Last checked at 24 Mar 2015 07:00
easyJet plc ("the Company")
Director/PDMR shareholding
24 March 2015
The Company announces that on 20 March 2015, Peter Duffy, who is a PDMR, acquired 66 Dividend Shares. This is through electing to re-invest the ordinary dividend for the year ended 30 September 2014 (declared by the Company's shareholders at the Company's AGM in February) earned on his existing Share Incentive Plan ('SIP') shares.
The Dividend Shares were purchased at a price of £18.5177 per share. The Company received notification of this transaction from the trustees of the SIP on 23 March 2015. The Dividend Shares will vest on the 3rd anniversary of the date on which they were acquired.
In addition, the Company announces that on 23 March 2015, a connected person to Peter Duffy purchased 258 shares at a price of £18.538 per share. The details of the transaction are contained in the form below.
1 | Name of the issuer | 2 | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
|
| EASYJET PLC | (i) | |
3 | Name of person discharging managerial responsibilities/director | 4 | State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
|
| PETER DUFFY | CONNECTED PERSON SOPHIE NORTON | |
5 | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1
| 6 | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| IN RESPECT OF PERSON NAMED IN 4 ABOVE | ORDINARY 27 2/7 PENCE SHARES | |
7 | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8 | State the nature of the transaction |
| BARCLAYSHARE NOMINEES LIMITED | ACQUISITION OF SHARES | |
9 | Number of shares, debentures or financial instruments relating to shares acquired | 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
258 SHARES | 0.000065% | ||
11 | Number of shares, debentures or financial instruments relating to shares disposed | 12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
| N/A | N/A | |
13
| Price per share or value of transaction | 14 | Date and place of transaction |
£18.538 PER SHARE | 23 MARCH 2015, LONDON, UK | ||
15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 16 | Date issuer informed of transaction |
35,954 (0.0091%) | 23 MARCH 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17 | Date of Grant | 18 | Period during which or date on which exercisable
|
| N/A | N/A | |
19 | Total amount paid (if any) for grant of the option
| 20 | Description of shares or debentures involved (class and number) |
| N/A | N/A | |
21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22 | Total number of shares or debentures over which options held following notification |
| N/A | N/A | |
23 | Any additional information | 24 | Name of contact and telephone number for queries
|
| N/A | Will MacLaren, Investor Relations +44 (0) 7961 763 879
Paul Moore, Corporate Communications +44 (0) 7860 794 444
|
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |