Director Shareholding

RNS Number : 6175R

Stobart Group Limited

22 September 2017

Stobart Group Limited

('the Company' or 'Stobart Group')

Director Shareholding

Stobart Group Limited, the infrastructure and support services group, was notified on 21 September 2017 that on 21 September 2017 Andrew Tinkler, Executive Director of Stobart Group sold 250,000 Ordinary Shares in the Company at a price of 285 pence per share.

This sale was made in accordance with a Trading Plan referred to in the announcement dated 20 September 2017.

Following the sale, Andrew's holding is as follows:

Director

No. of Ordinary Shares held prior to Sale

No. of Ordinary Shares Sold

No. of Ordinary Shares held following Sale

Percentage of Issued Share Capital following Sale

Andrew Tinkler

27,226,811

250,000

26,976,811

7.66%

Notes

The Company's issued share capital consists of 354,328,831 ordinary shares, of which 2,285,425 ordinary shares are held in treasury. Therefore, the total number of voting rights in the Company, as at 20 September 2017, is 352,043,406.

Notification and public disclosure of transactions by persons discharging managerial responsibilities

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Tinkler
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial notification
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	Sale of Ordinary Shares in Stobart Group Ltd
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			285 pence	250,000
d)	Aggregated information
	- Aggregated volume	250,000
	- Price	285 pence
e)	Date of the transaction	21 September 2017
f)	Place of the transaction	London Stock Exchange (XLON)