AA PLC Director/PDMR Shareholding (9317G)
November 09 2018 - 9:00AM
UK Regulatory
TIDMAA.
RNS Number : 9317G
AA PLC
09 November 2018
AA plc
("AA" or the "Company")
Director/PDMR Shareholding
The Company makes a notification in accordance with the
requirements of the EU Market Abuse Regulation that options over a
number of ordinary shares of 0.1 pence in the share capital of the
Company have been granted to certain senior employees pursuant to
the Company's 2015 Performance Share Plan approved by the
shareholders of the Company on 9 June 2015, and in line with the
Remuneration Policy of the Company approved by shareholders at the
2018 Annual General Meeting.
The options are granted at nil cost and are subject to the
satisfaction of stretching performance conditions that directly
support the Company's strategy, and include malus, clawback and
holding period provisions. The options do not represent any holding
of listed shares in the Company, therefore the executive director's
shareholdings in the Company are unchanged.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Simon Breakwell
----------------------------------------- -------------------------
2) Reason for the notification
----------------------------------------- -------------------------
a) Position CEO/PDMR
----------------------------------------- -------------------------
b) Initial / Amendment Initial notification
----------------------------------------- -------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name AA plc
----------------------------------------- -------------------------
b) LEI 213800DTPE4O5OI17349
----------------------------------------- -------------------------
4 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 where transactions
have been conducted
--------------------------------------------------------------------
a) Description of the financial instrument, Options over Ordinary
type of instrument shares of 0.1p in the
capital of the Company
GB00BMSKPJ95
----------------------------------------- -------------------------
b) Nature of the transaction Grant of options over
Ordinary shares of
0.1p in the capital
of the Company
----------------------------------------- -------------------------
c) Price(s) and volume(s) Nil priced options
over 1,157,024 Ordinary
shares of 0.1p in the
capital of the Company
----------------------------------------- -------------------------
d) Aggregated information N/A
* Aggregated volume
* Aggregated price
* Aggregated cost
----------------------------------------- -------------------------
e) Date of the transaction 7 November 2018
----------------------------------------- -------------------------
c) Place of the transaction Outside a trading venue
----------------------------------------- -------------------------
09 November 2018
Zeeshan Maqbool
Head of Investor Relations
+44 207 395 7303
Nadia Hoosen
General Counsel and Company Secretary
+44 1256 493 032
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END
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