Go-Ahead Group PLC Director/PDMR Shareholding (5970P)
November 18 2016 - 8:00AM
UK Regulatory
TIDMGOG
RNS Number : 5970P
Go-Ahead Group PLC
18 November 2016
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility
On 15 November 2016, share options were awarded under The
Go-Ahead Group plc Deferred Share Bonus Plan 2012 ("DSBP") to those
Persons Discharging Managerial Responsibility noted below.
The share option awards were calculated based on the average
closing mid-market price of a Go-Ahead share during the four-week
period ended 14 November 2016. The shares, which are held by The
Go-Ahead Group Employee Trust, will remain deferred for a period of
three years, exercisable at the end of this period subject to
continued employment. In accordance with the terms of the DSBP,
normal 'good' leaver, change of control and clawback provisions
will apply. No consideration was paid for the grant of the
award.
Name Share Number of share Date on
Plan options granted which
under DSBP awards
on 15 November are due
2016 to vest
----------- ------- ----------------- ------------
Patrick
Butcher DSBP 6,770
----------- ------- ----------------- ------------
Paul
Edwards DSBP 1,614
----------- ------- -----------------
Carolyn DSBP 1,277 15 November
Ferguson 2019
----------- ------- ----------------- ------------
The attached notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further detail
of the number of share options awarded under the DSBP on 15
November 2016.
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------
a) Name Patrick Butcher
---- -------------------- --------------------------------------
2 Reason for notification
---- ------------------------------------------------------------
a) Position/status Group Chief Financial Officer
---- -------------------- --------------------------------------
b) Initial Initial notification
notification/
Amendment
---- -------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ------------------------------------------------------------
a) Name The Go-Ahead Group plc
---- -------------------- --------------------------------------
b) LEI 2138009TF1SYOMQLBJ60
---- -------------------- --------------------------------------
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 Ordinary shares of 10 pence each
of the
financial
instrument,
type of GB0003753778
instrument
Identification
code
---- -------------------- --------------------------------------
b) Nature Share options awarded under The
of the Go-Ahead Group plc Deferred Share
transaction Bonus Plan 2012 subject to a three
year deferral period and continued
employment
---- -------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
---- -------------------- ----------- -------------------------
GBP0.00 6,770 share options
---- -------------------- ----------- -------------------------
d) Aggregated
information
- Aggregated 6,770 share options
volume
- Price GBP0.00
---- -------------------- --------------------------------------
Date of
e) the transaction 2016-11-15
---- -------------------- --------------------------------------
f) Place of N/A
the transaction
---- -------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------
a) Name Paul Edwards
---- -------------------- --------------------------------------
2 Reason for notification
---- ------------------------------------------------------------
a) Position/status Group Finance Director
---- -------------------- --------------------------------------
b) Initial Initial notification
notification/
Amendment
---- -------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ------------------------------------------------------------
a) Name The Go-Ahead Group plc
---- -------------------- --------------------------------------
b) LEI 2138009TF1SYOMQLBJ60
---- -------------------- --------------------------------------
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 Ordinary shares of 10 pence each
of the
financial
instrument,
type of GB0003753778
instrument
Identification
code
---- -------------------- --------------------------------------
b) Nature Share options awarded under The
of the Go-Ahead Group plc Deferred Share
transaction Bonus Plan 2012 subject to a three
year deferral period and continued
employment
---- -------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
---- -------------------- ----------- -------------------------
GBP0.00 1,614 share options
---- -------------------- ----------- -------------------------
d) Aggregated
information
- Aggregated 1,614 share options
volume
- Price GBP0.00
---- -------------------- --------------------------------------
Date of
e) the transaction 2016-11-15
---- -------------------- --------------------------------------
f) Place of N/A
the transaction
---- -------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------
a) Name Carolyn Ferguson
---- -------------------- --------------------------------------
2 Reason for notification
---- ------------------------------------------------------------
a) Position/status Group Company Secretary
---- -------------------- --------------------------------------
b) Initial Initial notification
notification/
Amendment
---- -------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ------------------------------------------------------------
a) Name The Go-Ahead Group plc
---- -------------------- --------------------------------------
b) LEI 2138009TF1SYOMQLBJ60
---- -------------------- --------------------------------------
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 Ordinary shares of 10 pence each
of the
financial
instrument, GB0003753778
type of
instrument
Identification
code
---- -------------------- --------------------------------------
b) Nature Share options awarded under The
of the Go-Ahead Group plc Deferred Share
transaction Bonus Plan 2012 subject to a three
year deferral period and continued
employment
---- -------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
---- -------------------- ----------- -------------------------
GBP0.00 1,277 share options
---- -------------------- ----------- -------------------------
d) Aggregated
information
- Aggregated 1,277 share options
volume
GBP0.00
- Price
---- -------------------- --------------------------------------
Date of
e) the transaction 2016-11-15
---- -------------------- --------------------------------------
f) Place of N/A
the transaction
---- -------------------- --------------------------------------
For further information please contact:
Carolyn Ferguson, Group Company Secretary - 0191 232 3123
This information is provided by RNS
The company news service from the London Stock Exchange
END
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