27 January 2020
Blue Prism Group plc
("Blue Prism" or the "Group")
DIRECTOR/ PDMR TRANSACTION
Blue Prism (AIM: PRSM), a global leader in Robotic Process Automation ("RPA"), announces that one of its non-executive directors, Charmaine Carmichael, has entered into an agreement to pledge her holding of 361,262 ordinary shares of 1p each in the Group ("Ordinary Shares") by way of security for the draw-down of a loan to finance the purchase of a residential property.
Charmaine Carmichael remains interested in 361,262 Ordinary Shares and will retain control of the Ordinary Shares while they are subject to the pledge.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| (a) | Name | Charmaine Carmichael | |
| 2. | Reason for the notification | ||
| (a) | Position/status | Non-Executive Director | |
| (b) | Initial notification/ Amendment | Initial notification | |
| 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 Financial Instrument | Ordinary shares of £0.01 each | |
| (b) | Identification code of the Financial Instrument | GB00BYQ0HV16 | |
| (c) | Nature of the transaction | Pledge of shares to secure the draw-down of a loan for the purposes of financing a residential property purchase | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Not applicable | 361,262 |
| | | | |
| (e) | Aggregated information - Aggregated volume - Price | | |
| (f) | Date of the transaction | 24 January 2020 | |
| (g) | Place of the transaction | Outside a trading venue | |
Enquiries:
Blue Prism Group plc +44 (0)77 3670 7407
Tom Hull, Head of Investor Relations
Investec Bank plc +44 (0)20 7597 5970
Carlton Nelson / Sebastian Lawrence/ Andrew Pinder
FTI Consulting +44 (0)20 3727 1000
Matt Dixon/ Darius Alexander