TIDMDTG

RNS Number : 0778M

Dart Group PLC

25 July 2017

 
1     Details of the person discharging managerial responsibilities/person closely associated 
    ------------------------------------------------------------------------------------------------------------------ 
a)    Name                                                      Gary Brown 
    --------------------------------------------------------  -------------------------------------------------------- 
2     Reason for the notification 
    ------------------------------------------------------------------------------------------------------------------ 
a)    Position/status                                           Director, Dart Group PLC 
    --------------------------------------------------------  -------------------------------------------------------- 
b)    Initial notification/Amendment                            This is an initial notification. 
    --------------------------------------------------------  -------------------------------------------------------- 
3     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
    ------------------------------------------------------------------------------------------------------------------ 
a)    Name                                                      Dart Group PLC 
    --------------------------------------------------------  -------------------------------------------------------- 
b)    LEI                                                       I72RQ3PNLDPW8R7JIJ56 
    --------------------------------------------------------  -------------------------------------------------------- 
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, type of          Share award, constituting a right to acquire ordinary 
      instrument                                                shares of 1.25p each 
    --------------------------------------------------------  -------------------------------------------------------- 
      Identification code                                       GB00B1722W11 
    --------------------------------------------------------  -------------------------------------------------------- 
b)    Nature of the transaction                                 Grant of a deferred award on 21 July 2017 under the 
                                                                Senior Executive Incentive Plan. 
                                                                The deferred award represents the deferred element of 
                                                                the bonus earned for the financial year 
                                                                ended 31 March 2017. 
                                                                The deferred award has a normal vesting date of 20 
                                                                July 2020. 
                                                                The deferred award is not subject to performance 
                                                                conditions but it is subject to continued 
                                                                employment. 
                                                                There is no price payable for the grant of the 
                                                                deferred award, and the deferred awards have 
                                                                an exercise price of 1.25p per share. 
    --------------------------------------------------------  -------------------------------------------------------- 
c)    Price(s) and volume(s)                                      Price     Volume 
                                                                 --------  -------- 
                                                                   Nil       24,024 
                                                                 --------  -------- 
    --------------------------------------------------------  -------------------------------------------------------- 
d)    Aggregated information                                    N/A - single transaction 
    --------------------------------------------------------  -------------------------------------------------------- 
e)    Date of the transaction                                  21 July 2017 
    --------------------------------------------------------  -------------------------------------------------------- 
f)    Place of the transaction                                  Outside a trading venue. 
    --------------------------------------------------------  --------------------------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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