REG - Mobico Group PLC - Director/PDMR Shareholding

MobicoAnnouncement

Thu 15:45

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RNS Number : 6245O  Mobico Group PLC  26 June 2025

 

MOBICO GROUP PLC

 ("Company")

 

Director/PDMR Share Dealing

 

The Company announces that on 25 June 2025 it granted a performance share
award structured as a nil cost option award ("Award") over ordinary shares of
nominal value 5p each in the Company ("Shares") under and subject to the rules
of the Company's Long-Term Incentive Plan 2025 ("LTIP") to a Person
Discharging Managerial Responsibilities ("PDMR") of the Company as set out in
the table below.

 

 PDMR        Position                       No. of Shares under Award
 Brian Egan  Group Chief Financial Officer  2,523,264

 

The performance conditions set for the Award align to the Directors'
Remuneration Policy and will measure the Company's total shareholder return
performance over a three year measurement period ending 31 December 2027
relative to the total shareholder return performance a comparator group of
companies (the constituents of the FTSE 250 Index as at start of the
measurement period). Sliding scale related vesting targets apply.

 

The terms of the Award include that the Remuneration Committee of the Board
retains discretion to override formulaic outcomes in respect of the Award
where it considers that the level of vesting is not reflective of the
Company's overall corporate performance and/or the Company's shareholder
experience. This can include consideration of whether vesting levels represent
windfall gains, any substantial mis-alignment between the Company's financial
performance and the vesting level, and/or significant concerns in relation to
safety.

 

The Award is subject to a two year post vesting holding period (net of sales
for tax liability).

 

The following notification is made in accordance with the requirements of
Article 19 of the UK Market Abuse Regulation.

 

 

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

 2.  Reason for the notification
 a)  Position / status                                            Group Chief Financial Officer

 b)  Initial notification /                                       Initial notification

     Amendment
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Mobico Group PLC
 b)  LEI                                                          213800A8IQEMY8PA5X34
 4.  Details of the transaction(s)
 a)  Description of the financial instrument, type of instrument  Ordinary shares of 5p each

     Identification Code

                                                                  GB0006215205

 b)  Nature of the transaction                                    Award of a performance share award structured as a nil cost option over shares
                                                                  under the Mobico Group PLC's 2025 Long-Term Incentive Plan.

 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  £ Nil     2,523,264
 d)  Aggregated information

     Aggregated volume                                            N/A single transaction

     Price                                                        Nil

 e)  Date of the transaction                                      25 June 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

Aggregated volume

 

 

Price

 

N/A single transaction

 

 

Nil

 

e)

Date of the transaction

25 June 2025

f)

Place of the transaction

Outside a trading venue

 

 

-     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

 

 

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