22nd Jul 2015 10:29
FIRSTGROUP PLC - Director/PDMR ShareholdingFIRSTGROUP PLC - Director/PDMR Shareholding
PR Newswire
London, July 22
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DTR 3.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
| 1. | Name of the issuerFirstGroup plc | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2;(ii)a disclosure made in accordance with LR 9.8.6 R(1), or;(iii) a disclosure made in accordance with section 793 of the Companies Act (2006)(i) | |||
| 3. | Name of person discharging managerial responsibilities/directorJayne Maclennan (PDMR) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personN/A | |||
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interestnotification in respect of persons referred to in 3 above | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of 5 pence each | |||
| 7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of themJayne Maclennan - 92 shares | 8. | State the nature of the transactionJayne Maclennan - exercise and subsequent sale of 8,024 deferred shares awarded under the FirstGroup plc Executive Annual Bonus Plan (“EABP”) 2012 | |||
| 9. | Number of shares, debentures or financial instruments relating to shares acquiredJayne Maclennan – 8,024 shares | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)N/A | |||
| 11. | Number of shares, debentures or financial instruments relating to shares disposedJayne Maclennan – 8,024 shares | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)De Minimis | |||
| 13. | Price per share or value of transactionAll shares acquired on exercise of share awards granted under the EABP 2012 at 0 pence per share and sold at 1.195054 pence per share | 14. | Date and place of transaction21 July 2015 – London | |||
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)Jayne Maclennan - 92 shares | 16. | Date issuer informed of transaction22 July 2015 | |||
| If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes | ||||||
| 17. | Date of grant | 18. | Period during which or date on which it can be exercised | |||
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) | |||
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification | |||
| 23. | Any additional informationN/A | 24. | Name of contact and telephone number for queriesRobert WelchCompany Secretary Tel: 01224 650626 | |||
| Name and signature of duly authorised officer of issuer responsible for making notification Robert Welch, Company Secretary ___________________________________________________________Date of notification: 22 July 2015 | ||||||
Related Shares:
Firstgroup