AA PLC Director/PDMR Shareholding (7263K)

TIDMAA.

RNS Number : 7263K

AA PLC

17 December 2018

AA plc

("AA" or the "Company")

Director/PDMR Shareholding

The notification below sets out the details of transactions made pursuant Company's All Employee Share Incentive Plan.

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                          Martin Clarke 
      --------------------------------------------  --------------------------------- 
 2)    Reason for the notification 
      --------------------------------------------  --------------------------------- 
 a)    Position                                      Chief Financial Officer 
                                                      / PDMR 
      --------------------------------------------  --------------------------------- 
 b)    Initial / Amendment                           Initial notification 
      --------------------------------------------  --------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------- 
 a)    Name                                          AA plc 
      --------------------------------------------  --------------------------------- 
 b)    LEI                                           213800DTPE4O5OI17349 
      --------------------------------------------  --------------------------------- 
 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 financial instrument,      Ordinary shares of 0.1p 
        type of instrument                            GB00BMSKPJ95 
      --------------------------------------------  --------------------------------- 
 b)    Nature of the transactions                    Award of dividend shares 
                                                      and acquisition and 
                                                      award of matching shares 
                                                      pursuant to the Company's 
                                                      All Employee Share Incentive 
                                                      Plan. 
      --------------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s) (Transaction           Price                 Volume 
        1) 
      --------------------------------------------  --------------------  ----------- 
   Nil                                                                     40 
  ----------------------------------------------------------------------  ----------- 
       Price(s) and volume(s) (Transaction           Price                 Volume 
        2) 
      --------------------------------------------  --------------------  ----------- 
   GBP0.96473                                                              156 
  ----------------------------------------------------------------------  ----------- 
   Nil                                                                     156 
  ----------------------------------------------------------------------  ----------- 
       Price(s) and volume(s) (Transaction           Price                 Volume 
        3) 
      --------------------------------------------  --------------------  ----------- 
   GBP0.797375                                                             188 
  ----------------------------------------------------------------------  ----------- 
   Nil                                                                     188 
  ----------------------------------------------------------------------  ----------- 
 d)    Aggregated information (Transaction 
        1)                                            40 
         *    Aggregated volume 
 
                                                      Nil 
         *    Aggregated price 
      --------------------------------------------  --------------------------------- 
  Aggregated information (Transaction 
   2)                                             312 
    *    Aggregated volume 
                                                  GBP150.50 
 
    *    Aggregated price 
 --------------------------------------------  -------------------------------------- 
  Aggregated information (Transaction 
   3)                                             376 
    *    Aggregated volume 
 
                                                  GBP149.99 
    *    Aggregated price 
 --------------------------------------------  -------------------------------------- 
 e)    Date (Transaction 1)                          9 November 2018 
      --------------------------------------------  --------------------------------- 
  Date (Transaction 2)                          12 November 2018 
 --------------------------------------------  -------------------------------------- 
  Date (Transaction 3)                          11 December 2018 
 --------------------------------------------  -------------------------------------- 
 c)    Place of each transaction                     London Stock Exchange 
                                                      (XLON) 
      --------------------------------------------  --------------------------------- 
 

Nadia Hoosen

Company Secretary and General Counsel

020 7395 7437

17 December 2018

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END

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December 17, 2018 10:15 ET (15:15 GMT)