Director/PDMR Shareholding Replacement

RNS Number : 7938Y

Stobart Group Limited

07 March 2017

The following amendments have been made to the Director/PDMR Shareholding announcement released on 2 March 2017 at 07.00am under RNS number 2910Y.

"Stobart Group Ltd, the infrastructure and support services group, has today been notified that, on 27 February 2017, Warwick Brady, Deputy CEO of the Group acquired 25,000 Ordinary Shares in the Company at a price of 189 pence per Ordinary Share."

The Template for notification and public disclosure of transactions by persons discharging managerial responsibilities has also been updated to reflect the amendment to the date of the transaction. All other details remain unchanged.

The full amended text is shown below.

2 March 2017

Stobart Group Limited

('Stobart' or 'the Group' or 'the Company')

Director/PDMR Shareholding

Stobart Group Ltd, the infrastructure and support services group, has today been notified that, on 27 February 2017, Warwick Brady, Deputy CEO of the Group acquired 25,000 Ordinary Shares in the Company at a price of 189 pence per Ordinary Share.

Warwick's holding is as follows:

Director

No. of Ordinary Shares held prior to Purchase

No. of Ordinary Shares Purchased

No. of Ordinary Shares held following Purchase

Percentage of Issued Share Capital following Purchase

Warwick Brady

27,100

25,000

52,100

0.015%

Notification and public disclosure of transactions by persons discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Warwick Brady
2	Reason for the notification
a)	Position/status	Deputy Chief Executive Officer
b)	Initial notification /Amendment	Amendment
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stobart Group Limited
b)	LEI	213800BINQVRZFKA3E89
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, type of instrument	Ordinary Shares of 10 pence each in Stobart Group Ltd
	Identification code	ISIN: GB00B03HDJ73
b)	Nature of the transaction	Acquisition of Ordinary Shares in Stobart Group Ltd
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			189 pence per share	25,000
d)	Aggregated information
	- Aggregated volume	N/A
	- Price	£47,250
e)	Date of the transaction	27 February 2017
f)	Place of the transaction	London Stock Exchange (XLON)