TIDMBHRD

RNS Number : 8795X

Be Heard Group PLC

29 November 2017

Be Heard Group plc

("Be Heard", the "Company" or the "Group")

Directors' Dealings

29(th) November 2017

The participation of the Directors of Be Heard in the fundraising announced on 9 November, comprising a placing of new ordinary shares together with the issue of convertible loan notes, and their resultant aggregate holdings of Ordinary Shares and percentage interests in the enlarged issued share capital of the Company, following admission of the 168,898,240 new ordinary shares to trading on AIM, are as follows:

 
  Director            Number of        Interest in   Resulting holding 
                        Placing    Ordinary Shares         of Ordinary 
                         Shares                            Shares as % 
                                                           of Enlarged 
                                                         Share Capital 
 Peter Scott          2,678,571         19,856,680               2.02% 
 David Poutney        3,892,857         10,692,857               1.09% 
 David Morrison       2,142,857          2,142,857               0.22% 
 David Wilkinson        535,714          1,886,208               0.19% 
 Ian Maude              178,571          2,605,989               0.27% 
 Robin Price            357,142          2,897,227               0.30% 
 Rakhi Goss-Custard     178,571            764,325               0.08% 
 

Enquiries:

 
 Be Heard Group plc              +44 20 3828 6269 
 Peter Scott, Executive 
  Chairman 
 Robin Price, Chief Financial 
  Officer & Chief Operating 
  Officer 
 N+1 Singer                      +44 20 7496 3000 
 Mark Taylor / Lauren 
  Kettle 
 Dowgate                         +44 20 3903 7715 
 James Serjeant 
 FTI Consulting (Financial 
  PR)                            +44 20 3727 1000 
 Jamie Ricketts / Niamh 
  Fogarty 
 
 
 
 
 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                           Peter Scott 
----  -----------------------------  -------------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                Executive Chairman 
----  -----------------------------  -------------------------------- 
 b)    Initial notification           Initial 
        /Amendment 
----  -----------------------------  -------------------------------- 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  --------------------------------------------------------------- 
 a)    Name                           Be Heard Group plc 
----  -----------------------------  -------------------------------- 
 b)    LEI                            213800IKTIU8LVH45C84 
----  -----------------------------  -------------------------------- 
 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                   Ordinary shares of 1 penny 
        instrument, type                each 
        of instrument 
                                        GB00BT6SJV45 
        Identification 
        code 
----  -----------------------------  -------------------------------- 
 b)    Nature of the                  Participation in a placing 
        transaction 
----  -----------------------------  -------------------------------- 
 c)    Price(s) and volume(s)              Price           Volume 
----  -----------------------------  ----------------  -------------- 
                       2.8 pence                          2,678,571 
  ---------------------------------------------------  -------------- 
 d)    Aggregated information 
 
        - Aggregated volume             N/A 
 
        - Price                         N/A 
----  -----------------------------  -------------------------------- 
 e)    Date of the transaction        29 November 2017 
----  -----------------------------  -------------------------------- 
 f)    Place of the transaction       Off-market transaction 
----  -----------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------------- 
 a)   Name                       Peter Scott 
---  -------------------------  ------------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status            Executive Chairman 
---  -------------------------  ------------------------------------- 
 b)   Initial notification       Initial 
       /Amendment 
---  -------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ---------------------------------------------------------------- 
 a)   Name                       Be Heard Group plc 
---  -------------------------  ------------------------------------- 
 b)   LEI                        213800IKTIU8LVH45C84 
---  -------------------------  ------------------------------------- 
 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               Unsecured Convertible Loan 
       instrument, type            Notes, convertible into ordinary 
       of instrument               shares of 1 penny each 
 
                                   GB00BT6SJV45 
       Identification 
       code 
---  -------------------------  ------------------------------------- 
 b)   Nature of the              Participation in a placing 
       transaction 
---  -------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price              Volume 
---  -------------------------  -------------  ---------------------- 
                                  3.5 pence        Up to 1,428,572 
                                                   ordinary shares 
---  -------------------------  -------------  ---------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         N/A 
 
       - Price                     N/A 
---  -------------------------  ------------------------------------- 
 e)   Date of the transaction    29 November 2017 
---  -------------------------  ------------------------------------- 
 f)   Place of the transaction   Off-market transaction 
---  -------------------------  ------------------------------------- 
 
 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  ----------------------------------------------------------------- 
 a)    Name                             Robin Price 
----  -------------------------------  -------------------------------- 
 2     Reason for the notification 
----  ----------------------------------------------------------------- 
 a)    Position/status                  Chief Operating Officer and 
                                         Chief Financial Officer 
----  -------------------------------  -------------------------------- 
 b)    Initial notification             Initial 
        /Amendment 
----  -------------------------------  -------------------------------- 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  ----------------------------------------------------------------- 
 a)    Name                             Be Heard Group plc 
----  -------------------------------  -------------------------------- 
 b)    LEI                              213800IKTIU8LVH45C84 
----  -------------------------------  -------------------------------- 
 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                     Ordinary shares of 1 penny 
        instrument, type                  each 
        of instrument 
                                          GB00BT6SJV45 
        Identification 
        code 
----  -------------------------------  -------------------------------- 
 b)    Nature of the                    Participation in a placing 
        transaction 
----  -------------------------------  -------------------------------- 
 c)    Price(s) and volume(s)                Price            Volume 
----  -------------------------------  -----------------  ------------- 
                         2.8 pence                           357,142 
  ------------------------------------------------------  ------------- 
 d)    Aggregated information 
 
        - Aggregated volume               N/A 
 
        - Price                           N/A 
----  -------------------------------  -------------------------------- 
 e)    Date of the transaction          29 November 2017 
----  -------------------------------  -------------------------------- 
 f)    Place of the transaction         Off-market transaction 
----  -------------------------------  -------------------------------- 
 
 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  ----------------------------------------------------------------- 
 a)    Name                             Ian Maude 
----  -------------------------------  -------------------------------- 
 2     Reason for the notification 
----  ----------------------------------------------------------------- 
 a)    Position/status                  Group Development Director 
----  -------------------------------  -------------------------------- 
 b)    Initial notification             Initial 
        /Amendment 
----  -------------------------------  -------------------------------- 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  ----------------------------------------------------------------- 
 a)    Name                             Be Heard Group plc 
----  -------------------------------  -------------------------------- 
 b)    LEI                              213800IKTIU8LVH45C84 
----  -------------------------------  -------------------------------- 
 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                     Ordinary shares of 1 penny 
        instrument, type                  each 
        of instrument 
                                          GB00BT6SJV45 
        Identification 
        code 
----  -------------------------------  -------------------------------- 
 b)    Nature of the                    Participation in a placing 
        transaction 
----  -------------------------------  -------------------------------- 
 c)    Price(s) and volume(s)                Price            Volume 
----  -------------------------------  -----------------  ------------- 
                         2.8 pence                           178,571 
  ------------------------------------------------------  ------------- 
 d)    Aggregated information 
 
        - Aggregated volume               N/A 
 
        - Price                           N/A 
----  -------------------------------  -------------------------------- 
 e)    Date of the transaction          29 November 2017 
----  -------------------------------  -------------------------------- 
 f)    Place of the transaction         Off-market transaction 
----  -------------------------------  -------------------------------- 
 
 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  ----------------------------------------------------------------- 
 a)    Name                             Rakhi Goss-Custard 
----  -------------------------------  -------------------------------- 
 2     Reason for the notification 
----  ----------------------------------------------------------------- 
 a)    Position/status                  Non-Executive Director 
----  -------------------------------  -------------------------------- 
 b)    Initial notification             Initial 
        /Amendment 
----  -------------------------------  -------------------------------- 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  ----------------------------------------------------------------- 
 a)    Name                             Be Heard Group plc 
----  -------------------------------  -------------------------------- 
 b)    LEI                              213800IKTIU8LVH45C84 
----  -------------------------------  -------------------------------- 
 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                     Ordinary shares of 1 penny 
        instrument, type                  each 
        of instrument 
                                          GB00BT6SJV45 
        Identification 
        code 
----  -------------------------------  -------------------------------- 
 b)    Nature of the                    Participation in a placing 
        transaction 
----  -------------------------------  -------------------------------- 
 c)    Price(s) and volume(s)                Price            Volume 
----  -------------------------------  -----------------  ------------- 
                         2.8 pence                           178,571 
  ------------------------------------------------------  ------------- 
 d)    Aggregated information 
 
        - Aggregated volume               N/A 
 
        - Price                           N/A 
----  -------------------------------  -------------------------------- 
 e)    Date of the transaction          29 November 2017 
----  -------------------------------  -------------------------------- 
 f)    Place of the transaction         Off-market transaction 
----  -------------------------------  -------------------------------- 
 
 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  --------------------------------------------------------------------- 
 a)    Name                             David Wilkinson 
----  -------------------------------  ------------------------------------ 
 2     Reason for the notification 
----  --------------------------------------------------------------------- 
 a)    Position/status                  Senior Independent Non-Executive 
                                         Director 
----  -------------------------------  ------------------------------------ 
 b)    Initial notification             Initial 
        /Amendment 
----  -------------------------------  ------------------------------------ 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  --------------------------------------------------------------------- 
 a)    Name                             Be Heard Group plc 
----  -------------------------------  ------------------------------------ 
 b)    LEI                              213800IKTIU8LVH45C84 
----  -------------------------------  ------------------------------------ 
 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                     Ordinary shares of 1 penny 
        instrument, type                  each 
        of instrument 
                                          GB00BT6SJV45 
        Identification 
        code 
----  -------------------------------  ------------------------------------ 
 b)    Nature of the                    Participation in a placing 
        transaction 
----  -------------------------------  ------------------------------------ 
 c)    Price(s) and volume(s)                  Price             Volume 
----  -------------------------------  --------------------  -------------- 
                          2.8 pence                              535,714 
  ---------------------------------------------------------  -------------- 
 d)    Aggregated information 
 
        - Aggregated volume               N/A 
 
        - Price                           N/A 
----  -------------------------------  ------------------------------------ 
 e)    Date of the transaction          29 November 2017 
----  -------------------------------  ------------------------------------ 
 f)    Place of the transaction         Off-market transaction 
----  -------------------------------  ------------------------------------ 
 
 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                           David Poutney 
----  -----------------------------  -------------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                Non-Executive Director 
----  -----------------------------  -------------------------------- 
 b)    Initial notification           Initial 
        /Amendment 
----  -----------------------------  -------------------------------- 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  --------------------------------------------------------------- 
 a)    Name                           Be Heard Group plc 
----  -----------------------------  -------------------------------- 
 b)    LEI                            213800IKTIU8LVH45C84 
----  -----------------------------  -------------------------------- 
 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                   Ordinary shares of 1 penny 
        instrument, type                each 
        of instrument 
                                        GB00BT6SJV45 
        Identification 
        code 
----  -----------------------------  -------------------------------- 
 b)    Nature of the                  Participation in a placing 
        transaction 
----  -----------------------------  -------------------------------- 
 c)    Price(s) and volume(s)              Price           Volume 
----  -----------------------------  ----------------  -------------- 
                       2.8 pence                          3,892,857 
  ---------------------------------------------------  -------------- 
 d)    Aggregated information 
 
        - Aggregated volume             N/A 
 
        - Price                         N/A 
----  -----------------------------  -------------------------------- 
 e)    Date of the transaction        29 November 2017 
----  -----------------------------  -------------------------------- 
 f)    Place of the transaction       Off-market transaction 
----  -----------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------------- 
 a)   Name                       David Poutney 
---  -------------------------  ------------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status            Non-Executive Director 
---  -------------------------  ------------------------------------- 
 b)   Initial notification       Initial 
       /Amendment 
---  -------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ---------------------------------------------------------------- 
 a)   Name                       Be Heard Group plc 
---  -------------------------  ------------------------------------- 
 b)   LEI                        213800IKTIU8LVH45C84 
---  -------------------------  ------------------------------------- 
 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               Unsecured Convertible Loan 
       instrument, type            Notes, convertible into ordinary 
       of instrument               shares of 1 penny each 
 
                                   GB00BT6SJV45 
       Identification 
       code 
---  -------------------------  ------------------------------------- 
 b)   Nature of the              Participation in a placing 
       transaction 
---  -------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price              Volume 
---  -------------------------  -------------  ---------------------- 
                                  3.5 pence        Up to 5,714,286 
                                                   ordinary shares 
---  -------------------------  -------------  ---------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         N/A 
 
       - Price                     N/A 
---  -------------------------  ------------------------------------- 
 e)   Date of the transaction    29 November 2017 
---  -------------------------  ------------------------------------- 
 f)   Place of the transaction   Off-market transaction 
---  -------------------------  ------------------------------------- 
 
 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                           David Morrison 
----  -----------------------------  -------------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                Non-Executive Director 
----  -----------------------------  -------------------------------- 
 b)    Initial notification           Initial 
        /Amendment 
----  -----------------------------  -------------------------------- 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  --------------------------------------------------------------- 
 a)    Name                           Be Heard Group plc 
----  -----------------------------  -------------------------------- 
 b)    LEI                            213800IKTIU8LVH45C84 
----  -----------------------------  -------------------------------- 
 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                   Ordinary shares of 1 penny 
        instrument, type                each 
        of instrument 
                                        GB00BT6SJV45 
        Identification 
        code 
----  -----------------------------  -------------------------------- 
 b)    Nature of the                  Participation in a placing 
        transaction 
----  -----------------------------  -------------------------------- 
 c)    Price(s) and volume(s)              Price           Volume 
----  -----------------------------  ----------------  -------------- 
                       2.8 pence                          2,142,857 
  ---------------------------------------------------  -------------- 
 d)    Aggregated information 
 
        - Aggregated volume             N/A 
 
        - Price                         N/A 
----  -----------------------------  -------------------------------- 
 e)    Date of the transaction        29 November 2017 
----  -----------------------------  -------------------------------- 
 f)    Place of the transaction       Off-market transaction 
----  -----------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------------- 
 a)   Name                       David Morrison 
---  -------------------------  ------------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status            Non-Executive Director 
---  -------------------------  ------------------------------------- 
 b)   Initial notification       Initial 
       /Amendment 
---  -------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ---------------------------------------------------------------- 
 a)   Name                       Be Heard Group plc 
---  -------------------------  ------------------------------------- 
 b)   LEI                        213800IKTIU8LVH45C84 
---  -------------------------  ------------------------------------- 
 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               Unsecured Convertible Loan 
       instrument, type            Notes, convertible into ordinary 
       of instrument               shares of 1 penny each 
 
                                   GB00BT6SJV45 
       Identification 
       code 
---  -------------------------  ------------------------------------- 
 b)   Nature of the              Participation in a placing 
       transaction 
---  -------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price              Volume 
---  -------------------------  -------------  ---------------------- 
                                  3.5 pence        Up to 1,428,572 
                                                   ordinary shares 
---  -------------------------  -------------  ---------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         N/A 
 
       - Price                     N/A 
---  -------------------------  ------------------------------------- 
 e)   Date of the transaction    29 November 2017 
---  -------------------------  ------------------------------------- 
 f)   Place of the transaction   Off-market transaction 
---  -------------------------  ------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLLFEVLSLAFID

(END) Dow Jones Newswires

November 29, 2017 08:55 ET (13:55 GMT)

Be Heard (LSE:BHRD)
過去 株価チャート
から 1 2025 まで 2 2025 Be Heardのチャートをもっと見るにはこちらをクリック
Be Heard (LSE:BHRD)
過去 株価チャート
から 2 2024 まで 2 2025 Be Heardのチャートをもっと見るにはこちらをクリック