21 Jun 2016 16:09
Annex DTR3
NOTIFICATION OF transactions OF DIRECTORS/persons discharging managerial responsibility AND CONNECTED PERSONS
Please complete all relevant boxes in block capital letters.
1. | Name of the issuer
NATIONAL EXPRESS GROUP PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.
A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R
|
3. | Name of person discharging managerial responsibilities/director
Dr ASHLEY STEEL | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
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
IN RESPECT OF 3 ABOVE
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 5 PENCE EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them.
Dr ASHLEY STEEL
| 8.
| State the nature of the transaction
MARKET PURCHASE |
9. | Number of shares, debentures or financial instruments relating to shares acquired
9,528 SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.001% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
312.5p PER SHARE | 14. | Date and place of transaction
20 JUNE 2016 ON THE LONDON STOCK EXCHANGE
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
9,528 ORDINARY SHARES OF 5p (0.001%) | 16. | Date issuer informed of transaction
21 JUNE 2016 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes | |||
17. | Date of grant
N/A | 18. | Period during which or date on which it can be exercised
N/A |
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A | 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
JOY BALDRY - 020 7805 3801 |