Director/PDMR Shareholding

RNS Number : 8632U

easyJet PLC

06 December 2013

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters

1	Name of the issuer	2	State whether the notification relates to (i)    a transaction notified in accordance with DTR 3.1.2 R, (ii)    a disclosure made in accordance with LR 9.8.6R(1) or (iii)   a disclosure made in accordance with section 793 of the Companies Act (2006)
	EASYJET PLC		(i)
3	Name of person discharging managerial responsibilities/director	4	State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
	CHRIS KENNEDY (CHIEF FINANCIAL OFFICER)		N/A
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 1	6	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	IN RESPECT OF PERSON NAMED IN 3 ABOVE.		ORDINARY 27 2/7 PENCE SHARES
7	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8	State the nature of the transaction
	EQUINITI CORPORATE NOMINEE LIMITED		EXERCISE OF 78,731 SHARE OPTIONS UNDER THE EASYJET LONG TERM INCENTIVE PLAN AND SUBSEQUENT SALE OF 37,097 OF THOSE SHARES
9	Number of shares, debentures or financial instruments relating to shares acquired	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	78,731		0.020%
11	Number of shares, debentures or financial instruments relating to shares disposed	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	37,097		0.009%
13	Price per share or value of transaction	14	Date and place of transaction
	OPTION PRICE:  NIL SALE PRICE:  £14.0824		5 DECEMBER 2013, LONDON
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16	Date issuer informed of transaction
	99,735 (0.025%)		5 DECEMBER 2013

 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 exercisable
	N/A		N/A
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
	N/A		N/A
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options held following notification
	N/A		N/A
23	Any additional information	24	Name of contact and telephone number for queries
	N/A		Rachel Kentleton, Investor Relations 07961 754 468 Will MacLaren, Investor Relations 07961 763 879 Paul Moore,  Communications 01582 525 252

Name of authorised official of issuer responsible for making notification GILES PEMBERTON, DIRECTOR OF CORPORATE GOVERNANCE AND GROUP GENERAL COUNSEL Date of notification  5 DECEMBER 2013

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(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.

 

END

 

 

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