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Notification of Director/PDMR shareholding the Company's Deferred Share Bonus Plan ("DSB")

2013 DSB AWARDS

Following the completion of the three year holding period, and the achievement of the required earnings per share growth, 100% of share awards granted under the DSB on 06 June 2013 have been released. Accordingly, on 6 June 2016 the executive directors and PDMRs listed below became the legal and beneficial owners of the following ordinary shares of the Company.

The bonus shares were acquired on 6 June 2013 at a price per share of 961 pence. The matching shares were allocated on 6 June 2013 at a price per share of 961 pence. The midmarket value of the ordinary shares in the Company on the dealing day prior to the date of release was 978 pence per share. 

Executive Directors Number of Bonus shares released
George Earle 7,366
Dominic Taylor 9,719
Tim Watkin-Rees 6,748
PDMR Number of Bonus shares released
Jon Marchant 1,009
Katy Wilde 407
Lewis Alcraft 613
Mugur Dogariu 753
Susan Court 392

 

Executive Directors Number of Matching Shares Awarded Number of Matching Shares Released Awards deducted in lieu of tax and NI* Balance of Matching Shares released
George Earle 13,898 13,898 6,533 7,365
Dominic Taylor 18,338 18,338 8,619 9,719
Tim Watkin-Rees 12,733 12,733 5,985 6,748
         
PDMR Number of Matching Shares Awarded Number of Matching Shares Released Awards deducted in lieu of tax and NI* Balance of Matching Shares released**
Jon Marchant 1,905 1,905 895 1,010
Katy Wilde 769 769 362 407
Lewis Alcraft 1,057 1,057 497 560
Mugur Dogariu 753 753 226 527
Susan Court 739 739 348 391

 

* Tax and National Insurance liability will be satisfied by the Company in cash

** In lieu of the release of shares, the Company made cash awards to the PDMR in the sum equivalent to 1055 pence per share.