Grant of awards under LTIP 2023
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YouGov, the international research and data analytics group, announces that on 14 December 2023, following the approval of the YouGov plc Long Term Incentive Plan 2023 ("LTIP 2023") by shareholders at the Annual General Meeting held on 7 December 2023, the Board's Remuneration Committee has approved the grant of nil cost options and conditional awards over ordinary shares of £0.02 under the LTIP 2023 over a total number of 677,537 ordinary shares (the "Award").
Performance will be assessed over the three-year period ending 31 July 2026. The normal vesting date for awards granted under the plan will be three years from the date of grant, subject to financial performance conditions as set out in the Directors' Remuneration Report in the Annual Report and Accounts for the financial year ended 31 July 2023, and additional performance conditions as set out on our website corporate.yougov.com/agm. For the Executive Directors, any awards that vest will be subject to a two-year post-vesting holding period.
The Award includes the following awards granted to Executive Directors of the Company:
| Executive Director | Nil-Cost Options |
|---|---|
| Steve Hatch | 122,767 |
| Alex McIntosh | 48,363 |
| Sundip Chahal | 47,750 |
| Total awards granted to Executive Directors | 218,880 |
Details of the awards made to the Executive Directors and further PDMRs are provided in the tables below.
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 |
| b) | Nature of the transaction: | Grant nil-cost options under YouGov LTIP 2023 |
| c) | Price(s) and volume(s): | Price(s) Volume(s) Nil 122,767 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 14 December 2023 |
| f) | Place of the transaction: | London Stock Exchange [XLON] |
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 Finance Officer |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 |
| b) | Nature of the transaction: | Grant of nil-cost options under YouGov LTIP 2023 |
| c) | Price(s) and volume(s): | Price(s) Volume(s) Nil 48,363 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 14 December 2023 |
| f) | Place of the transaction: | London Stock Exchange [XLON] |
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: | Sundip Chahal |
| 2. | Reason for the notification | |
| a) | Position/status: | Chief Business Officer |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 |
| b) | Nature of the transaction: | Grant of nil-cost options under YouGov LTIP 2023 |
| c) | Price(s) and volume(s): | Price(s) Volume(s) Nil 47,750 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 14 December 2023 |
| f) | Place of the transaction: | London Stock Exchange [XLON] |
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: | Lynda Vivian |
| 2. | Reason for the notification | |
| a) | Position/status: | Chief Operating Officer |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 |
| b) | Nature of the transaction: | Grant of nil-cost options under YouGov LTIP 2023 |
| c) | Price(s) and volume(s): | Price(s) Volume(s) Nil 24,305 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 14 December 2023 |
| f) | Place of the transaction: | London Stock Exchange [XLON] |
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: | Doug Rivers |
| 2. | Reason for the notification | |
| a) | Position/status: | Chief Scientist |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 |
| b) | Nature of the transaction: | Grant of conditional awards under YouGov LTIP 2023 |
| c) | Price(s) and volume(s): | Price(s) Volume(s) Nil 39,885 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 14 December 2023 |
| f) | Place of the transaction: | London Stock Exchange [XLON] |
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: | Jonathan van Parys |
| 2. | Reason for the notification | |
| a) | Position/status: | Chief Platform Officer |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 |
| b) | Nature of the transaction: | Grant of nil-cost options under YouGov LTIP 2023 |
| c) | Price(s) and volume(s): | Price(s) Volume(s) Nil 22,817 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 14 December 2023 |
| f) | Place of the transaction: | London Stock Exchange [XLON] |
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: | Andy Morris |
| 2. | Reason for the notification | |
| a) | Position/status: | Chief Innovations Officer |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 |
| b) | Nature of the transaction: | Grant of nil-cost options under YouGov LTIP 2023 |
| c) | Price(s) and volume(s): | Price(s) Volume(s) Nil 19,543 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 14 December 2023 |
| f) | Place of the transaction: | London Stock Exchange [XLON] |
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: | Mounia Hajji |
| 2. | Reason for the notification | |
| a) | Position/status: | Chief People Officer |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 |
| b) | Nature of the transaction: | Grant of nil-cost options under YouGov LTIP 2023 |
| c) | Price(s) and volume(s): | Price(s) Volume(s) Nil 19,836 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 14 December 2023 |
| f) | Place of the transaction: | London Stock Exchange [XLON] |
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: | Tilly Heald |
| 2. | Reason for the notification | |
| a) | Position/status: | Chief Governance and Compliance Officer and Company Secretary |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 |
| b) | Nature of the transaction: | Grant of nil-cost options under YouGov LTIP 2023 |
| c) | Price(s) and volume(s): | Price(s) Volume(s) Nil 20,138 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 14 December 2023 |
| f) | Place of the transaction: | London Stock Exchange [XLON] |
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: | Mike Woods |
| 2. | Reason for the notification | |
| a) | Position/status: | Chief Marketing Officer |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 |
| b) | Nature of the transaction: | Grant of nil-cost options under YouGov LTIP 2023 |
| c) | Price(s) and volume(s): | Price(s) Volume(s) Nil 15,423 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 14 December 2023 |
| f) | Place of the transaction: | London Stock Exchange [XLON] |
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