MOSB Moss Bros Group Plc

TIDMMOSB

RNS Number : 0126D

Moss Bros Group PLC

21 April 2017

Moss Bros Group Plc ("the Company")

21 April 2017

Directors Shareholding

This notification is made in accordance with DTR 3.1.4(1)(a).

On 20(th) April 2017, the following deferred bonus award over ordinary shares of 5 pence each in the Company ("Ordinary Shares") was made under the deferred bonus element of the Moss Bros Group 2009 Long-Term Incentive Plan (the "Plan") as follows (the "Deferred Bonus Award"):

 
 Name                 Status           Number of Ordinary 
                                      Shares under Deferred 
                                           Bonus Award 
--------------  ------------------  ----------------------- 
 Brian Brick      Chief Executive           119,301 
--------------  ------------------  ----------------------- 
 Tony Bennett    Finance Director            27,254 
--------------  ------------------  ----------------------- 
 Paula Minowa          PDMR                  39,643 
--------------  ------------------  ----------------------- 
 Sara Gomez            PDMR                  31,590 
--------------  ------------------  ----------------------- 
 

Brian Brick, Tony Bennett and Sara Gomez were required to defer 50% of their annual bonus for the financial year ended 28 January 2017 into Ordinary Shares for a period of three years and Paula Minowa was required to defer 33% of her annual bonus for the financial year ended 28 January 2017 into Ordinary Shares for a period of three years. The Deferred Bonus Award puts this into effect. No consideration was paid for the issue of the Ordinary Shares under the Deferred Bonus Award.

The Company was informed of the above transactions relating to Awards on 20(th) April 2017.

For further information please contact:

Moss Bros Group Plc 0207 447 7200

Brian Brick, CEO

Tony Bennett, Finance Director and Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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