Last checked at 13 Sep 2016 16:30
easyJet plc ("the Company")
Director/PDMR Shareholding
13 September 2016
On 13 September 2016, Equiniti Share Plan Trustees Limited (the "Trustee"), as the Trustee of the Company's easyJet plc Share Incentive Plan (the "Plan"), notified the Company that it purchased on 12 September 2016, ordinary shares of 27 2/7 pence each in the capital of the Company on behalf of, and awarded matching shares to, the persons discharging managerial responsibility set out in the notification forms below.
Under the Plan, each participant may contribute £150 per month, or make a lump sum payment from their annual bonus, towards the purchase of partnership shares. In accordance with the rules of the Plan, the matching shares have been awarded on the basis of one matching share for each partnership share purchased. The Company matches the first £1,500 per year of shares purchased from employee contributions. The matching shares will vest on the 3rd anniversary of the purchase of the partnership shares subject to continued employment and the retention of the underlying partnership shares.
The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of shares purchased and the number of matching shares awarded under the Plan on 12 September 2016.
For further details, please contact:
Paul Moore, Corporate Communications | 01582 525973 |
Stuart Morgan, Investor Relations | 07989 665484 |
1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||||||
a) | Name | Warwick Brady | ||||||||||
2. | Reason for the notification | |||||||||||
a) | Position/status | Chief Operating Officer | ||||||||||
b) | Initial notification/ Amendment | This is an initial notification | ||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
a) | Name | easyJet plc | ||||||||||
b) | LEI | 2138001S47XKWIB7TH90 | ||||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary share of 27 2/7p
ISIN: GB00B7KR2P84 | ||||||||||
b) | Nature of the transaction | Partnership shares purchased on behalf of, and matching shares awarded to, Warwick Brady by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan. | ||||||||||
c) | Price(s) and volume(s) |
| ||||||||||
d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 26 GBP 5.75325 | ||||||||||
e) | Date of the transaction | 2016-09-12 | ||||||||||
f) | Place of the transaction | XLON | ||||||||||
1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||||||
a) | Name | Peter Duffy | ||||||||||
2. | Reason for the notification | |||||||||||
a) | Position/status | Group Commercial Director: Customer, Product & Marketing | ||||||||||
b) | Initial notification/ Amendment | This is an initial notification | ||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
a) | Name | easyJet plc | ||||||||||
b) | LEI | 2138001S47XKWIB7TH90 | ||||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary share of 27 2/7p
ISIN: GB00B7KR2P84 | ||||||||||
b) | Nature of the transaction | Partnership shares purchased on behalf of, and matching shares awarded to, Peter Duffy by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan. | ||||||||||
c) | Price(s) and volume(s) |
| ||||||||||
d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 26 GBP 5.75325 | ||||||||||
e) | Date of the transaction | 2016-09-12 | ||||||||||
f) | Place of the transaction | XLON | ||||||||||
1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||||||
a) | Name | Andrew Findlay | ||||||||||
2. | Reason for the notification | |||||||||||
a) | Position/status | Chief Financial Officer | ||||||||||
b) | Initial notification/ Amendment | This is an initial notification | ||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
a) | Name | easyJet plc | ||||||||||
b) | LEI | 2138001S47XKWIB7TH90 | ||||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary share of 27 2/7p
ISIN: GB00B7KR2P84 | ||||||||||
b) | Nature of the transaction | Partnership shares purchased on behalf of, and matching shares awarded to, Andrew Findlay by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan. | ||||||||||
c) | Price(s) and volume(s) |
| ||||||||||
d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 26 GBP 5.75325 | ||||||||||
e) | Date of the transaction | 2016-09-12 | ||||||||||
f) | Place of the transaction | XLON | ||||||||||
1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||||||
a) | Name | Rachel Kentleton | ||||||||||
2. | Reason for the notification | |||||||||||
a) | Position/status | Group Director Strategy and Implementation | ||||||||||
b) | Initial notification/ Amendment | This is an initial notification | ||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
a) | Name | easyJet plc | ||||||||||
b) | LEI | 2138001S47XKWIB7TH90 | ||||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary share of 27 2/7p
ISIN: GB00B7KR2P84 | ||||||||||
b) | Nature of the transaction | Partnership shares purchased on behalf of, and matching shares awarded to, Rachel Kentleton by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan. | ||||||||||
c) | Price(s) and volume(s) |
| ||||||||||
d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 26 GBP 5.75325 | ||||||||||
e) | Date of the transaction | 2016-09-12 | ||||||||||
f) | Place of the transaction | XLON | ||||||||||
1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||||||
a) | Name | Catherine Lynn | ||||||||||
2. | Reason for the notification | |||||||||||
a) | Position/status | Group Commercial Director: Markets, Network & Pricing | ||||||||||
b) | Initial notification/ Amendment | This is an initial notification | ||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
a) | Name | easyJet plc | ||||||||||
b) | LEI | 2138001S47XKWIB7TH90 | ||||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary share of 27 2/7p
ISIN: GB00B7KR2P84 | ||||||||||
b) | Nature of the transaction | Partnership shares purchased on behalf of, and matching shares awarded to, Catherine Lynn by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan. | ||||||||||
c) | Price(s) and volume(s) |
| ||||||||||
d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 22 GBP 5.75325 | ||||||||||
e) | Date of the transaction | 2016-09-12 | ||||||||||
f) | Place of the transaction | XLON | ||||||||||
1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||||||
a) | Name | Carolyn McCall | ||||||||||
2. | Reason for the notification | |||||||||||
a) | Position/status | Chief Executive Officer | ||||||||||
b) | Initial notification/ Amendment | This is an initial notification | ||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
a) | Name | easyJet plc | ||||||||||
b) | LEI | 2138001S47XKWIB7TH90 | ||||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary share of 27 2/7p
ISIN: GB00B7KR2P84 | ||||||||||
b) | Nature of the transaction | Partnership shares purchased on behalf of, and matching shares awarded to, Carolyn McCall by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan. | ||||||||||
c) | Price(s) and volume(s) |
| ||||||||||
d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 26 GBP 5.75325 | ||||||||||
e) | Date of the transaction | 2016-09-12 | ||||||||||
f) | Place of the transaction | XLON | ||||||||||
1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||||||
a) | Name | Paul Moore | ||||||||||
2. | Reason for the notification | |||||||||||
a) | Position/status | Communications Director | ||||||||||
b) | Initial notification/ Amendment | This is an initial notification | ||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
a) | Name | easyJet plc | ||||||||||
b) | LEI | 2138001S47XKWIB7TH90 | ||||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary share of 27 2/7p
ISIN: GB00B7KR2P84 | ||||||||||
b) | Nature of the transaction | Partnership shares purchased on behalf of, and matching shares awarded to, Paul Moore by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan. | ||||||||||
c) | Price(s) and volume(s) |
| ||||||||||
d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 22 GBP 5.75325 | ||||||||||
e) | Date of the transaction | 2016-09-12 | ||||||||||
f) | Place of the transaction | XLON | ||||||||||
1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||||||
a) | Name | Kyla Mullins | ||||||||||
2. | Reason for the notification | |||||||||||
a) | Position/status | General Counsel and Director of Regulation & Corporate Governance | ||||||||||
b) | Initial notification/ Amendment | This is an initial notification | ||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
a) | Name | easyJet plc | ||||||||||
b) | LEI | 2138001S47XKWIB7TH90 | ||||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary share of 27 2/7p
ISIN: GB00B7KR2P84 | ||||||||||
b) | Nature of the transaction | Partnership shares purchased on behalf of, and matching shares awarded to, Kyla Mullins by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan. | ||||||||||
c) | Price(s) and volume(s) |
| ||||||||||
d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 26 GBP 5.75325 | ||||||||||
e) | Date of the transaction | 2016-09-12 | ||||||||||
f) | Place of the transaction | XLON | ||||||||||
1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||||||
a) | Name | Jacky Simmonds | ||||||||||
2. | Reason for the notification | |||||||||||
a) | Position/status | Group People Director | ||||||||||
b) | Initial notification/ Amendment | This is an initial notification | ||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
a) | Name | easyJet plc | ||||||||||
b) | LEI | 2138001S47XKWIB7TH90 | ||||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary share of 27 2/7p
ISIN: GB00B7KR2P84 | ||||||||||
b) | Nature of the transaction | Partnership shares purchased on behalf of, and matching shares awarded to, Jacky Simmonds by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan. | ||||||||||
c) | Price(s) and volume(s) |
| ||||||||||
d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 26 GBP 5.75325 | ||||||||||
e) | Date of the transaction | 2016-09-12 | ||||||||||
f) | Place of the transaction | XLON | ||||||||||