Director/PDMR Shareholding

RNS Number : 9735X

easyJet PLC

25 August 2009

 



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 DR 3.1.4R(1).

(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 to 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

easyJet plc

………………………………

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(i) and (ii)

………………………………

3. Name of person discharging managerial responsibilities/director

Jeff Carr

………………………………

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

No

………………………………

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Notification is in respect of a holding of the person referred to in 3 above.

……………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 25p each

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Jeff Carr

………………………………

8 State the nature of the transaction

Sale of shares and the exercise of share options and subsequent sale of shares under the easyJet Approved Discretionary Share Plan and the easyJet Non Approved Discretionary Share Plan.

………………………………

9. Number of shares, debentures or financial instruments relating to shares acquired

N/A

………………………………

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

  N/A

………………………………

11. Number of shares, debentures or financial instruments relating to shares disposed

160,965

………………………………

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

0.03%

………………………………

13. Price per share or value of transaction

Sale of shares

34,718 shares at 3.405 pence per share

5,240 shares at 3.32745 pence per share

Exercise of share options and subsequent sale of shares

121,007 share options

Option Price: 2.3205 pence per share

Sale Price:    3.30648 pence per share

………………………………

14. Date and place of transaction

24 August 2009, United Kingdom

………………………………

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 Nil

………………………………

16. Date issuer informed of transaction

24 August 2009 

………………………………

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

N/A

………………………………

18. Period during which or date on which it can be exercised

N/A

………………………………

19. Total amount paid (if any) for grant of the option

N/A

………………………………

20. Description of shares or debentures involved (class and number)

N/A

………………………………

………………………………

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

………………………………

22. Total number of shares or debentures over which options held following notification

…………N/A……………………

23. Any additional information

………………………………

24. Name of contact and telephone number for queries

Rachel Kentleton - Investor Relations          01582 525258

Oliver Aust - Corporate Communications    01582 525973

………………………………

Name and signature of duly authorised officer of issuer responsible for making notification

Giles Pemberton, Company Secretary

………………………………

Date of notification

25 August 2009

………………………………

END 

 

END

 

 

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