FirstGroup
plc
LEI:
549300DEJZCPWA4HKM93
12 June 2024
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 5 pence
each (“Shares”) in the
capital of the Company:
1 Executive
Annual Bonus Plan (“EABP”)
The
following conditional share awards over Shares were made on
12 June 2024 to the directors listed
below under the Company’s Executive Annual Bonus Plan.
Number of
shares subject to conditional award
Graham Sutherland (Chief Executive
Officer)
242,343
Ryan Mangold (Chief Financial Officer)
203,286
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
12 June 2024 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)
715,048
Ryan Mangold (Chief Financial Officer)
524,893
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 is due to vest.
This
notification is made in accordance with Article 19 of the Market
Abuse Regulation.
Enquiries:
David Blizzard, Company Secretary
Marianna Bowes, 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 /Amendment
|
Initial
|
|
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 financial instrument, type of instrument
Identification
code
|
Ordinary
shares of 5p each
GB0003452173
|
|
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
|
242,343
conditional shares under EABP
715,048
conditional shares under LTIP
|
|
|
d)
|
Aggregated
Information
-
Aggregated
volume
-
Price
|
957,391
£0.00
|
|
e)
|
Date of
the transaction
|
12 June
2024
|
|
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 /Amendment
|
Initial
|
|
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 financial instrument, type of instrument
Identification
code
|
Ordinary
shares of 5p each
GB0003452173
|
|
b)
|
Nature of
the transaction
|
(3)
Grant of
conditional share award under EABP
(4)
Grant of
conditional share award under LTIP
|
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
203,286
conditional shares under EABP
524,893
conditional shares under LTIP
|
|
|
d)
|
Aggregated
Information
-
Aggregated
volume
-
Price
|
728,179
£0.00
|
|
e)
|
Date of
the transaction
|
12 June
2024
|
|
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
|