Cambian Group plc

18 October 2018

Cambian Group Plc

('Cambian' or the 'Company')

PDMR Dealing

Cambian announces that, on 17 October 2018, the following individuals who were PDMRs at the time of dealing, exercised in full all their outstanding awards under the Company's share plans.

As a result of the exercise of these awards, as at 17 October 2018:

· Mr Asaria held 4,345,751in the Company's issued share capital of 186,110,742 (2.34% of the Company's issued share capital).

· Mrs Carrie held 345,241shares (0.186% of the Company's issued share capital).

· Mr Anoop Kang held 252,178 shares (0.135% of the Company's issued share capital).

· Mr Turner held 205,292 shares (0.11% of the Company's issued share capital).

· Mr Wiles held 345,549 shares (0.186% of the Company's issued share capital).

· Ms Apthorpe held 61,732 (0.033% of the Company's issued share capital).

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Saleem Asaria

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cambian Group plc

b)

Legal Entity Identifier

213800DN7U5XDQL1Q343

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 1p each

GB00BKXNB024

b)

Nature of the transaction

(i) Exercise in full of 1,750,936 awards on 10 April 2014 under the Cambian Group plc IPO Continuation Option Plan No 1 (COP1)

(ii) Exercise in full of 315,402 Group Long Term Incentive Plan (LTIP) awards on 16 February 2017

(iii) Exercise in full of 252,178 LTIP awards granted on 18 July 2017

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

2,318,516

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

f)

Date of the transaction

17 October 2018

g)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Anne Marie Carrie

2

Reason for the notification

a)

Position/status

COO

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cambian Group plc

b)

Legal Entity Identifier

213800DN7U5XDQL1Q343

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 1p each

GB00BKXNB024

b)

Nature of the transaction

(i) Exercise in full of 189,241 LTIP awards on 16 February 2017

(ii) Exercise in full of 151,306 LTIP awards granted on 18 July 2017

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

340,547

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

f)

Date of the transaction

17 October 2018

g)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Anoop Kang

2

Reason for the notification

a)

Position/status

CFO

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cambian Group plc

b)

Legal Entity Identifier

213800DN7U5XDQL1Q343

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 1p each

GB00BKXNB024

b)

Nature of the transaction

i) Exercise in full of 252,178 awards under LTIP on 18 July 2017

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

252,178

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

f)

Date of the transaction

17 October 2018

g)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Turner

2

Reason for the notification

a)

Position/status

Group Property Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cambian Group plc

b)

Legal Entity Identifier

213800DN7U5XDQL1Q343

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 1p each

GB00BKXNB024

b)

Nature of the transaction

i) Exercise in full of 35,019 awards granted on 10 April 2014 under COP1

(ii) Exercise in full of 94,620 LTIP awards granted on 16 February 2017

(iii) Exercise in full of 75,653 LTIP awards granted on 18 July 2017

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

205,292

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

f)

Date of the transaction

17 October 2018

g)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jeremy Wiles

2

Reason for the notification

a)

Position/status

Group Business Development Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cambian Group plc

b)

Legal Entity Identifier

213800DN7U5XDQL1Q343

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 1p each

GB00BKXNB024

b)

Nature of the transaction

i) Exercise in full of 140,075 awards on 10 April 2014 under COP1

(ii) Exercise in full of 94,620 LTIP awards granted on 16 February 2017

(iii) Exercise in full of 75,653 LTIP awards granted on 18 July 2017

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

310,348

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

f)

Date of the transaction

17 October 2018

g)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Catherine Apthorpe

2

Reason for the notification

a)

Position/status

Head of Legal & Company Secretary

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cambian Group plc

b)

Legal Entity Identifier

213800DN7U5XDQL1Q343

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 1p each

GB00BKXNB024

b)

Nature of the transaction

i) Exercise in full of 61,732 LTIP awards on 18 July 2017

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

61,732

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

f)

Date of the transaction

17 October 2018

g)

Place of the transaction

London Stock Exchange (XLON)

Enquiries:

Cambian Group plc

Tel: +44 (0) 20 8735 6150

Anne Marie Carrie, Chief Operating Officer

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Disclaimer

Cambian Group plc published this content on 18 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 October 2018 16:07:05 UTC