NOTIFICATION OF TRANSACTIONS OF
DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS
This form is intended for use by an issuer to make a
RIS notification required by DTR 3.
(1) An issuer making a notification in
respect of a transaction relating to the shares or
debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in
respect of a derivative relating the shares of the
issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in
respect of options granted to a director/person
discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in
respect of a financial instrument relating to the
shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
| 1. |
Name of the
issuer
FirstGroup plc |
2. |
State
whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2;
(ii) a disclosure made in accordance with LR 9.8.6 R(1), or; (iii)
a disclosure made in accordance with section 793 of the Companies
Act (2006)
(i) |
| 3. |
Name of person
discharging managerial responsibilities/director
Clive Burrows (PDMR)
|
4. |
State
whether notification relates to a person connected with a
person discharging managerial responsibilities / director named
in 3 and identify the connected person
N/A |
| 5. |
Indicate
whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a
non-beneficial interest
Notification in respect of persons referred to in 3
above |
6. |
Description
of shares (including class), debentures or
derivatives or financial instruments relating to shares
Ordinary shares of 5 pence each |
| 7. |
Name of
registered shareholder(s) and, if more than one, the number of
shares held by each of them
102,962 shares |
8. |
State the
nature of the transaction
Exercise on 23 June 2015 of 9,747 share options under the EABP
2012 and subsequent sale of 4,602 shares for tax and retention of
5,145 shares. |
| 9. |
Number of
shares, debentures or financial instruments relating to
shares acquired
9,747 shares |
10. |
Percentage
of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
Less than 0.01% |
| 11. |
Number of
shares, debentures or financial instruments relating to
shares disposed
4,602 shares |
12. |
Percentage
of issued class disposed (treasury shares of that
class should not be taken into account when calculating
percentage)
Less than 0.01% |
| 13. |
Price per
share or value of transaction
All shares exercised for the share award granted under the EABP
2012 at nil pence per share and retained at 125.76 pence per
share. |
14. |
Date and
place of transaction
23 June 2015 – London |
| 15. |
Total
holding following notification and total percentage holding
following notification (any treasury shares should not be
taken into account when calculating percentage)
108,107 shares – less than 0.01%
|
16. |
Date issuer
informed of transaction
24 June 2015 |
| If a person
discharging managerial responsibilities has been granted
options by the issuer complete the following boxes |
| 17. |
Date of
grant
|
18. |
Period during which or
date on which it can be exercised
|
| 19. |
Total
amount paid (if any) for grant of the option
|
20. |
Description of
shares or debentures involved (class and number)
|
| 21. |
Exercise
price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
|
22. |
Total number of
shares or debentures over which options held following
notification |
| 23. |
Any
additional information
N/A |
24. |
Name of contact and
telephone number for queries
Eileen Malcolmson, Legal Adviser and Deputy Company
Secretary
Tel: 01224 650626 |
Name and
signature of duly authorised officer of issuer responsible
for making notification
Eileen Malcolmson, Legal Adviser and Deputy Company
Secretary
___________________________________________________________
Date of notification: 24 June 2015 |
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