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3 February 2020
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Blue Prism Group plc
("Blue Prism" or the "Group")
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DIRECTOR / PDMR SHAREHOLDING
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Blue Prism (AIM: PRSM), a global leader in Robotic Process Automation ("RPA"), announces that on 31 January 2020 it made the following Long Term Inventive Plan ("LTIP") awards over ordinary shares of 1 penny each in the Group ("Ordinary Shares") to certain of its directors and PDMRs. Each award is subject to a vesting period of three years and the achievement of certain challenging performance conditions. Further details of the applicable conditions will be provided in the Group's forthcoming annual report for the year ended 31 October 2019.
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| Name of Director/PDMR | Position | Number of Ordinary Shares in respect of which LTIP award made |
| Alastair Bathgate | Chief Executive Officer | 29,452 |
| Jason Kingdon | Executive Chairman | 44,178 |
| Ijoma Maluza | Chief Financial Officer | 27,280 |
| Peter O'Neill | Chief Sales Officer | 20,583 |
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Enquiries:
Blue Prism Group plc������������������������������������������������������������������������� +44 (0)77 3670 7407
Tom Hull, Head of Investor Relations
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Investec Bank plc�������������������������������������������������������������������������������� +44 (0)20 7597 5970
Corporate Finance: Andrew Pinder / Sebastian Lawrence
Corporate Broking: Carlton Nelson / Ben Griffiths
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FTI Consulting ����������������������������������������������������������������������������������� +44 (0)20 3727 1000
Matt Dixon
Dwight Burden
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| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| (a) | Name | Alastair Bathgate | |
| 2. | Reason for the notification | ||
| (a) | Position/status | Chief Executive Officer | |
| (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 | Contingent share award under LTIP � | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil | 29,452 |
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| (e) | Aggregated information -�������������� Aggregated volume - ������������� Price | N/A | |
| (f) | Date of the transaction | 31 January 2020 | |
| (g) | Place of the transaction | Outside a trading venue | |
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| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| (a) | Name | Jason Kingdon | |
| 2. | Reason for the notification | ||
| (a) | Position/status | Executive Chairman | |
| (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 | Contingent share award under LTIP � | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil | 44,178 |
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| (e) | Aggregated information -�������������� Aggregated volume - ������������� Price | N/A | |
| (f) | Date of the transaction | 31 January 2020 | |
| (g) | Place of the transaction | Outside a trading venue | |
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| 1. | 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/ 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 | Contingent share award under LTIP � | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil | 27,280 |
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| (e) | Aggregated information -�������������� Aggregated volume - ������������� Price | N/A | |
| (f) | Date of the transaction | 31 January 2020 | |
| (g) | Place of the transaction | Outside a trading venue | |
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| 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 Sales Officer | |
| (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 | Contingent share award under LTIP � | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil | 20,583 |
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| (e) | Aggregated information -�������������� Aggregated volume - ������������� Price | N/A | |
| (f) | Date of the transaction | 31 January 2020 | |
| (g) | Place of the transaction | Outside a trading venue | |
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