26 March 2020
Hansard Global Plc (the "Company")
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Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them
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The Company announces the following notification made under article 19 of the EU Market Abuse Regulation relating to the vesting of a conditional share award and the acquisition of the underlying shares by�Gordon Stuart Marr on 25 March 2020 under the Hansard Global Management Incentive Plan ("MIP").
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On 25 March 2020, a conditional right to acquire 75,000 ordinary shares of 50 pence each in the share capital of the Company ("Shares"), granted under the MIP on 26 February 2018, vested in full, and the underlying Shares were acquired by Mr Marr. None of the Shares acquired have been sold, for example, to meet tax or national insurance contributions liabilities. All of the Shares have therefore been retained.
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Vesting of conditional share award
| 1. | Details of PDMR/PCA | |||||
| a) | Name | Gordon Stuart Marr | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | PDMR - Director and Chief Executive Officer | ||||
| b) | Initial notification / amendment | Initial Notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Hansard Global Plc | ||||
| b) | LEI | 213800ZJ9F2EA3Q24K05 | ||||
| 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 50 pence each | ||||
| Identification Code | ISIN: IM00B1H1XF89 | |||||
| b) | Nature of the transaction | Vesting of a conditional right to acquire shares granted under the Hansard Global Management Incentive Plan and the acquisition of those shares | ||||
| c) | Price(s) and volume(s) � � |
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| d) | Aggregated information: Aggregated volume Price | N/A | ||||
| e) | Date of the transaction | 25 March 2020 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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