Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
The Go-Ahead Group plc (the "Group") makes the following notification pursuant to the EU Market Abuse Regulation.
The Group announces that the shares awarded on 12 November 2013 under The Go-Ahead Group plc Deferred Share Bonus Plan 2012 ("DSBP") have, following the expiry of the three year deferral period, become eligible to vest from 12 November 2016. The Remuneration Committee resolved that the following person discharging managerial responsibility ("PDMR") is entitled to receive the award:
| Name | Status | No. of shares exercised | Sale Date | Number of Shares Sold | Price | Beneficial Interest | % of ISC |
| Carolyn Ferguson | PDMR | 736 | 14/11/2016 | 736 | £20.34 | 3,618 | De minimis |
The attached notification, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of shares exercised and sold under the DSBP on 14 November 2016.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Carolyn Ferguson | |
| 2 | Reason for notification | ||
| a) | Position/status | Group Company Secretary | |
| b) | Initial notification/ Amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name |
The Go-Ahead Group plc
| |
| b) | LEI |
2138009TF1SYOMQLBJ60
| |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||
| a) | Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence each
GB0003753778 | |
| b) | Nature of the transaction | Exercise and sale through the Group's DSBP
| |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £20.34 | 736 | ||
| | |||
| d) | Aggregated information
- Aggregated volume
- Price |
736
£20.34 | |
| e) | Date of the transaction |
2016-11-14
| |
| f) | Place of the transaction | London Stock Exchange XLON | |
For further information please contact:
Carolyn Ferguson, Group Company Secretary - 0191 232 3123