TIDMNEX
RNS Number : 6512C
National Express Group PLC
17 November 2009
?
SChedule 11 - NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
+-----+-----------------------------------+-----+------------------------------------+
| 1. | Name of the issuer | 2. | Notification relates to (i) a |
| | NATIONAL EXPRESS GROUP PLC | | transaction notified in accordance |
| | | | with DTR 3.1.4R (1)(a), (ii) DTR |
| | | | 3.1.4(R)(1)(b) and a disclosure |
| | | | made in accordance with section |
| | | | 793 of the Companies Act 2006 |
+-----+-----------------------------------+-----+------------------------------------+
| 3. | Name of person discharging | 4. | State whether notification relates |
| | managerial | | to a person connected with a |
| | responsibilities/director | | person discharging managerial |
| | JOHN FRANCIS DEVANEY | | responsibilities/director named in |
| | | | 3 and identify the connected |
| | | | person |
| | | | N/A |
| | | | |
+-----+-----------------------------------+-----+------------------------------------+
| 5. | Indicate whether the | 6. | Description of shares (including |
| | notification is in respect | | class), debentures or derivatives |
| | of a holding of the person | | or financial instruments relating |
| | referred to in 3 or 4 above | | to shares |
| | or in respect of a | | ORDINARY SHARES OF 5 PENCE EACH |
| | non-beneficial interest | | |
| | IN RESPECT OF 3 ABOVE | | |
| | | | |
+-----+-----------------------------------+-----+------------------------------------+
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if more than | | transaction |
| | one, the number of shares held by | | MARKET PURCHASE |
| | each of them | | |
| | JOHN FRANCIS DEVANEY | | |
+-----+-----------------------------------+-----+------------------------------------+
| 9. | Number of shares, debentures or | 10. | Percentage of issued class |
| | financial instruments relating to | | acquired (treasury shares of that |
| | shares acquired | | class should not be taken into |
| | 10,000 SHARES | | account when calculating |
| | | | percentage) |
| | | | 0.0065% |
+-----+-----------------------------------+-----+------------------------------------+
| 11. | Number of shares, debentures or | 12. | Percentage of issued class |
| | financial instruments relating to | | disposed (treasury shares of that |
| | shares disposed | | class should not be taken into |
| | N/A | | account when calculating |
| | | | percentage) |
| | | | N/A |
+-----+-----------------------------------+-----+------------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | 17 NOVEMBER 2009 ON THE LONDON |
| | GBP3.40 PER SHARE | | STOCK EXCHANGE |
+-----+-----------------------------------+-----+------------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and total percentage | | transaction |
| | holding following notification | | 17 NOVEMBER 2009 |
| | (any treasury shares should not | | |
| | be taken into account when | | |
| | calculating percentage) | | |
| | 20,000 - 0.013% | | |
+-----+-----------------------------------+-----+------------------------------------+
| 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 |
| | N/A | | which it can be exercised |
| | | | N/A |
+-----+-----------------------------------+-----+------------------------------------+
| 19. | Total amount paid (if any) for | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | N/A | | number) |
| | | | N/A |
+-----+-----------------------------------+-----+------------------------------------+
| 21. | Exercise price (if fixed at time | 22. | Total number of shares or |
| | of grant) or indication that | | debentures over which options held |
| | price is to be fixed at the time | | following notification |
| | of exercise | | N/A |
| | N/A | | |
+-----+-----------------------------------+-----+------------------------------------+
| |
+------------------------------------------------------------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | N/A | | number for queries |
| | | | DIANNE ROBINSON - 0207 506 4334 |
+-----+-----------------------------------+-----+------------------------------------+
| |
+------------------------------------------------------------------------------------+
| 25. | Name and signature of duly authorised officer of issuer responsible for |
| | making notification |
| | TONY McDONALD - company secretary |
+-----+------------------------------------------------------------------------------+
| Date of notification 17 NOVEMBER 2009 |
+------------------------------------------------------------------------------------+
| |
+-----+-----------------------------------+-----+------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
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