Director/PDMR Shareholding

RNS Number : 9110B

Moneysupermarket.com Group PLC

10 March 2014

Moneysupermarket.com Group PLC ("Company")

Directors and Persons Discharging Managerial Responsibility ("PDMRs") Interests

Long Term Incentive Plan ("LTIP") - Vesting of the 2011 awards

In respect of the LTIP award made on 9 March 2011 under the Moneysupermarket.com Group PLC LTIP, following achievement of the performance criteria, 150% of the LTIP awards vested on 10 March 2014.

The following table sets out the number of ordinary shares in the Company ("Shares") received by the Directors and PDMR's on 10 March 2014 under the 2011 LTIP awards for nil consideration. The LTIP rules require that sufficient Shares are sold to discharge the tax liability on the Shares vested. The Shares set out in the third column below were sold on 10 March 2014 at an average price of 193.04p per Share, leaving the balance of Shares set out in the final column below:

Name of Director/PDMR	Number of Shares acquired	Number of Shares sold to discharge tax liabilities	Balance of Shares retained by Director/PDMR
Peter Plumb	838,424	395,048	443,376
Paul Doughty	437,073	205,940	231,133
Graham Donoghue	380,925	179,484	201,441
Alan Cairns	268,380	126,455	141,925
Darren Drabble	210,131	99,010	111,121

Interests of the Directors and PDMR's

As a result of the above transactions, the Directors and PDMR's are interested in the following Shares (excluding Shares to which they are notionally entitled or may become entitled, subject to the satisfaction of relevant conditions, under the Company's employee share plans):

Name of Director/PDMR	Number of Shares	% of the Company's Share capital
Peter Plumb	940,981	0.17
Paul Doughty	446,700	0.08
Graham Donoghue	501,441	0.09
Alan Cairns	231,925	0.04
Darren Drabble	112,890	0.02