1 March 2016
RIGHTMOVE PLC
DIRECTOR/PDMR SHAREHOLDING
Rightmove plc (the “Companyâ€), has received the following notifications today from Nick McKittrick, Chief Executive Officer, Peter Brooks-Johnson, Chief Operating Officer and Robyn Perriss, Finance Director:
Nick McKittrick has confirmed that he has today been awarded Nil cost deferred shares over 7,901 ordinary shares of 1p each following achievement of the 2015 bonus targets. The deferred shares are exercisable for 12 months from 1 March 2018. Nick McKittrick has also been awarded Nil cost performance shares over 21,912 ordinary shares of 1p each. The performance shares are exercisable for a period of 2 years from 1 March 2019 subject to performance criteria being met.
Following this transaction, the beneficial shareholding of Nick McKittrick is 141,027 ordinary shares representing 0.15% of the ordinary shares in issue (excluding shares held in treasury). Nick McKittrick also holds executive and Sharesave options over 281,209 ordinary shares, deferred share awards over 24,671 ordinary shares and 113,530 performance shares.
Peter Brooks-Johnson has confirmed that he has today been awarded Nil cost deferred shares over 6,617 ordinary shares of 1p each following achievement of the 2015 bonus targets. The deferred shares are exercisable for 12 months from 1 March 2018. Peter Brooks-Johnson has also been awarded Nil cost performance shares over 18,351 ordinary shares of 1p each. The performance shares are exercisable for a period of 2 years from 1 March 2019 subject to performance criteria being met.
Following this transaction, the beneficial shareholding of Peter Brooks-Johnson is 38,358 ordinary shares representing 0.04% of the ordinary shares in issue (excluding shares held in treasury). Peter Brooks-Johnson also holds executive and Sharesave options over 267,599 ordinary shares, deferred share awards over 19,855 ordinary shares and 116,208 performance shares.
Robyn Perriss has confirmed that she has today been awarded Nil cost deferred shares over 5,234 ordinary shares of 1p each following achievement of the 2015 bonus targets. The deferred shares are exercisable for 12 months from 1 March 2018. Robyn Perriss has also been awarded Nil cost performance shares over 14,516 ordinary shares of 1p each. The performance shares are exercisable for a period of 2 years from 1 March 2019 subject to performance criteria being met.
Following this transaction, the beneficial shareholding of Robyn Perriss is 5,833 ordinary shares representing 0.006% of the ordinary shares in issue (excluding shares held in treasury). Robyn Perriss also holds executive and Sharesave options over 912 ordinary shares, deferred shares awards over 14,586 ordinary shares and 68,756 performance shares.
All the above share awards were made following a meeting of the Remuneration Committee on 1 March 2016.
This announcement is made under the UKLA’s Disclosure and Transparency Rule 3.1.4R.
Ends
Name and contact number for queries:
Jenny Warburton 0207 087 0739