JUST EAT plc SHARE AWARDS (0604T)
16 March 2019 - 12:30AM
UK Regulatory
TIDMJE.
RNS Number : 0604T
JUST EAT plc
15 March 2019
15 March 2019
The following amendment has been made to the 'Share Awards'
announcement released on 15(th) March 2019 at 7.30am under RNS No
9441S. The number of Deferred Bonus Awards granted to Paul Harrison
has been amended from 28,372 to 28,360. All other details remain
unchanged. The full amended text is shown below.
Just Eat plc
("Just Eat", the "Company" or the "Group")
SHARE AWARDS
Just Eat (LSE: JE), a leading global marketplace for takeaway
food delivery, announces that its Executive Directors were
yesterday granted the following nil-price share awards over
ordinary shares of GBP0.01 each in the Company ("Shares") as
follows:
Performance Share Awards
Performance share awards were granted under the Just Eat
Performance Share Plan over the Company's Shares as follows:
Director Position Number of Share
Awards Granted
Interim Chief Executive
Peter Duffy Officer 76,657
Paul Harrison Chief Financial Officer 122,651
These awards will generally vest three years from the date of
grant, subject to the satisfaction of certain performance
conditions.
Deferred Bonus Awards
Deferred bonus awards, relating to the performance related
annual bonus earned for 2018, were granted under the Just Eat
Deferred Bonus Share Plan 2018 ("DSBP") over the Company's Shares
as follows:
Director Position Number of Share
Awards Granted
Paul Harrison Chief Financial Officer 28,360
The number of Shares granted is equivalent to the relevant
proportion of the 2018 annual bonus deferred, calculated on the
basis of the five day average middle market quotation (as derived
from the Daily Official List) on the five dealing days preceding
the date of grant. Subject to the rules of the DSBP, these Shares
will generally vest at the rate of one-third per annum commencing
on the first anniversary of the date of grant.
For further information, please contact:
Just Eat
+44 (0) 20 7603
Tony Hunter, Company Secretary 1515
For media enquiries, please contact:
+44 (0) 20 7404
Brunswick Group LLP 5959
David Litterick, Chris Buscombe
About Just Eat:
Just Eat plc (LSE: JE) operates a leading global marketplace for
takeaway food delivery. Headquartered in London, we use proprietary
technology to offer a quick and efficient digital ordering service
for over 25 million customers and over 100,000 restaurant partners
across the UK, Australia & New Zealand, Canada, Denmark,
France, Ireland, Italy, Mexico, Norway, Spain, Switzerland and
Brazil.
1. Details of the person discharging managerial responsibilities
/ person closely associated
Name Peter Duffy
-------------------------------------- --------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------------
Position/Status Interim Chief Executive Officer
-------------------------------------- --------------------------------------
Initial notification/amendment Initial notification
-------------------------------------- --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
Name Just Eat plc
-------------------------------------- --------------------------------------
LEI 213800DZ8PDXRQBBBM02
-------------------------------------- --------------------------------------
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
------------------------------------------------------------------------------
Description of the Financial Ordinary shares of GBP0.01
instrument, type of instrument each in Just Eat plc
-------------------------------------- --------------------------------------
Identification code GB00BKX5CN86
-------------------------------------- --------------------------------------
Nature of the Transaction Grant of nil cost options
under the Just Eat plc Performance
Share Plan
-------------------------------------- --------------------------------------
Price(s) and volume(s) Price(s) GBP Volume(s)
-------------------------------------- --------------------- ---------------
0.00 76,657
------------------------------------------- --------------------- ---------------
Aggregated N/A single transaction
------------------------------------------- --------------------------------------
Date of the transaction 14 March 2019
------------------------------------------- --------------------------------------
Place of the transaction Outside a trading venue
------------------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
Name Paul Harrison
-------------------------------------- --------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------------
Position/Status Chief Financial Officer
-------------------------------------- --------------------------------------
Initial notification/amendment Initial notification
-------------------------------------- --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
Name Just Eat plc
-------------------------------------- --------------------------------------
LEI 213800DZ8PDXRQBBBM02
-------------------------------------- --------------------------------------
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
------------------------------------------------------------------------------
Description of the Financial Ordinary shares of GBP0.01
instrument, type of instrument each in Just Eat plc
-------------------------------------- --------------------------------------
Identification code GB00BKX5CN86
-------------------------------------- --------------------------------------
Nature of the Transaction Grant of nil cost options
under the Just Eat plc Performance
Share Plan
-------------------------------------- --------------------------------------
Price(s) and volume(s) Price(s) GBP Volume(s)
-------------------------------------- --------------------- ---------------
0.00 122,651
------------------------------------------- --------------------- ---------------
Aggregated N/A single transaction
------------------------------------------- --------------------------------------
Date of the transaction 14 March 2019
------------------------------------------- --------------------------------------
Place of the transaction Outside a trading venue
------------------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
Name Paul Harrison
-------------------------------------- -----------------------------------
2. Reason for the Notification
---------------------------------------------------------------------------
Position/Status Chief Financial Officer
-------------------------------------- -----------------------------------
Initial notification/amendment Initial notification
-------------------------------------- -----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
Name Just Eat plc
-------------------------------------- -----------------------------------
LEI 213800DZ8PDXRQBBBM02
-------------------------------------- -----------------------------------
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
---------------------------------------------------------------------------
Description of the Financial Ordinary shares of GBP0.01
instrument, type of instrument each in Just Eat plc
-------------------------------------- -----------------------------------
Identification code GB00BKX5CN86
-------------------------------------- -----------------------------------
Nature of the Transaction Grant of nil cost options
under the Just Eat plc Deferred
Share Bonus Plan 2018
-------------------------------------- -----------------------------------
Price(s) and volume(s) Price(s) GBP Volume(s)
-------------------------------------- ------------------- --------------
0.00 28,360
------------------------------------------- ------------------- --------------
Aggregated N/A single transaction
------------------------------------------- -----------------------------------
Date of the transaction 14 March 2019
------------------------------------------- -----------------------------------
Place of the transaction Outside a trading venue
------------------------------------------- -----------------------------------
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
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END
DSHXELFFKXFFBBZ
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March 15, 2019 09:30 ET (13:30 GMT)
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