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Last checked at 
26 Jun 2025 15:38
MOBICO GROUP PLC
("Company")
Director/PDMR Share Dealing
The Company announces that on 25 June 2025 it granted a performance share award structured as a nil cost option award ("Award") over ordinary shares of nominal value 5p each in the Company ("Shares") under and subject to the rules of the Company's Long-Term Incentive Plan 2025 ("LTIP") to a Person Discharging Managerial Responsibilities ("PDMR") of the Company as set out in the table below.
PDMR | Position | No. of Shares under Award |
Brian Egan | Group Chief Financial Officer | 2,523,264 |
The performance conditions set for the Award align to the Directors' Remuneration Policy and will measure the Company's total shareholder return performance over a three year measurement period ending 31 December 2027 relative to the total shareholder return performance a comparator group of companies (the constituents of the FTSE 250 Index as at start of the measurement period). Sliding scale related vesting targets apply.
The terms of the Award include that the Remuneration Committee of the Board retains discretion to override formulaic outcomes in respect of the Award where it considers that the level of vesting is not reflective of the Company's overall corporate performance and/or the Company's shareholder experience. This can include consideration of whether vesting levels represent windfall gains, any substantial mis-alignment between the Company's financial performance and the vesting level, and/or significant concerns in relation to safety.
The Award is subject to a two year post vesting holding period (net of sales for tax liability).
The following notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
1. | Details of PDMR / person closely associated with them ('PCA') | |||||
a) | Name | Brian Egan
| ||||
2. | Reason for the notification | |||||
a) | Position / status | Group Chief Financial Officer
| ||||
b) | Initial notification / Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Mobico Group PLC | ||||
b) | LEI | 213800A8IQEMY8PA5X34 | ||||
4. | Details of the transaction(s) | |||||
a) | Description of the financial instrument, type of instrument
Identification Code | Ordinary shares of 5p each
GB0006215205
| ||||
b) | Nature of the transaction | Award of a performance share award structured as a nil cost option over shares under the Mobico Group PLC's 2025 Long-Term Incentive Plan.
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c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume
Price |
N/A single transaction
Nil
| ||||
e) | Date of the transaction | 25 June 2025 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
- END -
Mobico contact and telephone number for enquiries:
Simon Callander, Group General Counsel & Company Secretary
+44 (0) 7795 232 708
Gillian Saunderson, Deputy Company Secretary
+44 (0) 7471 142 961
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