25th Nov 2013 15:34
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1 | Name of the issuer | 2 | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
|
| EASYJET PLC | (i) | |
3 | Name of person discharging managerial responsibilities/director | 4 | State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
|
| GILES PEMBERTON (DIRECTOR OF CORPORATE GOVERNANCE AND GROUP GENERAL COUNSEL) | N/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 interest 1
| 6 | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| IN RESPECT OF PERSON NAMED IN 3 ABOVE | ORDINARY 27 2/7 PENCE SHARES | |
7 | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8 | State the nature of the transaction |
| GILES PEMBERTON | EXERCISE OF 56,671 SHARE OPTIONS UNDER THE EASYJET LONG TERM INCENTIVE PLAN AND SUBSEQUENT SALE OF 47,671 OF THOSE SHARES | |
9 | Number of shares, debentures or financial instruments relating to shares acquired | 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
56,671 | 0.014% | ||
11 | Number of shares, debentures or financial instruments relating to shares disposed | 12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
| 47,671 | 0.012% | |
13
| Price per share or value of transaction | 14 | Date and place of transaction |
| OPTION PRICE: NIL SALE PRICE: £14.10
| 22 NOVEMBER 2013, LONDON | |
15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 16 | Date issuer informed of transaction |
16,303 (0.0041%) | 25 NOVEMBER 2013 |
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 exercisable
|
| N/A | N/A | |
19 | Total amount paid (if any) for grant of the option
| 20 | Description of shares or debentures involved (class and number) |
| N/A | N/A | |
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 |
| N/A | N/A | |
23 | Any additional information | 24 | Name of contact and telephone number for queries
|
| N/A | Rachel Kentleton, Investor Relations 07961 754 468
Paul Moore, Communications 01582 525 252
|
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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. |
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