TIDMDTG

RNS Number : 3702C

Dart Group PLC

01 October 2018

1 October 2018

Dart Group PLC (the "Company")

Block Admission Interim Review and Total Voting Rights

Block Admission

Period 1 April 2018 to 30 September 2018

 
 a.   Name of the company: Dart Group PLC 
 b.   Names of the schemes: Dart Group Executive Share Option 
       Scheme; Dart Group Company Share Option Scheme; Dart 
       Group PLC 2002 Unapproved Share Option Scheme; Dart 
       Group PLC 2005 Approved Share Option Scheme; Dart 
       Group PLC Senior Executive Incentive (Deferred Award) 
       Plan 
 c.   Period of return: 1 April to 30 September 2018 
 d.   Number and class of securities not issued under the 
       scheme at the start of the period: 223,589 ordinary 
       shares of 1.25p each 
 e.   The amount by which the scheme has increased during 
       the period: 504,241 ordinary shares of 1.25p each 
 f.   Number of securities issued under the scheme during 
       the period: 145,055 ordinary shares of 1.25p each 
 g.   Balance under the scheme of securities not yet issued 
       at the end of the period: 582,775 ordinary shares 
       of 1.25p each 
 h.   Number and class of securities originally admitted 
       and the date of admission: 
       957,860 ordinary shares of 1.25p each - 4 August 2006 
       600,000 ordinary shares of 1.25p each - 27 December 
       2006 
       500,000 ordinary shares of 1.25p each - 8 April 2010 
       500,000 ordinary shares of 1.25p each - 6 October 
       2010 
       2,000,000 ordinary shares of 1.25p each - 16 August 
       2011 
       2,000,000 ordinary shares of 1.25p each - 27 November 
       2012 
       2,000,000 ordinary shares of 1.25p each - 3 April 
       2014 
       484,715 ordinary shares of 1.25p each - 2 February 
       2016 
       504,241 ordinary shares of 1.25p each - 1 May 2018 
 i.   Contact name and telephone number: Ian Day; 0113 239 
       7830 
 

Total Voting Rights

The Company wishes to announce the following information as at 1 October 2018:

 
 Class of share          Total number   Number of voting      Total number 
                           of shares     rights per share    of voting rights 
                                                               per class of 
                                                                  share 
 Ordinary shares 
  of 1.25p each 
  ("Ordinary Shares")    148,738,569            1              148,738,569 
 
 

No Ordinary Shares are held in treasury.

The above figure for total number of Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Enquiries:

 
 Dart Group PLC 
 Ian Day 
 Group Company Secretary                         0113 239 7830 
 
 Smith & Williamson Corporate Finance Limited 
  David Jones/Katy Birkin                        020 7131 4000 
 

ENDS

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

MSCSEDFEAFASESU

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October 01, 2018 02:00 ET (06:00 GMT)

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