Director/PDMR Dealing and Total Voting Rights
RNS Number : 4764C
YouGov PLC
30 April 2026
30 April 2026
YouGov plc
("YouGov" or "the Group" or "the Company")
Director/PDMR Dealing and Total Voting Rights
YouGov, the international research and data analytics group, announces PDMR dealings as set out in the below announcement and tables.
Under the Company's remuneration policy, a proportion of the Non-Executive Directors' annual fee may be paid in the form of Ordinary Shares in lieu of cash. Accordingly, the Company has approved the allotment and issue of 18,785 new ordinary shares of 0.2p each ("Ordinary Shares") as follows:
· 8,051 new Ordinary Shares representing a value of £15,000* to Ashley Martin
· 8,051 new Ordinary Shares representing a value of £15,000* to Devesh Mishra
· 2,683 new Ordinary Shares representing a value of £5,000* to Andrea Newman
(*Based on a closing price of £1.86 as at 27 April 2026, being the prior trading day before allotment.)
Following this issue, the shareholdings of these NEDs will be as follows:
· Ashley Martin will hold 39,965 Ordinary Shares (representing approximately 0.03% of the Company's total issued share capital).
· Devesh Mishra will hold 37,089 Ordinary Shares (representing approximately 0.03% of the Company's Issued Share Capital).
· Andrea Newman will hold 9,668 Ordinary Shares (representing approximately 0.01% of the Company's total issued share capital).
Application has been made for the admission of these new Ordinary Shares to trading on AIM with admission anticipated to be on 05 May 2025.
Total Voting Rights
The total number of Ordinary Shares with voting rights in issue following the issue of these new Ordinary Shares is 117,882,979. No Ordinary Shares are held in treasury.
The above figure includes 731,397 Ordinary Shares that are held by the YouGov Employee Benefit Trust to satisfy awards under the Company's employee share schemes.
Shareholders may use the figure of 117,151,582 as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Group under the Financial Conduct Authority's Disclosure and Transparency Rules.
Enquiries
| YouGov plc William Bowes, General Counsel and Company Secretary Hannah Jethwani, Head of Corporate Strategy & IR | 020 7012 6000 |
| FTI Consulting Charles Palmer /Dwight Burden /Valerija Cymbal / Jemima Gurney | 020 3727 1000 |
| J.P. Morgan Cazenove (NOMAD and Joint Broker) Bill Hutchings / James Summer | 020 7742 4000 |
| Berenberg (Joint Broker) Mark Whitmore / Richard Andrews | 020 3207 7800 |
| Morgan Stanley & Co. International plc (Joint Broker) Andrew Foster / Josh Williams | 020 7425 8000 |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Ashley Martin | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Non-Executive Director | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
| 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, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Acquisition of shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | n/a | ||||
| e) | Date of the transaction: | 28 April 2026 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Devesh Mishra | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Non-Executive Director | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
| 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, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Acquisition of shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | n/a | ||||
| e) | Date of the transaction: | 28 April 2026 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Andrea Newman | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Non-Executive Director | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
| 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, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Acquisition of shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | n/a | ||||
| e) | Date of the transaction: | 28 April 2026 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
| 5. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Mike Woods | ||||
| 6. | Reason for the notification | |||||
| a) | Position/status: | Chief Marketing Officer | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
| 7. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | YouGov plc | ||||
| b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
| 8. | 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, type of instrument: Identification code: | Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
| b) | Nature of the transaction: | Exercise of options under YouGov Long-Term Incentive Plan 2019 and sale of acquired shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | n/a | ||||
| e) | Date of the transaction: | 28 April 2026 | ||||
| f) | Place of the transaction: | London Stock Exchange [XLON] | ||||