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 £0.05 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/Amendment |
Initial
notification |
| 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 financial instrument, type of instrument
Identification code |
Ordinary
shares of 5p each
-
- GB0003452173 |
| b) |
Nature of the
transaction |
Grant of
nil-cost options to acquire shares under the EABP
2017/18 |
| c) |
Price(s)
and volume(s)
|
| Price(s) |
Volume(s) |
| Nil |
86,958 |
|
| d) |
Aggregated information
- Aggregated volume
- Price |
Nil
Nil |
| e) |
Date of the
transaction |
19/06/2018 |
| f) |
Place of the
transaction |
London Stock Exchange
(XLON) |
| 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 |