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Director/PDMR Shareholding

9 Mar 2017 16:23

RNS Number : 0696Z
National Express Group PLC
09 March 2017
 

9 March 2017

 

NATIONAL EXPRESS GROUP PLC

 

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')

 

 

National Express Group PLC (the 'Company') announces that the following awards of forfeitable Ordinary shares of 5 pence each in the capital of the Company ('Shares') were made to the under-mentioned PDMRs, both being Executive Directors, on 8 March 2017 pursuant to the rules of the National Express Group Executive Deferred Bonus Plan ('EDBP'):

 

Executive Director

Number of Shares subject to the award made under the EDBP

 

Dean Finch

Group Chief Executive

 

 

91,838

 

Matthew Ashley

Group Finance Director

 

 

31,503

 

No consideration was paid for the grant of the awards and no consideration is due on the vesting of the awards. The awards will normally vest on the first anniversary of the date of grant subject to continued employment. In accordance with our current Remuneration Policy, provisions exist that require the deferred shares to be forfeited or repaid should it be necessary for the Company to restate materially the financial results upon which the bonus was awarded within a two-year period following the deferred bonus being awarded.

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014:

1.

Details of PDMR

 

Full Name

 Dean Finch

Position / status

Group Chief Executive

Initial notification / amendment

Initial notification

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

 

 

 

 

Name

National Express Group PLC

LEI

213800A8IQEMY8PA5X34

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument

Identification code

Ordinary shares of 5p each

GB0006215205

 

 

 

Nature of the transaction

Award of forfeitable Ordinary shares of 5 pence each pursuant to the rules of the National Express Group Executive Deferred Bonus Plan

Price(s) and volume(s)

Price(s)

Volume(s)

362.36 pence per Ordinary share

91,838 Ordinary shares

Aggregated information

Aggregated volume Price

 

91,838 Ordinary shares at 362.36 per Ordinary share

totalling £332,784.

Date of the transaction

8 March 2017.

Place of the transaction

Outside of a trading venue.

 

1

Details of PDMR

 

Full Name

 Matthew Ashley

Position / status

Group Finance Director

Initial notification / amendment

Initial notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

 

 

 

 

Name

National Express Group PLC

LEI

213800A8IQEMY8PA5X34

3

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument

Identification code

Ordinary shares of 5p each

GB0006215205

 

 

 

Nature of the transaction

Award of forfeitable Ordinary shares of 5 pence each pursuant to the rules of the National Express Group Executive Deferred Bonus Plan

Price(s) and volume(s)

Price(s)

Volume(s)

362.36 pence per Ordinary share

31,503 Ordinary shares

Aggregated information

Aggregated volume Price

 

31,503 Ordinary shares at 362.36 per Ordinary share

totalling £114,154.

Date of the transaction

8 March 2017.

Place of the transaction

Outside of a trading venue.

 

Name of contact and telephone number for queries:

 

 

Joy Baldry

Company Secretary

0207 805 3801

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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