easyJet plc ("the Company")
Director/PDMR Shareholding
27 June 2019
The Company announces that, on 25 June 2019, Equiniti Limited ('Equiniti') notified the Company that on 14th June 2019, the Director and PDMRs of the Company set out below were granted an option to purchase Ordinary shares of 27 2/7 pence in the Company ("Shares") under the Company's Save As You Earn scheme ('SAYE'), as set out against their name and the notification forms below:
| Name | Number of Shares over which option granted |
| Johan Lundgren | 1,571 |
| Ella Bennett | 1,571 |
| Garry Wilson | 1,571 |
| Robert Carey | 1,571 |
The exercise price of options granted under the SAYE is £8.02 per Share and the options are exercisable for a period of 6 months from 1 August 2022 to 31 January 2023, subject to continued employment by the employee.
The SAYE is an all-employee scheme comprising a three year savings plan available to eligible employees. The exercise of options on maturity is not dependent upon performance criteria.
This notification is made in accordance with the requirements of EU Market Abuse Regulation.
For further details, please contact:
| Stuart Morgan, Investor Relations | 07989 665484 |
| Anna Knowles, Corporate Communications | 07985 873313 |
| Dorothy Burwell/Ed Simpkins, Finsbury | 020 7251 3801 |
| 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 | Grant of options to acquire shares under the easyJet SAYE scheme 2019 - UK Invitation. 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 |
1571 | ||||||
| | - Price | £8.02 | ||||||
| e) | Date of the transaction | 2019-06-14 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
| 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 | Grant of options to acquire shares under the easyJet SAYE scheme 2019 - UK Invitation 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 |
1571 | ||||||
| | - Price | £8.02 | ||||||
| e) | Date of the transaction | 2019-06-14 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
| 1. | Details of the person discharging managerial responsibilities/ person closely associated | |||||||
| a) | Name | Garry Wilson | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position/status | CEO, easyJet Holidays | ||||||
| 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 | Grant of options to acquire shares under the easyJet SAYE scheme 2019 - UK Invitation 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 |
1571 | ||||||
| | - Price | £8.02 | ||||||
| e) | Date of the transaction | 2019-06-14 | ||||||
| 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 & 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 | Grant of options to acquire shares under the easyJet SAYE scheme 2019 - UK Invitation 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 |
1571 | ||||||
| | - Price | £8.02 | ||||||
| e) | Date of the transaction | 2019-06-14 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||