easyJet plc ("the Company")
Director/PDMR Shareholding
15 May 2019
On 13 May 2019, Equiniti Share Plan Trustees Limited (the "Trustee"), as the Trustee of the Company's easyJet plc Share Incentive Plan (the "Plan"), notified the Company that it purchased on 10 May 2019, ordinary shares of 27 2/7 pence each in the capital of the Company on behalf of, and awarded matching shares to, the persons discharging managerial responsibility set out in the notification forms below.
Under the Plan, each participant may contribute £150 per month, or make a lump sum payment from their annual bonus, towards the purchase of partnership shares. In accordance with the rules of the Plan, the matching shares have been awarded on the basis of one matching share for each partnership share purchased. The Company matches the first £1,500 per year of shares purchased from employee contributions. The matching shares will vest on the third anniversary of the purchase of the partnership shares subject to continued employment and the retention of the underlying partnership shares.
The below notifications give further detail of the number of shares purchased and the number of matching shares awarded (if any) under the plan on 10 May 2019.
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 | Robert Carey | |||||||||
| 2. | Reason for the notification | ||||||||||
| a) | Position/status | Chief Commercial & 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 | Partnership shares purchased on behalf of, and matching shares awarded to, Robert Carey by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume |
Aggregated volume: 30 | |||||||||
| | - Price | GBP £5.22 | |||||||||
| e) | Date of the transaction | 2019-05-10 | |||||||||
| f) | Place of the transaction | XLON | |||||||||
| 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 | Partnership shares purchased on behalf of, and matching shares awarded to, Andrew Findlay by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume |
Aggregated volume: 28 | |||||||||
| | - Price | GBP £5.22 | |||||||||
| e) | Date of the transaction | 2019-05-10 | |||||||||
| f) | Place of the transaction | XLON | |||||||||