Director/PDMR Shareholding
May 24 2012 - 11:09AM
UK Regulatory
TIDMFGP
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
FirstGroup plc notified in accordance with DTR
3.1.2;
(ii)a disclosure made in
accordance with LR 9.8.6 R(1), or;
(iii) a disclosure made in
accordance with section 793 of the
Companies Act (2006)
(i)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a
director person discharging managerial
responsibilities / director named
Linda Burtwistle (PDMR) in 3 and identify the connected
person
Dave Leach (PDMR)
N/A
Brad Thomas (PDMR)
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 above or financial instruments relating
or in respect of a non-beneficial to shares
interest
Ordinary shares of 5 pence each
notification in respect of persons
referred to in 3 above
7. Name of registered shareholder(s) 8. State the nature of the
and, if more than one, the number transaction
of shares held by each of them
Linda Burtwistle- exercise and
Linda Burtwistle -0 shares subsequent sale of 10,356 deferred
conditional shares awarded under
Dave Leach -3,340 shares the FirstGroup plc Executive
Annual Bonus Plan (EABP) 2009
Brad Thomas - 0 shares
Dave Leach - exercise of 3,192
deferred conditional shares
awarded under the EABP 2009 and
subsequent sale of sufficient
shares to cover tax and dealing
charges with the remainder of
shares transferred into his own
name
Brad Thomas - exercise and
subsequent sale of 10,365 deferred
conditional shares awarded under
the EABP 2007 and 2009
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
account when calculating
Dave Leach - 2,335 shares percentage)
N/A
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
account when calculating
Linda Burtwistle -10,356 shares percentage)
Dave Leach - 857 shares De Minimis
Brad Thomas - 10,365 shares
13. Price per share or value of 14. Date and place of transaction
transaction
23 May 2012 - London
All shares acquired on exercise of
share awards granted under the
EABP 2007 and/or EABP 2009 at 0
pence per share and sold at
220.3775 pence per share
15. Total holding following 16. Date issuer informed of
notification and total percentage transaction
holding following notification
(any treasury shares should not be 24 May 2012
taken into account when
calculating percentage)
Linda Burtwistle -0 shares
Dave Leach -5,675 shares
Brad Thomas -0 shares
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
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that price debentures over which options
is to be fixed at the time of held following notification
exercise
23. Any additional information 24. Name of contact and telephone
number for queries
N/A
Eileen Malcolmson
Legal Adviser and Deputy Company
Secretary Tel: 01224 650007
Name and signature of duly authorised officer of issuer responsible for making
notification
Eileen Malcolmson, Legal Adviser and Deputy Company Secretary
___________________________________________________________
Date of notification:
24 May 2012
END
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