Director/PDMR Shareholding

RNS Number : 1516E

easyJet PLC

15 December 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 DTR 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.

1. Name of the issuer

easyJet plc

………………………………

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; or

(ii) a disclosure made in accordance with section 793 of the Companies Act 2006; or 

(iii) paragraph 26 of the Model Code

(i)

………………………………

3. Name of person discharging managerial responsibilities/director

Michael Campbell

………………………………

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

Michael Campbell

………………………………

8. State the nature of the transaction

Exercise of share options under the easyJet UK Sharesave Plan.

………………………………

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

3589

………………………………

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

  Less than 0.1%

………………………………

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

Nil

………………………………

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

N/A

………………………………

13. Price per share or value of transaction

Option Price: £2.605 per share.

………………………………

14. Date and place of transaction

14 December 2009,  London

………………………………

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

29,461- 0.006% 

………………………………

16. Date issuer informed of transaction

14 December 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

Following the exercise of the 3589 share options, the resulting shares were subsequently transferred to Michael Campbell's spouse. 

………………………………

24. Name of contact and telephone number for queries

Oliver Aust  - Corporate Communications     01582 525973

Rachel Kentleton - Investor Relations            01582 525258

………………………………

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

Giles Pemberton, Company Secretary

………………………………

Date of notification

15 December  2009

………………………………

END 

 

END

 

 

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