RNS Number : 7403O Blue Prism Group PLC 31 January 2019

31 January 2019

Blue Prism Group plc ("Blue Prism" or the "Group")

DIRECTOR / PDMR SHAREHOLDING

Blue Prism (AIM: PRSM), a global leader in Robotic Process Automation ("RPA"), announces that it has today 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 2018.

Name of Director/PDMR

Position

Number of Ordinary Shares in respect of which LTIP award made

Alastair Bathgate

Chief Executive Officer

33,027

Pat Geary

Chief Evangelist

10,480

Ijoma Maluza

Chief Financial Officer

27,177

David Moss

Chief Technology Officer

24,701

Enquiries:Blue Prism Group plc

Tom Hull, Head of Investor Relations

Investec Bank plc

Corporate Finance: Andrew Pinder / Sebastian Lawrence Corporate Broking: Carlton Nelson / Helene Comitis

FTI Consulting

+44 (0)77 3670 7407

+44 (0)20 7597 5970

+44 (0)20 3727 1000

Matt Dixon Dwight Burden

(a)

Name

Alastair Bathgate

2.

Reason for the notification

(a)

Position/status

Chief Executive Officer

(b)

Initial notification/

Initial notification

Amendment

3.

Details of the issuer

(a)

Name

BLUE PRISM GROUP PLC

(b)

LEI

2138006DQE9FNUW8KO83

4.

(a)

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

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

2.

(a)

(b)

3.

(a)

(b)

Name

Pat Geary

Reason for the notification

Position/status

Chief Evangelist

Initial notification/

Initial notification

Amendment

Details of the issuer

Name

BLUE PRISM GROUP PLC

LEI

2138006DQE9FNUW8KO83

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

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

27,177

(e)

Aggregated information

- Aggregated volume

- Price

N/A

(f)

Date of the transaction

31 January 2019

(g)

Place of the transaction

N/A

(e)

Aggregated information

N/A

- Aggregated volume

- Price

(f)

Date of the transaction

31 January 2019

(g)

Place of the transaction

N/A

1.

(a)

2.

(a)

(b)

3.

(a)

(b)

Name

David Moss

Reason for the notification

Position/status

Chief Technology Officer

Initial notification/

Initial notification

Amendment

Details of the issuer

Name

BLUE PRISM GROUP PLC

LEI

2138006DQE9FNUW8KO83

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

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END

DSHBLGDBCDXBGCB

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Blue Prism Group plc published this content on 31 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 January 2019 19:28:03 UTC