FirstGroup PLC Director/PDMR Shareholding
20 June 2018 - 1:01AM
UK Regulatory
TIDMFGP
FirstGroup plc
19 June 2018
Director/PDMR Shareholding
Grant under the Executive Annual Bonus Plan 2017/18 ("EABP 2017/18")
FirstGroup plc (the "Company") announces that Matthew Gregory, Chief Financial
Officer and interim Chief Operating Officer, was granted an award of 86,958
shares, for no consideration, on 19 June 2018 over ordinary shares of GBP0.05
each in the capital of the Company under the EABP 2017/18.This award was made
after set financial and non-financial performance conditions were achieved
during the financial year 2017/18 and the award will vest at the end of a
three-year deferral period on or around 19 June 2021.
Further information can be found in the Annual Report and Accounts 2018
available on the Company's website.
In addition, the information below is provided in accordance with the
requirements of the Disclosure Guidance and Transparency Rule (DGTR) 6.2.2AR:
Legal Entity Identifier: 549300DEJZCPWA4HKM93
Classification as per DGTR 6 Annex 1R: 2.2
The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail.
Enquiries:
Faisal Tabbah, Group Head of Investor Relations
Stuart Butchers, Group Head of Media
Silvana Glibota-Vigo, Deputy Company Secretary
Tel: +44 (0) 20 7725 3354
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities ("PDMR") /
person closely associated
a) Name Matthew Gregory
2 Reason for the notification
a) Position/status Executive Director
b) Initial notification/ Initial notification
Amendment
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name FirstGroup plc
b) LEI N/A
4 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
a) Description of the Ordinary shares of 5p each
financial instrument, -
type of instrument
Identification code - GB0003452173
b) Nature of the Grant of nil-cost options to acquire shares
transaction under the EABP 2017/18
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 86,958
d) Aggregated information
- Aggregated volume Nil
- Price Nil
e) Date of the transaction 19/06/2018
f) Place of the London Stock Exchange (XLON)
transaction
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
END
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