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REG-FirstGroup Plc: Director/PDMR Shareholding

FirstGroup plc

13 July 2023

 

 

 

Director/PDMR Shareholding

 

Grant of options under the FirstGroup Save as You Earn (“SAYE”) Share Plan

 

FirstGroup plc (the “Company”) announces that today it has granted a total
of 14,955,244 options to 3,462 employees under its SAYE share plan.  The SAYE
share plan is an all employee scheme and the savings contracts will commence
on 1 September 2023 and subject to completing the savings plan the options
will be normally be exercisable for six months from 1 September 2026.

 

The following options over ordinary shares were granted to the following
Persons Discharging Managerial Responsibilities who are all dirctors of the
company:

 

 Director                                     Number of options  
 Graham Sutherland (Chief Executive Officer)  13,621             
 Ryan Mangold (Chief Financial Officer)       13,621             
 Ant Green (Group Employee Director)          1,945              

 

 

This notification is made in accordance with Article 19 of the Market Abuse
Regulation.

 

 

 

LEI: 549300DEJZCPWA4HKM93

 

Enquiries:

David Blizzard, Company Secretary

Marianna Bowes, Head of Investor Relations

+44 (0)20 7291 0505

 

 

 

 

 

 

 

 


 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1   Details of the person discharging managerial responsibilities / person closely associated                         
 a)  Name                                                     Graham Sutherland                                        
 2   Reason for the notification                                                                                       
 a)  Position/status                                          Chief Executive Officer                                  
 b)  Initial notification /Amendment                          Initial                                                  
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor     
 a)  Name                                                     FirstGroup plc                                           
 b)  LEI                                                      549300DEJZCPWA4HKM93                                     

 4         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, type of instrument  Identification code                   Ordinary shares of 5p each   GB0003452173                                                          
 b)        Nature of the transaction                                                                          (1) Grant of options at £1.11 under the SAYE Share plan                                            
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 Nil       13,621                                                                                             
 d)        Aggregated Information  - Aggregated volume  - Price                                               13,621                                                                                             
                                                                                                                                                                                                                 
                                                                                                               Nil                                                                                               
 e)        Date of the transaction                                                                            13 July 2023                                                                                       
 f)        Place of the transaction                                                                           Grant of share options occurred outside a trading venue                                            
 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               

 

 


Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1   Details of the person discharging managerial responsibilities / person closely associated                         
 a)  Name                                                     Ryan Mangold                                             
 2   Reason for the notification                                                                                       
 a)  Position/status                                          Chief Financial Officer                                  
 b)  Initial notification /Amendment                          Initial                                                  
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor     
 a)  Name                                                     FirstGroup plc                                           
 b)  LEI                                                      549300DEJZCPWA4HKM93                                     

 4         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, type of instrument  Identification code                   Ordinary shares of 5p each   GB0003452173                                                          
 b)        Nature of the transaction                                                                          (1) Grant of options at £1.11 under the SAYE Share plan                                            
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 Nil       13,621                                                                                             
 d)        Aggregated Information  - Aggregated volume  - Price                                               13,621  Nil                                                                                        
 e)        Date of the transaction                                                                                                                                                                               
 f)        Place of the transaction                                                                           Grant of share options occurred outside a trading venue                                            
 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               

 


Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1   Details of the person discharging managerial responsibilities / person closely associated                         
 a)  Name                                                     Ant Green                                                
 2   Reason for the notification                                                                                       
 a)  Position/status                                          Director                                                 
 b)  Initial notification /Amendment                          Initial                                                  
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor     
 a)  Name                                                     FirstGroup plc                                           
 b)  LEI                                                      549300DEJZCPWA4HKM93                                     

 4         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, type of instrument  Identification code                   Ordinary shares of 5p each   GB0003452173                                                          
 b)        Nature of the transaction                                                                          (1) Grant of options at £1.11 under the SAYE Share plan                                            
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 Nil       1,945                                                                                              
 d)        Aggregated Information  - Aggregated volume  - Price                                               1,945  Nil                                                                                         
 e)        Date of the transaction                                                                            13 July 2023                                                                                       
 f)        Place of the transaction                                                                           Grant of share options occurred outside a trading venue                                            
 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               

 



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