1 October 2014
Dart Group PLC ("Dart" or "the Company")
Blocklisting Interim Review and Total Voting Rights
Block Admission
Period to 30 September 2014
a. |
Name of the company: Dart Group PLC
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b. |
Names of the schemes: Dart Group Executive Share Option Scheme; Dart Group Company Share Option Scheme; Dart Group PLC 2002 Unapproved Share Option Scheme; Dart Group PLC 2005 Approved Share Option Scheme
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c. |
Period of return: 1 April 2014 to 30 September 2014
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d. |
Number and class of securities not issued under the scheme at the start of the period: 549,645 ordinary shares of 1.25p each
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e. |
The amount by which the block scheme has increased since the date of the last return: 2,000,000 ordinary shares of 1.25p each
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f. |
Number of securities issued under the scheme during the period: 595,806 ordinary shares of 1.25p each
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g. |
Balance under the scheme of securities not yet issued at the end of the period: 1,953,839 ordinary shares of 1.25p each
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h. |
Number and class of securities originally admitted and the date of admission: 957,860 ordinary shares of 1.25p each - 4 August 2006 600,000 ordinary shares of 1.25p each - 27 December 2006 500,000 ordinary shares of 1.25p each - 8 April 2010 500,000 ordinary shares of 1.25p each - 6 October 2010 2,000,000 ordinary shares of 1.25p each - 16 August 2011 2,000,000 ordinary shares of 1.25p each - 27 November 2012 2,000,000 ordinary shares of 1.25p each - 3 April 2014
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i. |
Contact name and telephone number: Ian Day; 0113 239 7830
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Total Voting Rights
The Company wishes to announce the following information as at 30 September 2014:
Class of share |
Total number of shares |
Number of voting rights per share |
Total number of voting rights per class of share |
Ordinary shares of 1.25p each |
146,378,549 |
1 |
146,378,549 |
No ordinary shares are held in treasury.
The above figure for total number of ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.
Enquiries:
Philip Meeson Group Chairman and Chief Executive |
Mobile: |
07785 258666 |
Gary Brown Group Chief Financial Officer |
Tel: Mobile: |
0113 238 7444 07739 208969 |
Andy Pedrette / David Jones Smith & Williamson Corporate Finance Limited |
Tel: |
020 7131 4000 |