TIDMNEX

RNS Number : 2481F

National Express Group PLC

10 November 2015

Annex DTR3

NOTIFICATION OF transactions OF DIRECTORS/persons discharging managerial responsibility AND CONNECTED PERSONS

Please complete all relevant boxes in block capital letters.

 
                                                 State whether the notification 
                                                  relates to (i) a transaction 
                                                  notified in accordance 
                                                  with DTR 3.1.2R, (ii) 
                                                  a disclosure made in 
                                                  accordance with section 
                                                  793 of the Companies 
                                                  Act 2006, or (iii) in 
                                                  accordance with paragraph 
                                                  26 of the Model Code. 
     Name of the issuer 
                                                  A TRANSACTION NOTIFIED 
      NATIONAL EXPRESS GROUP                      IN ACCORDANCE WITH DTR 
1.    PLC                                   2.    3.1.2R 
---                                         ---  ------------------------------------- 
                                                 State whether notification 
                                                  relates to a person connected 
                                                  with a person discharging 
     Name of person discharging                   managerial responsibilities/director 
      managerial responsibilities/director        named in 3 and identify 
                                                  the connected person 
 
3.    MIKE McKEON                           4.    N/A 
     Indicate whether the                        Description of shares 
      notification is in respect                  (including class), debentures 
      of a holding of the                         or derivatives or financial 
      person referred to in                       instruments relating 
      3 or 4 above or in respect                  to shares 
      of a non-beneficial 
      interest 
                                                  ORDINARY SHARES OF 5 
5.    IN RESPECT OF 3 ABOVE                 6.    PENCE EACH 
---  -------------------------------------  ---  ------------------------------------- 
     Name of registered shareholders(s) 
      and, if more than one,                     State the nature of the 
      the number of shares                        transaction 
      held by each of them. 
 
7.    MIKE McKEON                           8.    MARKET PURCHASE 
---  -------------------------------------  ---  ------------------------------------- 
                                                 Percentage of issued 
                                                  class acquired (treasury 
     Number of shares, debentures                 shares of that class 
      or financial instruments                    should not be taken into 
      relating to shares acquired                 account when calculating 
                                                  percentage) 
 
9.    5,000 SHARES                          10.   0.0001% 
---  -------------------------------------  ---  ------------------------------------- 
                                                 Percentage of issued 
                                                  class disposed (treasury 
     Number of shares, debentures                 shares of that class 
      or financial instruments                    should not be taken into 
      relating to shares disposed                 account when calculating 
                                                  percentage) 
 
11.   N/A                                   12.   N/A 
---  -------------------------------------  ---  ------------------------------------- 
     Price per share or value                    Date and place of transaction 
      of transaction 
                                                  9 NOVEMBER 2015 ON THE 
13.   GBP3.119 PER SHARE                    14.   LONDON STOCK EXCHANGE 
---  -------------------------------------  ---  ------------------------------------- 
     Total holding following 
      notification and total 
      percentage holding following               Date issuer informed 
      notification (any treasury                  of transaction 
      shares should not be 
      taken into account when 
      calculating percentage) 
 
15.   5,000 - 0.0001%                       16.   10 NOVEMBER 2015 
---  -------------------------------------  ---  ------------------------------------- 
If a person discharging managerial responsibilities 
 has been granted options by the issuer complete the 
 following boxes 
-------------------------------------------------------------------------------------- 
                                                 Period during which or 
                                                  date on which it can 
     Date of grant                                be exercised 
 
17.   N/A                                   18.   N/A 
---  -------------------------------------  ---  ------------------------------------- 
     Total amount paid (if 
      any) for grant of the                      Description of shares 
      option                                      or debentures involved 
                                                  (class and number) 
 
19.   N/A                                   20.   N/A 
     Exercise price (if fixed 
      at time of grant) or                       Total number of shares 
      indication that price                       or debentures over which 
      is to be fixed at the                       options held following 
      time of exercise                            notification 
 
21.   N/A                                   22.   N/A 
 
                                                 Name of contact and telephone 
                                                  number for queries 
     Any additional information 
                                                  JOY BALDRY - 020 7805 
23.   N/A                                   24.   3801 
 
 

Sandra Forbes

Group General Counsel & Company Secretary

10 November 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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