Big Yellow Group PLC Director/PDMR Shareholding (1795V)

TIDMBYG

RNS Number : 1795V

Big Yellow Group PLC

19 July 2018

19 July 2018

Big Yellow Group PLC

Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Persons Closely Associated with them.

 
 1.   Details of PDMR / person closely associated with them 
       ('PCA') 
 a)   Name                       1. Nicholas Vetch 
                                  2. James Gibson 
                                  3. Adrian Lee 
                                  4. John Trotman 
     -------------------------  -------------------------------------------- 
 b)   Position / status          1. Executive Chairman 
                                  2. Chief Executive Officer 
                                  3. Operations Director 
                                  4. Chief Financial Officer 
     -------------------------  -------------------------------------------- 
 c)   Initial notification       Initial Notification in each case 
       / amendment 
     -------------------------  -------------------------------------------- 
 2.   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             Ordinary Shares of Big Yellow Group PLC 
       the financial              (the "Company"). 
       instrument 
     -------------------------  -------------------------------------------- 
 b)   Nature of the              In each case, on 19 July 2018 the Executive 
       transaction                Directors were granted nil paid options 
                                  over ordinary shares of 10 pence (the 
                                  "Options") granted under the Company's 
                                  Long Term Investment Plan. 
                                  The Options are exercisable from 19 July 
                                  2021 to 18 July August 2028, subject to 
                                  performance criteria being met. 
                                  Each of the messrs Vetch, Gibson, Lee 
                                  and Trotman were granted the following 
                                  Options: 
                                  1. Mr Vetch: 32,525 
                                  2. Mr Gibson: 36,138 
                                  3. Mr Lee: 25,813 
                                  4. Mr Trotman: 26,846 
     -------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)      Price(s)     Volume(s) 
                                   1. GBPnil    35,525 
                                               ---------- 
                                   2. GBPnil    36,138 
                                               ---------- 
                                   3. GBPnil    25,813 
                                               ---------- 
                                   4. GBPnil    26,846 
                                               ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated information     121,322 shares 
       Aggregated volume          GBPnil 
       Price 
     -------------------------  -------------------------------------------- 
 e)   Date of the transaction    19 July 2018 
     -------------------------  -------------------------------------------- 
 f)   Place of the transaction   London Stock Exchange, Main Market (XLON) 
     -------------------------  -------------------------------------------- 
 

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July 19, 2018 07:30 ET (11:30 GMT)