TIDMNEX

RNS Number : 6478Y

National Express Group PLC

18 May 2016

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.    JANE KINGSTON                         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.    ROCK NOMINEES LIMITED                 8.    MARKET PURCHASE 
---  -------------------------------------  ---  ------------------------------------- 
                                                 Percentage of issued 
                                                  class acquired (treasury 
                                                  shares of that class 
     Number of shares, debentures                 should not be taken into 
      or financial instruments                    account when calculating 
      relating to shares acquired                 percentage) 
 
9.    2,100 SHARES                          10.   0.0004% 
---  -------------------------------------  ---  ------------------------------------- 
                                                 Percentage of issued 
                                                  class disposed (treasury 
                                                  shares of that class 
     Number of shares, debentures                 should not be taken into 
      or financial instruments                    account when calculating 
      relating to shares disposed                 percentage) 
 
11.   N/A                                   12.   N/A 
---  -------------------------------------  ---  ------------------------------------- 
     Price per share or value                    Date and place of transaction 
      of transaction 
                                                  18 MAY 2016 ON THE LONDON 
13.   327.8p PER SHARE                      14.   STOCK EXCHANGE 
---  -------------------------------------  ---  ------------------------------------- 
     Total holding following 
      notification and total 
      percentage holding following 
      notification (any treasury                 Date issuer informed 
      shares should not be                        of transaction 
      taken into account when 
      calculating percentage) 
 
      2,100 ORDINARY SHARES 
15.   OF 5p (0.0004%)                       16.   18 MAY 2016 
---  -------------------------------------  ---  ------------------------------------- 
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 
 
 

Joy Baldry

Company Secretary

18 May 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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