Last checked at 10 Mar 2014 17:00
10 March 2014
Moneysupermarket.com Group PLC ("Company")
Directors and Persons Discharging Managerial Responsibility ("PDMRs") Interests
Long Term Incentive Plan ("LTIP") - Vesting of the 2011 awards
In respect of the LTIP award made on 9 March 2011 under the Moneysupermarket.com Group PLC LTIP, following achievement of the performance criteria, 150% of the LTIP awards vested on 10 March 2014.
The following table sets out the number of ordinary shares in the Company ("Shares") received by the Directors and PDMR's on 10 March 2014 under the 2011 LTIP awards for nil consideration. The LTIP rules require that sufficient Shares are sold to discharge the tax liability on the Shares vested. The Shares set out in the third column below were sold on 10 March 2014 at an average price of 193.04p per Share, leaving the balance of Shares set out in the final column below:
Name of Director/PDMR | Number of Shares acquired | Number of Shares sold to discharge tax liabilities | Balance of Shares retained by Director/PDMR |
Peter Plumb | 838,424 | 395,048 | 443,376 |
Paul Doughty | 437,073 | 205,940 | 231,133 |
Graham Donoghue | 380,925 | 179,484 | 201,441 |
Alan Cairns | 268,380 | 126,455 | 141,925 |
Darren Drabble | 210,131 | 99,010 | 111,121 |
Interests of the Directors and PDMR's
As a result of the above transactions, the Directors and PDMR's are interested in the following Shares (excluding Shares to which they are notionally entitled or may become entitled, subject to the satisfaction of relevant conditions, under the Company's employee share plans):
Name of Director/PDMR | Number of Shares | % of the Company's Share capital |
Peter Plumb | 940,981 | 0.17 |
Paul Doughty | 446,700 | 0.08 |
Graham Donoghue | 501,441 | 0.09 |
Alan Cairns | 231,925 | 0.04 |
Darren Drabble | 112,890 | 0.02 |
Darren Drabble
Company Secretary