Director/PDMR Shareholding

RNS Number : 6012W

Ricardo PLC

10 November 2014

Ricardo PLC

Director / PDMR Shareholdings

10 November 2014

London

1. 2006 Long Term Incentive Plan - sale of vested shares from plan cycle 5

Ricardo PLC (the "Company") announces that on 7 November 2014, a total of 107,393 ordinary shares of 25 pence each in the Company ("Shares") were sold at a price of £6.445 per Share on behalf of Executive Directors and other Persons Discharging Managerial Responsibilities ("PDMRs"). The Shares sold (details of which are set out below) had been acquired by the relevant individuals on 3 November 2014 pursuant to the vesting of awards originally granted under the terms of the Company's 2006 Long Term Incentive Plan on 3 November 2011.

Name	Role	No. of Shares sold on 7 November 2014
Dave Shemmans	Executive Director	72,856
Mark Garrett	Executive Director	9,419
Markus Doerr	PDMR	20,366
Martin Fausset	PDMR	4,752

2. Net current total holdings of Shares

Following the above notifications, the total holdings of Shares of the relevant Executive Directors and other PDMRs are as follows:

Name	Role	Total holding following this notification	Approximate % of Company's issued share capital
Dave Shemmans	Executive Director	104,085	0.199%
Mark Garrett	Executive Director	59,206	0.113%
Markus Doerr	PDMR	36,225	0.069%
Martin Fausset	PDMR	9,262	0.018%