easyJet plc ("the Company")
Director/PDMR shareholding
5 April 2019
The Company announces that, on 5 April 2019, awards of up to £3,000 worth of ordinary shares of 27 2/7 pence each in the Company ("Ordinary Shares") were made, as part of a pre-determined and committed programme of awards, to eligible employees under the "Performance (Free) Shares" element of the Company's HMRC approved all-employee Share Incentive Plan ("SIP").
The Company was notified on 5 April 2019 by Equiniti Share Plan Trustees Limited as the trustee of the SIP that the following persons discharging managerial responsibility were awarded the number of shares set out against each of their names in the notification forms below:
| Name | Number of Shares over which option granted |
| Ella Bennett | 283 |
| Lis Blair | 283 |
| Robert Carey | 283 |
| Andrew Findlay | 283 |
| Thomas Haagensen | 283 |
| Johan Lundgren | 283 |
For further details, please contact:
| Flic Howard-Allen, Corporate Communications | 07977 402036 |
| Stuart Morgan, Investor Relations | 07989 665484 |
| 1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||
| a) | Name | Ella Bennett | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position/status | Group People Director | ||||||
| b) | Initial notification/ Amendment | This is an initial notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | easyJet plc | ||||||
| b) | LEI | 2138001S47XKWIB7TH90 | ||||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument | Ordinary share of 27 2/7p
| ||||||
| | Identification code | ISIN: GB00B7KR2P84 | ||||||
| b) | Nature of the transaction | Award of Performance (Free) Shares under the Company's HMRC approved all-employee Share Incentive Plan ("SIP") The options will ordinarily become exercisable from the third anniversary of the grant date subject to continued service. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume |
Aggregated volume: 283 | ||||||
| | - Price | GBP £2996.97 | ||||||
| e) | Date of the transaction | 2019-04-05 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
| 1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||
| a) | Name | Lis Blair | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position/status | Chief Marketing Officer | ||||||
| b) | Initial notification/ Amendment | This is an initial notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | easyJet plc | ||||||
| b) | LEI | 2138001S47XKWIB7TH90 | ||||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument | Ordinary share of 27 2/7p
| ||||||
| | Identification code | ISIN: GB00B7KR2P84 | ||||||
| b) | Nature of the transaction | Award of Performance (Free) Shares under the Company's HMRC approved all-employee Share Incentive Plan ("SIP") The options will ordinarily become exercisable from the third anniversary of the grant date subject to continued service. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume |
Aggregated volume: 283 | ||||||
| | - Price | GBP £2996.97 | ||||||
| e) | Date of the transaction | 2019-04-05 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
| 1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||
| a) | Name | Robert Carey | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position/status | Chief Commercial and Strategy Officer | ||||||
| b) | Initial notification/ Amendment | This is an initial notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | easyJet plc | ||||||
| b) | LEI | 2138001S47XKWIB7TH90 | ||||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument | Ordinary share of 27 2/7p
| ||||||
| | Identification code | ISIN: GB00B7KR2P84 | ||||||
| b) | Nature of the transaction | Award of Performance (Free) Shares under the Company's HMRC approved all-employee Share Incentive Plan ("SIP") The options will ordinarily become exercisable from the third anniversary of the grant date subject to continued service. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume |
Aggregated volume: 283 | ||||||
| | - Price | GBP £2996.97 | ||||||
| e) | Date of the transaction | 2019-04-05 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
| 1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||
| a) | Name | Andrew Findlay | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position/status | Chief Financial Officer | ||||||
| b) | Initial notification/ Amendment | This is an initial notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | easyJet plc | ||||||
| b) | LEI | 2138001S47XKWIB7TH90 | ||||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument | Ordinary share of 27 2/7p
| ||||||
| | Identification code | ISIN: GB00B7KR2P84 | ||||||
| b) | Nature of the transaction | Award of Performance (Free) Shares under the Company's HMRC approved all-employee Share Incentive Plan ("SIP") The options will ordinarily become exercisable from the third anniversary of the grant date subject to continued service. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume |
Aggregated volume: 283 | ||||||
| | - Price | GBP £2996.97 | ||||||
| e) | Date of the transaction | 2019-04-05 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
| 1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||
| a) | Name | Thomas Haagensen | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position/status | Group Markets Director | ||||||
| b) | Initial notification/ Amendment | This is an initial notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | easyJet plc | ||||||
| b) | LEI | 2138001S47XKWIB7TH90 | ||||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument | Ordinary share of 27 2/7p
| ||||||
| | Identification code | ISIN: GB00B7KR2P84 | ||||||
| b) | Nature of the transaction | Award of Performance (Free) Shares under the Company's HMRC approved all-employee Share Incentive Plan ("SIP") The options will ordinarily become exercisable from the third anniversary of the grant date subject to continued service. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume |
Aggregated volume: 283 | ||||||
| | - Price | GBP £2996.97 | ||||||
| e) | Date of the transaction | 2019-04-05 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
| 1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||
| a) | Name | Johan Lundgren | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position/status | Chief Executive Officer | ||||||
| b) | Initial notification/ Amendment | This is an initial notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | easyJet plc | ||||||
| b) | LEI | 2138001S47XKWIB7TH90 | ||||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument | Ordinary share of 27 2/7p
| ||||||
| | Identification code | ISIN: GB00B7KR2P84 | ||||||
| b) | Nature of the transaction | Award of Performance (Free) Shares under the Company's HMRC approved all-employee Share Incentive Plan ("SIP") The options will ordinarily become exercisable from the third anniversary of the grant date subject to continued service. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume |
Aggregated volume: 283 | ||||||
| | - Price | GBP £2996.97 | ||||||
| e) | Date of the transaction | 2019-04-05 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||