FirstGroup PLC Director/PDMR Shareholding
18 August 2022 - 10:33PM
UK Regulatory
TIDMFGP
FirstGroup plc
LEI: 549300DEJZCPWA4HKM93
18 August 2022
Director/PDMR Shareholding
Grant of awards under the FirstGroup Executive Annual Bonus Plan and
Long-Term Incentive Plan
FirstGroup plc (the "Company") announces that it has granted the following
awards of Ordinary Shares of £0.05 each ("Shares") in the capital of the
Company:
1 Executive Annual Bonus Plan ("EABP")
The following conditional share awards over Shares were made on 18 August 2022
to the directors listed below under the Company's Executive Annual Bonus Plan.
Number
of shares subject to conditional award
Ryan Mangold (Chief Financial Officer)
289,456
The EABP will vest on the third anniversary of the date of award.
2 Long-Term Incentive Plan ("LTIP")
The following conditional share awards over Shares were made on 18 August 2022
to the directors listed below under the Company's Long-Term Incentive Plan.
Number
of shares subject to conditional award
Graham Sutherland (Chief Executive Officer) 972,590
Ryan Mangold (Chief Financial Officer)
713,770
The LTIP award will normally vest on the third anniversary of the date of award
subject to satisfaction of performance conditions and continued employment.
The award is also subject to an additional holding period of 2 years from the
date on which the award vests.
This notification is made in accordance with Article 19 of the Market Abuse
Regulation.
Enquiries:
David Blizzard, Company Secretary
Faisal Tabbah, Head of Investor Relations
+44 (0)20 7291 0505
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 /
person closely associated
a) Name Graham Sutherland
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification / Initial
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name FirstGroup plc
b) LEI 549300DEJZCPWA4HKM93
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
GB0003452173
Identification code
b) Nature of the transaction Grant of conditional share award under LTIP
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 972,590 conditional shares
under LTIP
d) Aggregated Information
- Aggregated volume 972,590
- Price £0.00
e) Date of the transaction 18 August 2022
f) Place of the transaction Grant of share awards occurred outside a
trading venue
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
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 /
person closely associated
a) Name Ryan Mangold
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification / Initial
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name FirstGroup plc
b) LEI 549300DEJZCPWA4HKM93
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
GB0003452173
Identification code
b) Nature of the transaction 1. Grant of conditional share award under
EABP
2. Grant of conditional share award under
LTIP
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 289,456 conditional shares
under EABP
713,770 conditional shares
under LTIP
d) Aggregated Information
- Aggregated volume 1,003,226
- Price £0.00
e) Date of the transaction 18 August 2022
f) Place of the transaction Grant of share awards occurred outside a
trading venue
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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