1st Aug 2025 11:26
1 August 2025
Big Yellow Group PLC
Director/PDMR Shareholding
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Persons Closely Associated with them.
1. | Details of PDMR / person closely associated with them ('PCA') | |||||||||||
a) | Name | 1. Nicholas Vetch 2. James Gibson 3. John Trotman 4. John Hunter | ||||||||||
b) | Position / status | 1. Executive Chairman 2. Chief Executive Officer 3. Chief Financial Officer 4. Chief Operating Officer | ||||||||||
c) | Initial notification / amendment | Initial Notification in each case | ||||||||||
2. | 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 Big Yellow Group PLC (the "Company"). | ||||||||||
b) | Nature of the transaction | In each case, on 1 August 2025 the Executive Directors/PDMRs were granted nil paid options over ordinary shares of 10 pence (the "Options") granted under the Company's Long Term Investment Plan. The Options are exercisable from 1 August 2028 to 31 July 2035, subject to performance criteria being met. Each of the messrs Vetch, Gibson, Trotman and Hunter were granted the following Options: 1. Mr Vetch: 95,501 2. Mr Gibson: 112,053 3. Mr Trotman: 62,077 4. Mr Hunter 62,077 The performance conditions attributable to these Options are set out in the Remuneration Report in the Group's 31 March 2025 Annual Report.
| ||||||||||
c) | Price(s) and volume(s) |
| ||||||||||
d) | Aggregated information Aggregated volume Price | 331,708 shares £nil | ||||||||||
e) | Date of the transaction | 1 August 2025 | ||||||||||
f) | Place of the transaction | Outside a trading venue |
Related Shares:
Big Yellow