REG-FirstGroup Plc: Director/PDMR Shareholding

FirstgroupAnnouncement

12/06/2025 16:30

FirstGroup plc

LEI: 549300DEJZCPWA4HKM93

12 June 2025

 

 

 

Director/PDMR Shareholding

 

Grant of awards under the FirstGroup Executive Annual Bonus Plan and 
Long-Term Incentive Plan

 

FirstGroup plc (the “Company”) announces that it has granted the following
awards of Ordinary Shares of 5 pence  each (“Shares”) in the capital of
the Company:

 

1 Executive Annual Bonus Plan (“EABP”)

 

The following conditional share awards over Shares were made on 12 June 2025
to the directors listed below under the Company’s Executive Annual Bonus
Plan.

 

 Number of shares subject to conditional award

 

Graham Sutherland (Chief Executive Officer)              166,574

Ryan Mangold (Chief Financial Officer)                     
 139,745

 

The EABP will vest on the third anniversary of the date of award.

 

2 Long-Term Incentive Plan (“LTIP”)

 

The following conditional share awards over Shares were made on 12 June 2025
to the directors listed below under the Company’s Long-Term Incentive 
Plan.

 

 Number of shares subject to conditional award

 

Graham Sutherland (Chief Executive Officer)              556,198

Ryan Mangold (Chief Financial Officer)                     
 408,333

 

The LTIP award will normally vest on the third anniversary of the date of
award subject to satisfaction of performance conditions and continued
employment.  The award is also subject to an additional holding period of 2
years from the date on which the award is due to vest.

 

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

 

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 conditional share award under EABP (2) Grant of conditional share award under LTIP    
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 Nil       166,574 conditional shares under EABP 556,198 conditional shares under LTIP                        
 d)        Aggregated Information  - Aggregated volume  - Price                                               722,772  £0.00                                                                                     
 e)        Date of the transaction                                                                            12 June 2025                                                                                       
 f)        Place of the transaction                                                                           Grant of share awards 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                                                                          (3) Grant of conditional share award under EABP (4) Grant of conditional share award under LTIP    
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 Nil       139,745 conditional shares under EABP 408,333 conditional shares under LTIP                        
 d)        Aggregated Information  - Aggregated volume  - Price                                               548,078  £0.00                                                                                     
 e)        Date of the transaction                                                                            12 June 2025                                                                                       
 f)        Place of the transaction                                                                           Grant of share awards 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               

 



Copyright (c) 2025 PR Newswire Association,LLC. All Rights Reserved