7digital directors dealings | 7DIG board

7DIG Directors' Dealings

Date Type Name Position Shares Price Value
19/12/17PPaul McGowanNED25000004.00100.00K
19/12/17PMark FosterIndependent Non-Executive Director2500004.0010,000
19/12/17PEric CohenExecutive Director3750004.0015.00K
19/12/17PDonald CruickshankNEC12500004.0050.00K
19/12/17PSimon ColeCEO7500004.0030.00K
19/12/17PMatt HoneyExecutive Director2500004.0010,000
13/12/17TFDonald CruickshankNEC1278612--
13/12/17EODonald CruickshankNEC477762--
23/08/17BPaul McGowanNED397635--
23/08/17BEric CohenExecutive Director516933--
23/08/17BMark FosterIndependent Non-Executive Director79527--
23/08/17BAnne De KerckhoveIndependent Non-Executive Director111124--
29/03/17PEric CohenExecutive Director3165566.5020.58K
29/03/17PMatt HoneyExecutive Director1538476.5010.00K
29/03/17PSimon ColeCEO2500006.5016.25K
29/03/17PDonald CruickshankNEC7692316.5050.00K
29/01/16BPaul McGowanNED25000013.2533.13K
21/01/16BDonald CruickshankNEC6530006.1239.96K
05/10/15BSimon ColeCEO4000010.754,300
09/07/15TFAnne De KerckhoveNED4135--
09/07/15TFMark FosterNED2155--
09/07/15NHPete Downton Executive Director0--
27/03/15BDonald CruickshankNEC14000017.4624.44K
26/03/15BDonald CruickshankNEC5000015.007,500
25/03/15BDonald CruickshankNEC10000013.8513.85K
06/10/14BSimon ColeCEO2000021.504,300
09/06/14NHSimon ColeCEO0--
09/06/14NHJohn Christopher Stewart DentFinance Director and Secretary0--

7DIG Advisors

Stock Broker
Arden Partners 125 Old Broad Street London EC2N 1AR

Financial PR
Weber Shandwick, 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE Nick Oborne & Tom Jenkins (0207 067 0000)

Bank
Barclays Bank plc United Kingdom House 180 Oxford Street London W1D 1EA

Financial Advisor
finnCap 60 New Broad Street London EC2M 1JJ

Solicitor
Beachcroft LLP 3 Hardman Street Manchester M3 3HF

7DIG Board of Directors

Simon Andrew Cole

Chief Executive Officer

Simon Cole co-founded The Unique Broadcasting Company Limited in 1989 in partnership with Tim Blackmore, having pioneered the market for national sponsored programmes whilst at Piccadilly Radio, where he was Head of Programmes. Simon has been awarded a fellowship of the Radio Academy.

Pete Downton

Deputy Chief Executive Officer

Pete Downton joined the company in June 2014, assuming overall responsibility for its commercial strategy. He brings over 15 years of operational and strategic experience within the heart of the nascent digital music and consumer technology businesses to the role. Prior to 7digital, Pete held key leadership roles at Imagination Technologies, across both the Imagination Technologies and PURE businesses. In addition, Pete spearheaded 7digital’s investment in Audioboom. He also spent over a decade working for Warner Music Group, holding senior management positions in the company's International Marketing and Business Development teams.

Matt Honey

Chief Financial Officer

Matt Honey, a chartered accountant, originally worked with Simon Cole at The Unique Broadcasting Company where he was the Financial Director from 1992 to 2000. He managed the original public listing of what is now 7digital Group plc, before taking on the role of Managing Director of Unique Interactive, a new division of the plc focusing on technology and digital radio. Matt led Unique Interactive for 8 years before setting up his own business providing part-time and interim financial services to SMEs. Matt has been involved with a number of businesses across a broad range of industries from post production TV editing at Splice TV Ltd to international aid development management consulting at IMC Worldwide Ltd, where he is a non-executive director. Matt returned to the group in March 2016 and now serves as Chief Financial Officer.

Paul McGowan

Non-Executive Director

Paul McGowan founded retail restructuring group Hilco UK in 2000 in a joint venture with Hilco, where he currently serves as Chief Executive to the company. Paul is also currently the Chairman of HMV, the entertainment retailer, as well as Denby Pottery Group in the UK and the KRAUS Flooring group in Canada. Since qualifying as a Chartered Accountant in Northern Ireland, Paul has held directorships at more than 100 companies during his professional career and brings with him a vast amount of experience.

7DIG Shareholder Information

Shares in issue398.64m
Company Number03958483

7DIG Constitutional Documents

Articles of Association as updated 28 March 2017