Director/PDMR Dealing and Total Voting Rights
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YouGov, the international research and data analytics group, announces that 9,126 new ordinary shares of 0.2p each ("Ordinary Shares") in the Company are to be allotted and issued.
Under the Company's remuneration policy, a proportion of the Non-Executive Directors' annual fee may be paid in the form of Ordinary Shares in lieu of cash, except if an NED has an existing substantial shareholding. Accordingly, the Company has approved the allotment and issue of 9,126 new Ordinary Shares as follows:
| ● | 3,370 new Ordinary Shares representing a value of £30,000* to Stephan Shakespeare |
| ● | 1,685 new Ordinary Shares representing a value of £15,000* to Shalini Govil-Pai |
| ● | 1,264 new Ordinary Shares representing a value of £11,250* to Rosemary Leith |
| ● | 561 new Ordinary Shares representing a value of £5,000* to Ashley Martin |
| ● | 1,685 new Ordinary Shares representing a value of £15,000* to Devesh Mishra |
| ● | 561 new Ordinary Shares representing a value of £5,000 * to Andrea Newman |
(*Based on a closing price of £8.90 as at 26 April 2024, being the prior trading day.)
Following this issue, the shareholdings of these NEDs will be as follows:
| ● | Stephan Shakespeare is beneficially interested in a total of 1,776,399 Ordinary Shares (representing approximately 1.52% of the Company's Issued Share Capital). |
| ● | Shalini Govil-Pai will hold 3,409 Ordinary Shares (representing approximately 0.003% of the Company's Issued Share Capital). |
| ● | Rosemary Leith will hold 11,307 Ordinary Shares (representing approximately 0.01 % of the Company's total issued share capital). |
| ● | Ashley Martin will hold 9,549 Ordinary Shares (representing approximately 0.08 % of the Company's total issued share capital). |
| ● | Devesh Mishra will hold 2,259 Ordinary Shares (representing approximately 0.002% of the Company's Issued Share Capital). |
| ● | Andrea Newman will hold 5,206 Ordinary Shares (representing approximately 0.004% of the Company's total issued share capital). |
Application will be made for the admission of these new Ordinary Shares to trading on AIM with admission anticipated to be on 03 May 2024.
Total Voting Rights
The total number of Ordinary Shares with voting rights in issue following the issue of these new Ordinary Shares is 117,124,904. No Ordinary Shares are held in treasury.
Shareholders may use the figure of 115,873,538 as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Group under the Financial Conduct Authority's Disclosure and Transparency Rules.
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| b) | Nature of the transaction: | Acquisition of shares |
| c) | Price(s) and volume(s): | Price(s) Volume(s) nil 3370 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 29 April 2024 |
| 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: | Shalini Govil-Pai |
| 2. | Reason for the notification | |
| a) | Position/status: | Non-Executive Director |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| b) | Nature of the transaction: | Acquisition of shares |
| c) | Price(s) and volume(s): | Price(s) Volume(s) nil 1,685 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 29 April 2024 |
| 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: | Rosemary Leith |
| 2. | Reason for the notification | |
| a) | Position/status: | Non-Executive Director |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| b) | Nature of the transaction: | Acquisition of shares |
| c) | Price(s) and volume(s): | Price(s) Volume(s) nil 1,264 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 29 April 2024 |
| 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: | Ashley Martin |
| 2. | Reason for the notification | |
| a) | Position/status: | Non-Executive Director |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| b) | Nature of the transaction: | Acquisition of shares |
| c) | Price(s) and volume(s): | Price(s) Volume(s) nil 561 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 29 April 2024 |
| 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: | Devesh Mishra |
| 2. | Reason for the notification | |
| a) | Position/status: | Non-Executive Director |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| b) | Nature of the transaction: | Acquisition of shares |
| c) | Price(s) and volume(s): | Price(s) Volume(s) nil 1,685 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 29 April 2024 |
| 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: | Andrea Newman |
| 2. | Reason for the notification | |
| a) | Position/status: | Non-Executive Director |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | YouGov plc |
| b) | LEI: | 213800MZGBGCJIPOBB41 |
| b) | Nature of the transaction: | Acquisition of shares |
| c) | Price(s) and volume(s): | Price(s) Volume(s) nil 561 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a |
| e) | Date of the transaction: | 29 April 2024 |
| f) | Place of the transaction: | London Stock Exchange [XLON] |
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