaction 30 March 2017
(f) Place of the transaction London Stock Exchange

1 Details of PDMR/person closely associated with them ("PCA")
(a) Name David Wilkinson
(b) Position / status Notification concerns a PDMR as Senior Independent Non-Executive Director of Be Heard Group Plc
(c) Initial notification / amendment Initial notification
2 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 1p each

Legal Entity Identifier 213800IKTIU8LVH45C84
(b) Nature of the transaction Acquisition
(c) Price(s) and volume(s)
Price(s) 3.70p Volume(s) 266,666
(d) Aggregated information Aggregated volume Price Single transaction
(e) Date of the transaction 30 March 2017
(f) Place of the transaction London Stock Exchange

1 Details of PDMR/person closely associated with them ("PCA")
(a) Name Daniel Goss-Custard
(b) Position / status Notification concerns a PCA, being the husband of Rakhi Goss-Custard, a PDMR as a Non-Executive director of Be Heard Group Plc
(c) Initial notification / amendment Initial notification
2 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 1p each

Legal Entity Identifier 213800IKTIU8LVH45C84
(b) Nature of the transaction Acquisition
(c) Price(s) and
volume(s)
Price(s) 3.70p Volume(s) 265,000
(d) Aggregated information Aggregated volume Price Single transaction
(e) Date of the transaction 30 March 2017
(f) Place of the transaction London Stock Exchange

1 Details of PDMR/person closely associated with them ("PCA")
(a) Name David Poutney
(b) Position / status Notification concerns a PDMR as Non-Executive Director of Be Heard Group Plc
(c) Initial notification / amendment Initial notification
2 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 1p each

Legal Entity Identifier 213800IKTIU8LVH45C84
(b) Nature of the transaction Acquisition
(c) Price(s) and volume(s)
Price(s) 3.70p Volume(s) 1,800,000
(d) Aggregated information Aggregated volume Price Single transaction
(e) Date of the transaction 30 March 2017
(f) Place of the transaction London Stock Exchange

 

 

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