Big Yellow Group PLC
3 August 2009
Big Yellow Group PLC - Director/PDMR Shareholding
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Big Yellow Group PLC
2. Name of directors
James Gibson
Nicholas Vetch
Adrian Lee
John Trotman
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
-
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
-
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
-
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non
discretionary
-
7. Number of shares / amount of stock acquired
-
8. Percentage of issued class
-
9. Number of shares/amount of stock disposed
-
10. Percentage of issued class
-
11. Class of security
-
12. Price per share
-
13. Date of transaction
-
14. Date company informed
-
15. Total holding following this notification
-
16. Total percentage holding of issued class following this notification
-
17. Date of grant
3 August 2009
18. Period during which or date on which exercisable
3 August 2012 to 2 August 2019
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Options over 10p Ordinary shares
James Gibson |
76,200 |
Nicholas Vetch |
69,500 |
Adrian Lee |
42,300 |
John Trotman |
27,800 |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
Nil
22. Total number of shares or debentures over which options held following this notification
James Gibson |
636,200 |
Nicholas Vetch |
1,285,833 |
Adrian Lee |
788,771 |
John Trotman |
78,550 |
23. Any additional information
The grant of options to the above directors was approved at the 2009 Annual General Meeting held on 3 July 2009.
24. Name of contact and telephone number for queries
Mike Cole - 01276 478701
25. Name and signature of authorised company official responsible for making this notification
Enquiries: |
|
John Trotman, Chief Financial Officer |
01276 477811 |
Michael Cole, Company Secretary |
01276 477811 |