30 March 2021
Bilby Plc
("Bilby" or the "Company")
Director/PDMR Shareholding
The Company was notified on 29 March 2021 that Mr. Clive Lovett, Finance Director of Bilby, made a number of direct share sales, purchases and transfers of ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") to migrate part of his current shareholding into his own ISA and SIPP, and to his spouse's ISA. Mr. Lovett sold 185,314 Ordinary Shares directly held and 130,032 were repurchased by his SIPP, and 55,455 were repurchased by his ISA. Mr. Lovett also directly transferred 166,000 Ordinary Shares to his spouse and PCA, who sold 55,628 Ordinary Shares and transferred 55,455 Ordinary Shares into her ISA.
Following the dealing, the holding of Mr. Lovett and his PCAs remains unchanged, at 454,545 Ordinary Shares, representing 0.77 per cent of the issued share capital of the Company.
- ends -
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Bilby Plc |
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Sangita Shah, Chairman David Bullen, Chief Executive Officer |
+44 (0)20 7796 4133 (via Hudson Sandler) |
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Canaccord Genuity Limited (Nominated Adviser and Sole Broker) |
+44 (0)20 7523 8000 |
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Corporate Broking: Bobbie Hilliam Andrew Potts Georgina McCooke
Sales: Jonathan Barr |
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Hudson Sandler (Financial PR) |
+44 (0)20 7796 4133 |
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Charlie Jack Bertie Berger |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Clive Lovett |
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2 |
Reason for notification |
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a. |
Position/Status |
Finance Director and PDMR |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Bilby Plc |
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b. |
LEI |
213800JDWVCVYWS87928
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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 |
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a. |
Description of the financial instrument, type of instrument |
Ordinary Shares of 10 pence each GB00BV9GHQ09 |
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b. |
Nature of the transaction |
Transfer of Ordinary Shares to PCA |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information - Aggregated Volume - Price |
Not applicable - single transaction
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e. |
Date of the transaction |
18 March 2021 |
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f. |
Place of the transaction |
London Stock Exchange |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Clive Lovett |
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2 |
Reason for notification |
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a. |
Position/Status |
Finance Director and PDMR |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a. |
Name |
Bilby Plc |
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b. |
LEI |
213800JDWVCVYWS87928
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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 |
Ordinary Shares of 10 pence each GB00BV9GHQ09 |
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b. |
Nature of the transaction |
Purchase of Ordinary Shares |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information - Aggregated Volume - Price |
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e. |
Date of the transaction |
23 March 2021 |
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f. |
Place of the transaction |
London Stock Exchange |
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|
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
|
a. |
Name |
Clive Lovett |
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|
2 |
Reason for notification |
|
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|
a. |
Position/Status |
Finance Director and PDMR |
||||||
|
b. |
Initial notification/ Amendment |
Initial Notification |
||||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
|
a. |
Name |
Bilby Plc |
||||||
|
b. |
LEI |
213800JDWVCVYWS87928
|
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|
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 |
Ordinary Shares of 10 pence each GB00BV9GHQ09 |
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|
b. |
Nature of the transaction |
Sale of Ordinary Shares |
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c. |
Price(s) and volume(s) |
|
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|
d. |
Aggregated information - Aggregated Volume - Price |
Not applicable - single transaction
|
||||||
|
e. |
Date of the transaction |
23 March 2021 |
||||||
|
f. |
Place of the transaction |
London Stock Exchange |
||||||
|
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
||||||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
|
a. |
Name |
Clive Lovett |
||||||
|
2 |
Reason for notification |
|
||||||
|
a. |
Position/Status |
Finance Director and PDMR |
||||||
|
b. |
Initial notification/ Amendment |
Initial Notification |
||||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
|
a. |
Name |
Bilby Plc |
||||||
|
b. |
LEI |
213800JDWVCVYWS87928
|
||||||
|
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 |
Ordinary Shares of 10 pence each GB00BV9GHQ09 |
||||||
|
b. |
Nature of the transaction |
Purchase of Ordinary Shares |
||||||
|
c. |
Price(s) and volume(s) |
|
||||||
|
d. |
Aggregated information - Aggregated Volume - Price |
Not applicable - single transaction
|
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e. |
Date of the transaction |
26 March 2021 |
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f. |
Place of the transaction |
London Stock Exchange |
||||||
|
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
||||||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
|
a. |
Name |
Clive Lovett |
||||||
|
2 |
Reason for notification |
|
||||||
|
a. |
Position/Status |
Finance Director and PDMR |
||||||
|
b. |
Initial notification/ Amendment |
Initial Notification |
||||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
|
a. |
Name |
Bilby Plc |
||||||
|
b. |
LEI |
213800JDWVCVYWS87928
|
||||||
|
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 |
Ordinary Shares of 10 pence each GB00BV9GHQ09 |
||||||
|
b. |
Nature of the transaction |
Sale of Ordinary Shares |
||||||
|
c. |
Price(s) and volume(s) |
|
||||||
|
d. |
Aggregated information - Aggregated Volume - Price |
Not applicable - single transaction
|
||||||
|
e. |
Date of the transaction |
26 March 2021 |
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|
f. |
Place of the transaction |
London Stock Exchange |
||||||
|
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Emily Lovett |
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2 |
Reason for notification |
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a. |
Position/Status |
PCA of Clive Lovett |
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b. |
Initial notification/ Amendment |
Initial Notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a. |
Name |
Bilby Plc |
||||
|
b. |
LEI |
213800JDWVCVYWS87928
|
||||
|
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 |
Ordinary Shares of 10 pence each GB00BV9GHQ09 |
||||
|
b. |
Nature of the transaction |
Purchase of Ordinary Shares |
||||
|
c. |
Price(s) and volume(s) |
|
||||
|
d. |
Aggregated information - Aggregated Volume - Price |
Not applicable - single transaction
|
||||
|
e. |
Date of the transaction |
18 March 2021 |
||||
|
f. |
Place of the transaction |
London Stock Exchange |
||||
|
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
||||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a. |
Name |
Emily Lovett |
||||
|
2 |
Reason for notification |
|
||||
|
a. |
Position/Status |
PCA of Clive Lovett |
||||
|
b. |
Initial notification/ Amendment |
Initial Notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a. |
Name |
Bilby Plc |
||||
|
b. |
LEI |
213800JDWVCVYWS87928
|
||||
|
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 |
Ordinary Shares of 10 pence each GB00BV9GHQ09 |
||||
|
b. |
Nature of the transaction |
Purchase of Ordinary Shares |
||||
|
c. |
Price(s) and volume(s) |
|
||||
|
d. |
Aggregated information - Aggregated Volume - Price |
Not applicable - single transaction
|
||||
|
e. |
Date of the transaction |
23 March 2021 |
||||
|
f. |
Place of the transaction |
London Stock Exchange |
||||
|
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
||||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a. |
Name |
Emily Lovett |
||||
|
2 |
Reason for notification |
|
||||
|
a. |
Position/Status |
PCA of Clive Lovett |
||||
|
b. |
Initial notification/ Amendment |
Initial Notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a. |
Name |
Bilby Plc |
||||
|
b. |
LEI |
213800JDWVCVYWS87928
|
||||
|
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 |
Ordinary Shares of 10 pence each GB00BV9GHQ09 |
||||
|
b. |
Nature of the transaction |
Sale of Ordinary Shares |
||||
|
c. |
Price(s) and volume(s) |
|
||||
|
d. |
Aggregated information - Aggregated Volume - Price |
Not applicable - single transaction
|
||||
|
e. |
Date of the transaction |
23 March 2021 |
||||
|
f. |
Place of the transaction |
London Stock Exchange |
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