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Director/PDMR Shareholding

8th Apr 2013 16:00

Regus plc (“the Company”)

Notification of Transactions by Directors / Persons Discharging Managerial Responsibility and their Connected Persons

The Company announces that on 8 April 2013 it received notification from Mark Dixon, a Director of the Company, that on 8 April 2013 he exercised his right to acquire the following shares in the capital of the Company at nil cost:

105,590 ordinary shares awarded to him as nil cost options by the Company under its Co-Investment Plan (the “CIP”) on 18 March 2008; 133,015 ordinary shares awarded to him as nil cost options by the Company under the CIP on 23 March 2009; 130,037 ordinary shares awarded to him as nil cost options by the Company as a long term incentive award under the terms of the CIP on 23 March 2010.

The resulting shares were immediately transferred to Estorn Limited, a company wholly owned by Mr Dixon.

As at 8 April 2013 Mr Dixon held an interest in an aggregate amount of 323,113,249 ordinary shares in the capital of the Company, representing 34.27% of the total voting rights in the Company.

Date of notification: 8 April 2013

Copyright Business Wire 2013


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