REG - Big Yellow Group PLC - Director/ PDMR Shareholding

Big YellowAnnouncement

01/08/2025 11:30

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RNS Number : 6487T  Big Yellow Group PLC  01 August 2025

1 August 2025

Big Yellow Group PLC

Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Persons Closely Associated with them.

 1.  Details of PDMR / person closely associated with them ('PCA')
 a)  Name                                     1. Nicholas Vetch

                                              2. James Gibson

                                              3. John Trotman

                                              4. John Hunter
 b)  Position / status                        1. Executive Chairman

                                              2. Chief Executive Officer

                                              3. Chief Financial Officer

                                              4. Chief Operating Officer
 c)  Initial notification / amendment         Initial Notification in each case
 2.  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
 a)  Description of the financial instrument  Ordinary Shares of Big Yellow Group PLC (the "Company").
 b)  Nature of the transaction                In each case, on 1 August 2025 the Executive Directors/PDMRs were granted nil
                                              paid options over ordinary shares of 10 pence (the "Options") granted under
                                              the Company's Long Term Investment Plan.

                                              The Options are exercisable from 1 August 2028 to 31 July 2035, subject to
                                              performance criteria being met.

                                              Each of the messrs Vetch, Gibson, Trotman and Hunter were granted the
                                              following Options:

                                              1. Mr Vetch:                95,501

                                              2. Mr Gibson:              112,053

                                              3. Mr Trotman:            62,077

                                              4. Mr Hunter               62,077

                                              The performance conditions attributable to these Options are set out in the
                                              Remuneration Report in the Group's 31 March 2025 Annual Report.

 c)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              1. £nil   95,501
                                              2. £nil   112,053
                                              3. £nil   62,077
                                              4. £nil   62,077
 d)  Aggregated information                   331,708 shares

     Aggregated volume Price                  £nil
 e)  Date of the transaction                  1 August 2025
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

Aggregated volume Price

331,708 shares

£nil

e)

Date of the transaction

1 August 2025

f)

Place of the transaction

Outside a trading venue

 

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