Blue Prism Group PLC Director/PDMR Shareholding (4302N)
January 29 2021 - 11:31AM
UK Regulatory
TIDMPRSM
RNS Number : 4302N
Blue Prism Group PLC
29 January 2021
29 January 2021
Blue Prism Group plc
('Blue Prism' or 'the Company' or 'the Group')
DIRECTOR / PDMR SHAREHOLDING
Blue Prism (AIM: PRSM), a global leader in intelligent
automation, announces that on 29 January 2021 it made Long Term
Incentive Plan awards ("LTIP Awards") over ordinary shares of 1
penny each in the Company ("Ordinary Shares") to certain of its
directors and PDMRs as further described below.
In the case of LTIP Awards made to directors, the whole of each
award is subject to a vesting period of three years and vesting is
conditional on the achievement of certain challenging performance
conditions (the "Performance Conditions"). Further details of the
conditions applicable to the LTIP Awards will be provided in the
Group's forthcoming annual report for the year ended 31 October
2020 (the "Annual Report"). In the case of LTIP Awards made to
PDMRs other than directors, part of the LTIP Award is made subject
to the Performance Conditions and vesting period, with the balance
of the LTIP Award not subject to the same conditions and vesting as
to one third each year over three years subject to continued
employment, in line with awards made to staff ("Restricted
Shares").
The Group further announces that on the same date it made an
award over Ordinary Shares to Ijoma Maluza pursuant to the Group's
2019-2020 annual bonus plan. Further details of the plan and its
performance targets will be provided in the Annual Report.
Performance against the plan targets during the year ending 31
October 2020 resulted in an annual bonus payment due to Mr Maluza
of GBP37,125. Pursuant to the terms of the bonus plan, the bonus is
being paid in the form of an award of Ordinary Shares, the vesting
of which is deferred for one year ("Deferred Share Award"). The
Deferred Share Award was calculated using the closing mid-market
price of Ordinary Shares on 28 January of 1563p.
Name of Director/PDMR Position Number of Ordinary Number of Ordinary Number of Ordinary
Shares in respect Shares in respect Shares in respect
of which Performance of which Restricted of which Deferred
Condition LTIP Shares LTIP Share Award
Award made Award made made
Jason Kingdon Chairman & 36,347 Nil Nil
CEO
----------------- ---------------------- --------------------- -------------------
Chief Financial
Ijoma Maluza Officer 22,490 Nil 2,375
----------------- ---------------------- --------------------- -------------------
Chief Revenue
Peter O'Neill Officer 4,259 12,779 Nil
----------------- ---------------------- --------------------- -------------------
CONTACT DETAILS
For further information please contact:
Blue Prism Group plc
Tom Hull, Head of Investor Relations +44 (0)77 3670 7407
Investec Bank plc +44 (0)20 7597 5970
Carlton Nelson
Ben Griffiths
BoA Securities +44 (0)20 7628 1000
James Robertson
Oliver Elias
Brunswick +44 (0)20 7404 5959
Caroline Daniel
Rosie Oddy
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name Jason Kingdon
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
(a) Position/status Chairman & CEO
----------------------------------------- -------------------------------------
(b) Initial notification/ Initial notification
Amendment
----------------------------------------- -------------------------------------
3. Details of the issuer
--------------------------------------------------------------------------------
(a) Name BLUE PRISM GROUP PLC
----------------------------------------- -------------------------------------
(b) LEI 2138006DQE9FNUW8KO83
----------------------------------------- -------------------------------------
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 Ordinary shares of GBP0.01 each
Financial Instrument
----------------------------------------- -------------------------------------
(b) Identification code GB00BYQ0HV16
of the Financial
Instrument
----------------------------------------- -------------------------------------
(c) Nature of the transaction Contingent share award under LTIP
----------------------------------------- -------------------------------------
(d) Price(s) and volume(s) Price(s) Volume(s)
------------------ -----------------
Nil 36,347
------------------------------------------------------------------ -----------------
(e) Aggregated information 36,347
- Aggregated volume
- Price
Nil
----------------------------------------- -------------------------------------
(f) Date of the transaction 29 January 2021
----------------------------------------- -------------------------------------
(g) Place of the transaction Outside a trading venue
----------------------------------------- -------------------------------------
2. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name Ijoma Maluza
----------------------------------------- ----------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------------------
(a) Position/status Chief Financial Officer
----------------------------------------- ----------------------------------------------
(b) Initial notification/ Initial notification
Amendment
----------------------------------------- ----------------------------------------------
3. Details of the issuer
-----------------------------------------------------------------------------------------
(a) Name BLUE PRISM GROUP PLC
----------------------------------------- ----------------------------------------------
(b) LEI 2138006DQE9FNUW8KO83
----------------------------------------- ----------------------------------------------
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 Ordinary shares of GBP0.01 each
Financial Instrument
----------------------------------------- ----------------------------------------------
(b) Identification code GB00BYQ0HV16
of the Financial
Instrument
----------------------------------------- ----------------------------------------------
(c) Nature of the transaction (i) Contingent share award under LTIP
(ii) Deferred Share Award
----------------------------------------- ----------------------------------------------
(d) Price(s) and volume(s) Price(s) Volume(s)
---------------------- ----------------------
Nil 22,490
---------------------------------------------------------------------- ----------------------
Nil 2,375
---------------------------------------------------------------------- ----------------------
(e) Aggregated information 24,865
- Aggregated volume
- Price
Nil
----------------------------------------- ----------------------------------------------
(f) Date of the transaction 29 January 2021
----------------------------------------- ----------------------------------------------
(g) Place of the transaction Outside a trading venue
----------------------------------------- ----------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name Peter O'Neill
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
(a) Position/status Chief Revenue Officer
----------------------------------------- -------------------------------------
(b) Initial notification/ Initial notification
Amendment
----------------------------------------- -------------------------------------
3. Details of the issuer
--------------------------------------------------------------------------------
(a) Name BLUE PRISM GROUP PLC
----------------------------------------- -------------------------------------
(b) LEI 2138006DQE9FNUW8KO83
----------------------------------------- -------------------------------------
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 Ordinary shares of GBP0.01 each
Financial Instrument
----------------------------------------- -------------------------------------
(b) Identification code GB00BYQ0HV16
of the Financial
Instrument
----------------------------------------- -------------------------------------
(c) Nature of the transaction Contingent share award under LTIP
----------------------------------------- -------------------------------------
(d) Price(s) and volume(s) Price(s) Volume(s)
------------------ -----------------
Nil 17,038
------------------------------------------------------------------ -----------------
(e) Aggregated information 17,038
- Aggregated volume
- Price
Nil
----------------------------------------- -------------------------------------
(f) Date of the transaction 29 January 2021
----------------------------------------- -------------------------------------
(g) Place of the transaction Outside a trading venue
----------------------------------------- -------------------------------------
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