Mobico Group PLC Director/PDMR Shareholding
28 June 2024 - 11:15PM
RNS Regulatory News
RNS Number : 4134U
Mobico Group PLC
28 June 2024
MOBICO GROUP
PLC
("Company")
Director/PDMR Share
Dealing
The Company provides notification of
the following transaction, effected on 27 June 2024, relating to
the below named Person Discharging Managerial Responsibilities
("PDMRs") and his
respective interests in the ordinary shares of nominal value 5p
each in the capital of the Company ("Shares") (ISIN: GB0006215205).
The transaction arises in respect of
the grant under the rules of the Company's Long-Term Incentive Plan
("LTIP") to Simon Callander
of three-year performance-conditioned nil-cost options over Shares
(the "2024 LTIP Award").
Individual PDMR and transaction
details are set out in the table below:
Name
and position of PDMR
|
Number of Shares over which the 2024
LTIP Award was granted1
|
Unrestricted beneficial interest
held in Shares following the transactions2
|
Total other interest held in Shares
following the transactions3
|
Simon Callander, Group General
Counsel & Company Secretary
|
890,585
|
246,120
|
1,395,937
|
¹ The conversion of the 2024 LTIP
Award value into the number of Shares over which it was granted is
based on the middle market quotation of a Share on 19 June 2024 of
47.16p per Share with a 30% reduction applied, consistent with the
award made to the Group CEO on 20 June 2024. The 2024 LTIP Award is
shown over the maximum number of Shares which can vest.
² Including
those held by connected persons.
³ Represents
outstanding awards granted under the Company's Long-Term Incentive
Plan.
1.
|
Details of PDMR / PCA
|
|
Full Name
|
Simon Callander
|
|
Position / status
|
Group General Counsel & Company
Secretary, PDMR
|
|
Initial notification /
amendment
|
Initial notification
|
2.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
Name
|
Mobico Group PLC
|
LEI
|
213800A8IQEMY8PA5X34
|
3.
|
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
|
|
Description of the financial
instrument
|
Ordinary shares of 5p
each
|
|
Identification code
|
GB0006215205
|
|
Nature of the transaction
|
(i)Award of option over shares under
the Mobico Group PLC's Long-Term Incentive Plan
|
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
Total
|
(i)
|
£ n/a
|
890,585
|
0.00
|
|
|
Date of the transaction
|
27 June 2024
|
|
Place of the transaction
|
n/a
|
|
|
| |
This above notice is given in
fulfilment of the Company's obligation under DTR 3.1 and Article 19
of the EU Market Abuse Regulation 596/2014 as incorporated into
domestic law by the European Union (Withdrawal) Act
2018.
- END -
Mobico contact and telephone number
for enquiries:
Simon Callander, Group General
Counsel & Company Secretary
+44 (0) 7795 232 708
Gillian Saunderson, Deputy Company
Secretary
+44 (0) 7471 142 961
Notes:
Legal Entity
Identifier: 213800A8IQEMY8PA5X34
Classification: 3.1 (with reference
to DTR6 Annex 1R)
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END
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