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JD Wetherspoon plc

("the Company")

Share Incentive Plan

The Company was informed on 5 April 2013, that following the maturity of an unapproved SIP award on 31 March 2013, ordinary shares were sold on 2 April 2013 to cover either the cost of the tax and NI or sell the whole of the share vest on the unapproved shares for the directors and PDMRs listed below. The sale price for all shares was £5.32 per share:

Shares Matured

No. of Shares Sold

Director

John Hutson

9,557

9,557

Kirk Davis

2,652

1,356

Su Cacioppo

4,539

4,539

PDMR

David Capstick

4,420

4,420

Martin Geoghegan

4,061

2,115

Paul Hine

1,397

1,397

Miles Slade

1,325

1,325

The following shares were awarded under the approved and unapproved Share Incentive Plan to the directors and PDMRs on 3 April 2013 at a price of £5.358 per share:

Approved SIP

Unapproved SIP

Director

John Hutson

559

19,811

Kirk Davis

559

9,131

Su Cacioppo

559

10,025

PDMR


David Capstick

559

9,790

Martin Geoghegan

559

8,379

Paul Hine

559

4,850

Miles Slade

559

5,027

In addition to the above, the Company was informed on 5 April 2013, that Martin Geoghegan sold 4,515 ordinary shares at a price of 540.0p per share.

On 8 April 2013 the Company was informed that Kirk Davis transferred 1,296 ordinary shares to his wife, Clare Davis.

Following the above transactions, the directors and PDMR's now hold the following:

Director

Total Approved SIPS held in Trust

Total Unapproved SIPS held in Trust

Total Deferred Bonus Scheme held in Trust

Shareholding

John Hutson

5,869

67,530

23,831

37,103

Kirk Davis

2,564

27,537

11,063

4,552

Su Cacioppo

8,340

32,431

12,383

44,532

PDMRs





David Capstick

5,869

31,593

12,108

27,140

Martin Geoghegan

8,058

27,987

10,457

17,729

Paul Hine

5,086

12,057

5,321

213

Miles Slade

3,357

11,578

5,063

-

8 April 2013

Enquiries

Sally Kenward, Tel.:  01923 477764

Assistant Company Secretary, JD Wetherspoon plc


This information is provided by RNS
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