FIRSTGROUP PLC
FirstGroup PLC
11 May 2017
Share Incentive Plan ("SIP") Purchase and Award of Partnership and Matching
Shares
FirstGroup plc (the "Company") has been notified by Computershare Trustees
Limited, trustees of the FirstGroup SIP, of the purchase of ordinary shares of
5 pence each in the Company. Partnership Shares were purchased on 10 May 2017
at a price of 139.5 pence per share on behalf of the Company's Persons
Discharging Managerial Responsibilities ("PDMRs") listed below. In accordance
with the rules of the SIP, Matching Shares were also awarded to the PDMRs, as
outlined below:
Partnership Shares Matching Shares
Giles Fearnley 90 14
Michael Hampson 107 14
Stephen Montgomery 99 14
These transactions took place in London (XLON).
This notification is made in accordance with Article 19.3 of the Market Abuse
Regulation.
The Company's Legal Entity Identifier Code is 549300DEJZCPWA4HKM93.
The Identification Code for ordinary shares of 5 pence each in the Company is
GB0003452173.
Enquiries:
Sarah Steadman 0207 7725 2731
Share Schemes and Company Secretarial Assistant
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 Giles Fearnley
Michael Hampson
Stephen Montgomery
2 Reason for the notification
a) Position/status Persons Discharging Managerial
Responsibility (PDMR)
b) Initial notification / Initial
Amendment
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 Ordinary shares of 5p each
financial instrument,
type of instrument
GB0003452173
Identification code
b) Nature of the transaction Purchase of shares under the FirstGroup plc
Share Incentive Plan (known as BAYE)
Award of Matching shares under the Share
Incentive Plan (BAYE)
c) Price(s) and volume(s) Price(s) Volume(s)
£1.395 90 - Giles Fearnley
107 - Michael Hampson
99 - Stephen Montgomery
£0.000 14 - Giles Fearnley
14 - Michael Hampson
14 - Stephen Montgomery
d) Aggregated information Giles Fearnley
Partnership Shares
- Aggregated volume 90
- Price £125.55
Matching shares
- Aggregated volume 14
- Price £0.00
Aggregated information Michael Hampson
Partnership Shares
- Aggregated volume 107
- Price £149.27
Matching shares
- Aggregated volume 14
- Price £0.00
Aggregated information Stephen Montgomery
Partnership Shares
- Aggregated volume 99
- Price £138.10
Matching shares
- Aggregated volume 14
- Price £0.00
e) Date of the transaction 10/05/2017
f) Place of the transaction London Stock Exchange (XLON)
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
FIRSTGROUP PLC : - Director/PDMR Shareholding
May 11, 2017 at 10:37 am EDT
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