9th Jul 2008 16:41
Big Yellow Group PLC - Director/PDMR Shareholding
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Big Yellow Group PLC
2. Name of directors
James Gibson
Nicholas Vetch
Adrian Lee
John Trotman
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
-
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
-
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
-
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
-
7. Number of shares / amount of stock acquired
-
8. Percentage of issued class
-
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
-
12. Price per share
-
13. Date of transaction
-
14. Date company informed
-
15. Total holding following this notification
-
16. Total percentage holding of issued class following this notification
-
17. Date of grant
9 July 2008
18. Period during which or date on which exercisable
9 July 2011 to 8 July 2018
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Options over 10p Ordinary shares
James Gibson 60,000
Nicholas Vetch 55,000
Adrian Lee 45,000
John Trotman 29,000
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Nil
22. Total number of shares or debentures over which options held following this
notification
James Gibson 560,000
Nicholas Vetch 1,216,333
Adrian Lee 746,471
John Trotman 50,750
23. Any additional information
The grant of options to the above directors was approved at the 2008 Annual General Meeting held on 9 July 2008.
24. Name of contact and telephone number for queries
Mike Cole - 01276 478701
25. Name and signature of authorised company official responsible for making
this notification
Enquiries:
James Gibson, Chief Executive 01276 477811
Michael Cole, Company Secretary 01276 477811
Related Shares:
Big Yellow