SChedule 11 - NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. |
Name of the issuer
NATIONAL EXPRESS GROUP PLC |
2. |
Notification relates to (i) a transaction notified in accordance with DTR 3.1.4R (1)(a), (ii) DTR 3.1.4(R)(1)(b) and a disclosure made in accordance with section 793 of the Companies Act 2006 |
3. |
Name of person discharging managerial responsibilities/director
SIR ANDREW FOSTER |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
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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
IN RESPECT OF 3 ABOVE
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 5 PENCE EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
SIR ANDREW FOSTER |
8.
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State the nature of the transaction
MARKET PURCHASE |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
8,733 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0017% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
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
£2.29 per share |
14. |
Date and place of transaction
24 MAY 2010 ON THE LONDON STOCK EXCHANGE |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
22,893 = 0.0045% |
16. |
Date issuer informed of transaction
01 JUNE 2010
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes |
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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 |
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23. |
Any additional information
N/A |
24. |
Name of contact and telephone number for queries
TONY MCDONALD - 020 7506 4326 |
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25. |
Name and signature of duly authorised officer of issuer responsible for making notification
TONY McDONALD - company secretary |
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Date of notification 01 JUNE 2010 |