TIDMSGC
Stagecoach Group plc: Director/PDMR shareholding
30 March 2017
Stagecoach Group plc (the "Company") was yesterday notified of
transactions in the holding structure by which Ann Gloag (a director of
the Company) holds her and her family's interests in the Company's
ordinary shares of 125/228th pence each (the "Ordinary Shares").
Such Ordinary Shares are held by HGT Finance A Limited ("HGT A"). The
number of Ordinary Shares held by HGT A (as more particularly described
in the Company's announcement of 5 March 2015) has not changed.
Furthermore, Ann Gloag will continue to exercise the voting rights in
connection with the Ordinary Shares owned by HGT A through her
membership of the board of HGT A and her shareholding in, and membership
of the board of, Gloag Investments Group Limited, which is the holding
company of HGT A.
Accordingly, there has been no change to either (a) the aggregate number
of Ordinary Shares in which Ann Gloag and persons closely associated
have an interest; or (b) the number of voting rights exercisable by Ann
Gloag (as determined in accordance with the Disclosure Guidance and
Transparency Rules).
However, the ultimate economic individual interests of Ann Gloag and
certain persons closely associated with her in the Ordinary Shares have
changed. The table set out below shows such changes in ultimate
economic interests in Ordinary Shares and further details are set out in
the notifications set out at the end of this announcement (which are
made in accordance with the EU Market Abuse Regulation).
For further information, please contact:
Stagecoach Group plc
www.stagecoach.com
Mike Vaux, Company Secretary
01783 442111
Changes in the ultimate economic interests in Ordinary Shares
Change in ultimate economic interests in Ordinary
Shares
Ann Gloag and persons closely associated
Ann Gloag Decrease from 54,320,581 to 51,095,157
David McLeary Decrease from 112,134 to 87,502
The Gloag No. 5 Trust (previously known as Ann Gloag's Decrease from 141,024 to 112,503
Trust for Peter Gathirwa Gloag formerly known as Ann
Gloag's Trust for Peter Gathirwa)
The Gloag No. 8 Trust (previously known as The Gloag Decrease from 998,219 to 775,021
Boys' Trust)
The Gloag No. 4 Trust (previously known as Pamela Decrease from 2,235,559 to 1,737,548
Gloag's Liferent Trust)
The Gloag No. 9 Trust (previously known as Sarah McCleary's Decrease from 1,389,400 to 1,081,280
Liferent Trust)
The Gloag No. 1 Trust (previously known as The Ann Decrease from 1,389,400 to 1,081,280
Gloag Grandchildren's Trust formerly known as The
Ann Gloag Children's Trust)
The Gloag No. 6 Trust (previously known as Peter McCleary's Decrease from 1,361,194 to 1,056,279
Liferent Trust)
The Gloag No. 2 Trust (previously known as Andrew Decrease from 554,210 to 431,262
McCleary's Trust formerly known as Ann Gloag's 2008
Discretionary Trust)
Ann Heron Gloag Settlement Increase from nil to 5,043,889
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and their Closely Associated Persons
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Ann Gloag
2 Reason for the notification
a) Position/status Ann Gloag is a Non-executive Director of the Company
b) Initial notification/ Amendment This is an initial notification
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Stagecoach Group plc
b) LEI 4L663LRNTBQ008OK2N07
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 125/228p
a) Identification code ISIN: GB00B6YTLS95
No Ordinary Shares have been transferred as a result
of the transactions. However, the ultimate economic
interest in the Ordinary Shares of the person subject
to this announcement has decreased from 54,320,581
Ordinary Shares to 51,095,157 Ordinary Shares.
The calculation of certain values in connection with
the transactions have been carried out by reference
to the average closing share price of the Ordinary
Shares on the three dealing days prior to (and including)
b) Nature of the transaction 24 March 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
Ordinary Shares GBP1.995 3,225,424
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 2017-03-29
f) Place of the transaction XLON
Details of the person discharging managerial responsibilities/person
1 closely associated
David McLeary (being a person closely associated with
a) Name Ann Gloag)
2 Reason for the notification
a) Position/status Ann Gloag is a Non-executive Director of the Company
b) Initial notification/ Amendment This is an initial notification
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Stagecoach Group plc
b) LEI 4L663LRNTBQ008OK2N07
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 125/228p
a) Identification code ISIN: GB00B6YTLS95
No Ordinary Shares have been transferred as a result
of the transactions. However, the ultimate economic
interest in the Ordinary Shares of the person subject
to this announcement has decreased from 112,134 Ordinary
Shares to 87,502 Ordinary Shares.
The calculation of certain values in connection with
the transactions have been carried out by reference
to the average closing share price of the Ordinary
Shares on the three dealing days prior to (and including)
b) Nature of the transaction 24 March 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
Ordinary Shares GBP1.995 24,632
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 2017-03-29
f) Place of the transaction XLON
Details of the person discharging managerial responsibilities/person
1 closely associated
The Gloag No. 5 Trust (previously known as Ann Gloag's
Trust for Peter Gathirwa Gloag formerly known as Ann
Gloag's Trust for Peter Gathirwa) (being a person
a) Name closely associated with Ann Gloag)
2 Reason for the notification
a) Position/status Ann Gloag is a Non-executive Director of the Company
b) Initial notification/ Amendment This is an initial notification
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Stagecoach Group plc
b) LEI 4L663LRNTBQ008OK2N07
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 125/228p
a) Identification code ISIN: GB00B6YTLS95
No Ordinary Shares have been transferred as a result
of the transactions. However, the ultimate economic
interest in the Ordinary Shares of the person subject
to this announcement has decreased from 141,024 Ordinary
Shares to 112,503 Ordinary Shares.
The calculation of certain values in connection with
the transactions have been carried out by reference
to the average closing share price of the Ordinary
Shares on the three dealing days prior to (and including)
b) Nature of the transaction 24 March 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
Ordinary Shares GBP1.995 28,521
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 2017-03-29
f) Place of the transaction XLON
Details of the person discharging managerial responsibilities/person
1 closely associated
The Gloag No. 8 Trust (previously known as The Gloag
Boys' Trust) (being a person closely associated with
a) Name Ann Gloag)
2 Reason for the notification
a) Position/status Ann Gloag is a Non-executive Director of the Company
b) Initial notification/ Amendment This is an initial notification
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Stagecoach Group plc
b) LEI 4L663LRNTBQ008OK2N07
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 125/228p
a) Identification code ISIN: GB00B6YTLS95
No Ordinary Shares have been transferred as a result
of the transactions. However, the ultimate economic
interest in the Ordinary Shares of the person subject
to this announcement has decreased from 998,219 Ordinary
Shares to 775,021 Ordinary Shares.
The calculation of certain values in connection with
the transactions have been carried out by reference
to the average closing share price of the Ordinary
Shares on the three dealing days prior to (and including)
b) Nature of the transaction 24 March 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
Ordinary Shares GBP1.995 223,198
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 2017-03-29
f) Place of the transaction XLON
Details of the person discharging managerial responsibilities/person
1 closely associated
The Gloag No. 4 Trust (previously known as Pamela
Gloag's Liferent Trust) (being a person closely associated
a) Name with Ann Gloag)
2 Reason for the notification
a) Position/status Ann Gloag is a Non-executive Director of the Company
b) Initial notification/ Amendment This is an initial notification
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Stagecoach Group plc
b) LEI 4L663LRNTBQ008OK2N07
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 125/228p
a) Identification code ISIN: GB00B6YTLS95
No Ordinary Shares have been transferred as a result
of the transactions. However, the ultimate economic
interest in the Ordinary Shares of the person subject
to this announcement has decreased from 2,235,559
Ordinary Shares to 1,737,548 Ordinary Shares.
The calculation of certain values in connection with
the transactions have been carried out by reference
to the average closing share price of the Ordinary
Shares on the three dealing days prior to (and including)
b) Nature of the transaction 24 March 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
Ordinary Shares GBP1.995 498,011
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 2017-03-29
f) Place of the transaction XLON
Details of the person discharging managerial responsibilities/person
1 closely associated
The Gloag No. 9 Trust (previously known as Sarah McCleary's
Liferent Trust) (being a person closely associated
a) Name with Ann Gloag)
2 Reason for the notification
a) Position/status Ann Gloag is a Non-executive Director of the Company
b) Initial notification/ Amendment This is an initial notification
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Stagecoach Group plc
b) LEI 4L663LRNTBQ008OK2N07
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 125/228p
a) Identification code ISIN: GB00B6YTLS95
No Ordinary Shares have been transferred as a result
of the transactions. However, the ultimate economic
interest in the Ordinary Shares of the person subject
to this announcement has decreased from 1,389,400
Ordinary Shares to 1,081,280 Ordinary Shares.
The calculation of certain values in connection with
the transactions have been carried out by reference
to the average closing share price of the Ordinary
Shares on the three dealing days prior to (and including)
b) Nature of the transaction 24 March 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
Ordinary Shares GBP1.995 308,120
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 2017-03-29
f) Place of the transaction XLON
Details of the person discharging managerial responsibilities/person
1 closely associated
The Gloag No. 1 Trust (previously known as The Ann
Gloag Grandchildren's Trust formerly known as The
Ann Gloag Children's Trust) (being a person closely
a) Name associated with Ann Gloag)
2 Reason for the notification
a) Position/status Ann Gloag is a Non-executive Director of the Company
b) Initial notification/ Amendment This is an initial notification
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Stagecoach Group plc
b) LEI 4L663LRNTBQ008OK2N07
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 125/228p
a) Identification code ISIN: GB00B6YTLS95
No Ordinary Shares have been transferred as a result
of the transactions. However, the ultimate economic
interest in the Ordinary Shares of the person subject
to this announcement has decreased from 1,389,400
Ordinary Shares to 1,081,280 Ordinary Shares.
The calculation of certain values in connection with
the transactions have been carried out by reference
to the average closing share price of the Ordinary
Shares on the three dealing days prior to (and including)
b) Nature of the transaction 24 March 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
Ordinary Shares GBP1.995 308,120
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 2017-03-29
f) Place of the transaction XLON
Details of the person discharging managerial responsibilities/person
1 closely associated
The Gloag No. 6 Trust (previously known as Peter McCleary's
Liferent Trust) (being a person closely associated
a) Name with Ann Gloag)
2 Reason for the notification
a) Position/status Ann Gloag is a Non-executive Director of the Company
b) Initial notification/ Amendment This is an initial notification
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Stagecoach Group plc
b) LEI 4L663LRNTBQ008OK2N07
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 125/228p
a) Identification code ISIN: GB00B6YTLS95
No Ordinary Shares have been transferred as a result
of the transactions. However, the ultimate economic
interest in the Ordinary Shares of the person subject
to this announcement has decreased from 1,361,194
Ordinary Shares to 1,056,279 Ordinary Shares.
The calculation of certain values in connection with
the transactions have been carried out by reference
to the average closing share price of the Ordinary
Shares on the three dealing days prior to (and including)
b) Nature of the transaction 24 March 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
Ordinary Shares GBP1.995 304,915
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 2017-03-29
f) Place of the transaction XLON
Details of the person discharging managerial responsibilities/person
1 closely associated
The Gloag No. 2 Trust (previously known as Andrew
McCleary's Trust formerly known as Ann Gloag's 2008
Discretionary Trust) (being a person closely associated
a) Name with Ann Gloag)
2 Reason for the notification
a) Position/status Ann Gloag is a Non-executive Director of the Company
b) Initial notification/ Amendment This is an initial notification
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Stagecoach Group plc
b) LEI 4L663LRNTBQ008OK2N07
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 125/228p
a) Identification code ISIN: GB00B6YTLS95
No Ordinary Shares have been transferred as a result
of the transactions. However, the ultimate economic
interest in the Ordinary Shares of the person subject
to this announcement has decreased from 554,210 Ordinary
Shares to 431,262 Ordinary Shares.
The calculation of certain values in connection with
the transactions have been carried out by reference
to the average closing share price of the Ordinary
Shares on the three dealing days prior to (and including)
b) Nature of the transaction 24 March 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
Ordinary Shares GBP1.995 122,948
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 2017-03-29
f) Place of the transaction XLON
Details of the person discharging managerial responsibilities/person
1 closely associated
Ann Heron Gloag Settlement (being a person closely
a) Name associated with Ann Gloag)
2 Reason for the notification
a) Position/status Ann Gloag is a Non-executive Director of the Company
b) Initial notification/ Amendment This is an initial notification
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Stagecoach Group plc
b) LEI 4L663LRNTBQ008OK2N07
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
4 where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 125/228p
a) Identification code ISIN: GB00B6YTLS95
No Ordinary Shares have been transferred as a result
of the transactions. However, the ultimate economic
interest in the Ordinary Shares of the person subject
to this announcement has increased from nil Ordinary
Shares to 5,043,889 Ordinary Shares.
The calculation of certain values in connection with
the transactions have been carried out by reference
to the average closing share price of the Ordinary
Shares on the three dealing days prior to (and including)
b) Nature of the transaction 24 March 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
Ordinary Shares GBP1.995 5,043,889
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 2017-03-29
f) Place of the transaction XLON
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Stagecoach Group PLC via Globenewswire
http://www.stagecoachgroup.com
(END) Dow Jones Newswires
March 30, 2017 02:01 ET (06:01 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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