25
October 2024
BBGI Global Infrastructure
S.A. ("the Company")
Notification of transactions
by persons discharging managerial responsibilities ("PDMR") and
persons closely associated with them ("PCA")
Notification is given that the
Restricted Share Plan ("RSP") awards for 2021 originally granted on
30 June 2021 have vested and that the relevant number of shares in
the Company have been transferred out of treasury to PDMRs on 24
October 2024, in accordance with the rules of the RSP and the
relevant performance criteria. No payment by the participant was
required for the grant of the awards, on vesting, or on transfer of
the relevant shares out of treasury.
The individual vested awards to PDMRs
were as follows:
|
Director /
PDMR
|
Total Vested Shares - RSP
Award 2021
|
|
Andreas
Parzych (Management Board Director)
|
29,407
|
The resulting interests of each of
the individuals in the Company are as follows:
|
Director /
PDMR
|
Shares as at 24 October
2024
|
|
Andreas
Parzych (Management Board Director)
|
63,008
|
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
|
Andreas
Parzych
|
|
2.
|
Reason for the notification
|
|
a.
|
Position / Status
|
Management Board Director / Executive Director
|
|
b.
|
Initial Notification /
Amendment
|
Initial
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a.
|
Name
|
BBGI
Global Infrastructure S.A.
|
|
b.
|
LEI
|
529900CV0RWCOP5YHK95
|
|
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 - No Par Value
ISIN -
LU0686550053
|
|
b.
|
Nature of the transaction
|
Transfer
of treasury shares pursuant to the 2021 Restricted Share
Plan.
|
|
c.
|
Price(s) and volume(s)
|
|
|
d.
|
Aggregated information
- Aggregated volume
- Price
-Total Value
|
As in 4
c) above
|
|
e.
|
Date of the transaction
|
24
October 2024
|
|
f.
|
Place of the transaction
|
London
Stock Exchange - XLON
|
FOR
FURTHER INFORMATION, PLEASE CONTACT:
|
BBGI Management Team
|
+352 263 479-1
|
|
Duncan Ball, CEO
|
|
|
Michael Denny,
CFOO
|
|
|
BBGI Investor Relations
|
+352 263 479-1
|
|
Dilip Kejriwal, Director of Investor
Relations
|
|
|
|
|
|
H/Advisors Maitland (Communications advisor)
|
BBGI-maitland@h-advisors.global
|
|
James Benjamin
|
+44(0) 7747
113 930
|
|
Rachel Cohen
|
+44(0) 20 7379 5151
|
NOTES
BBGI Global Infrastructure S.A.
(BBGI) is a responsible infrastructure investment company and a
constituent of the FTSE 250 that invests in and actively manages
for the long-term a globally diversified, low-risk portfolio of
essential social infrastructure investments.
BBGI is committed to delivering
stable and predictable cash flows with progressive long-term
dividend growth and attractive, sustainable, returns for
shareholders. BBGI has a proactive approach to preserving and
enhancing the value of its investments, and to delivering well
maintained social infrastructure for communities and end users,
whilst serving society by supporting local communities.
All of BBGI's investments are
supported by secure public sector-backed contracted revenues, with
high quality inflation linked characteristics. BBGI's investment
portfolio is 100% operational with all its investments located
across highly rated investment grade countries with stable, well
developed operating environments.
BBGI's in-house management team is
incentivised by shareholder returns and consistently maintains low
comparative ongoing charges.
Further information about BBGI is
available on its website at www.bb-gi.com*.
The Company's LEI:
529900CV0RWCOP5YHK95
Any reference to the Company or BBGI
refers also to its subsidiaries (where applicable).
* Neither the Company's website nor
the content of any website accessible from hyperlinks on its
website (or any other website) is (or is deemed to be) incorporated
into, or forms (or is deemed to form) part of this
announcement.
.
END
