21 Apr 2017 12:08
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 20th 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 20th April 2017.
For further information please contact:
Moss Bros Group Plc 0207 447 7200
Brian Brick, CEO
Tony Bennett, Finance Director and Company Secretary