Ricardo PLC
Director / PDMR Shareholdings
27 November 2014
London
Award of Dividend Shares under the Ricardo PLC Share Incentive Plan (the "SIP")
Ricardo PLC (the "Company") announces that on 26 November 2014 it received notification from the trustee (the "Trustee") of the Company's SIP that on 19 November 2014 it awarded 10 ordinary shares of 25 pence each in the Company ("Shares") to Mark Barge, a Person Discharging Managerial Responsibilities. This award related to the "Dividend Share" element of the SIP and reflects the automatic reinvestment in further Shares of dividends received in respect of his SIP share holding. This award was based on a price of £6.33 per Share.
Following the above transaction, the total beneficial holding of Shares of Mark Barge is 557 Shares, representing approximately 0.001% of the Company's issued ordinary share capital.
The above notifications are intended to satisfy the Company's obligations under Disclosure and Transparency Rule ("DTR") 3.1.4R.