12 May 2021
Bilby Plc
("Bilby" or the "Company")
Director/PDMR Shareholding
The Company was notified on 12 May 2021 that Mr. Clive Lovett, Finance Director of Bilby, made a number of direct share sales and purchases 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 part of his Spouse's shareholding into her own ISA and SIPP.
Mr. Lovett sold 102,831 Ordinary Shares directly held, following which 57,000 were repurchased by his SIPP, and 45,831 were repurchased by his ISA. Mr. Lovett's spouse and PCA sold 109,840 Ordinary Shares directly held, following which 62,000 were repurchased by her SIPP, and 47,840 were repurchased by her ISA.
Following the dealing, the net holding of Mr. Lovett and his PCAs remains unchanged, at 454,545 Ordinary Shares, representing 0.74 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
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+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
Jonathan Barr |
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Hudson Sandler (Financial PR) |
+44 (0)20 7796 4133 |
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Charlie Jack Dan de Belder 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 |
Sale of Ordinary Shares |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information - Aggregated Volume - Price |
102, 831
£37,127
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e. |
Date of the transaction |
12 May 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 |
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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 |
Purchase of Ordinary Shares |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information - Aggregated Volume - Price |
102, 831
£38,017.93 |
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e. |
Date of the transaction |
12 May 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 |
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 |
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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 |
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
109,840 £40,299.20 |
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e. |
Date of the transaction |
12 May 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 |
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 |
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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 |
Purchase 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
109,840 £40,332.70 |
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e. |
Date of the transaction |
12 May 2021 |
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f. |
Place of the transaction |
London Stock Exchange |
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