REG - Mobico Group PLC - Director/PDMR Shareholding

MobicoAnnouncement

28/06/2024 14:30

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RNS Number : 4134U  Mobico Group PLC  28 June 2024

 

MOBICO GROUP PLC

 ("Company")

 

Director/PDMR Share Dealing

 

The Company provides notification of the following transaction, effected on 27
June 2024, relating to the below named Person Discharging Managerial
Responsibilities ("PDMRs") and his respective interests in the ordinary shares
of nominal value 5p each in the capital of the Company ("Shares") (ISIN:
GB0006215205).

 

The transaction arises in respect of the grant under the rules of the
Company's Long-Term Incentive Plan ("LTIP") to Simon Callander of three-year
performance-conditioned nil-cost options over Shares (the "2024 LTIP Award").
 

 

Individual PDMR and transaction details are set out in the table below:

 

 Name and position of PDMR                                        Number of Shares over which the 2024 LTIP Award was granted(1)  Unrestricted beneficial interest held in Shares following the transactions(2)  Total other interest held in Shares following the transactions(3)

 Simon Callander, Group General Counsel & Company Secretary       890,585                                                         246,120                                                                        1,395,937

¹ The conversion of the 2024 LTIP Award value into the number of Shares over
which it was granted is based on the middle market quotation of a Share on 19
June 2024 of 47.16p per Share with a 30% reduction applied, consistent with
the award made to the Group CEO on 20 June 2024. The 2024 LTIP Award is shown
over the maximum number of Shares which can vest.

² Including those held by connected persons.

³ Represents outstanding awards granted under the Company's Long-Term
Incentive Plan.

 

 

 1.                  Details of PDMR / PCA
                     Full Name                                             Simon Callander
                     Position / status                                     Group General Counsel & Company Secretary, PDMR
                     Initial notification / amendment                      Initial notification
 2.                  Details of the issuer, emission allowance market participant, auction
                     platform, auctioneer or auction monitor
                     Name                       Mobico 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               Ordinary shares of 5p each

                     Identification code                                   GB0006215205

                     Nature of the transaction                             (i)Award of option over shares under the Mobico Group PLC's Long-Term
                                                                           Incentive Plan
                     Price(s) and volume(s)                                Price(s)  Volume(s)  Total
                                                                           (i)  £ n/a     890,585    0.00
                     Date of the transaction                               27 June 2024
                     Place of the transaction                              n/a

Date of the transaction

27 June 2024

Place of the transaction

n/a

 

 

 

This above notice is given in fulfilment of the Company's obligation under DTR
3.1 and Article 19 of the EU Market Abuse Regulation 596/2014 as incorporated
into domestic law by the European Union (Withdrawal) Act 2018.

 

-     END -

 

Mobico contact and telephone number for enquiries:

 

Simon Callander, Group General Counsel & Company Secretary

+44 (0) 7795 232 708

 

Gillian Saunderson, Deputy Company Secretary

+44 (0) 7471 142 961

 

Notes:

Legal Entity Identifier: 213800A8IQEMY8PA5X34

Classification: 3.1 (with reference to DTR6 Annex 1R)

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