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Go-Ahead Group PLC (GOG)

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Wednesday 13 February, 2013

Go-Ahead Group PLC

Director/PDMR Shareholding

RNS Number : 8386X
Go-Ahead Group PLC
13 February 2013
 



 

The Go-Ahead Group plc

("The Company" or "Go-Ahead")

 

Director / PDMR Shareholding

 

1.

Name of the issuer

 

THE GO-AHEAD GROUP PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

RELATES TO (i)





3.

Name of person discharging managerial

responsibilities/director

 

CAROLYN SEPHTON (PDMR)

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person

 

N/A, RELATES TO PERSON NAMED IN 3





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest

 

RELATES TO PERSON NAMED IN 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 

ORDINARY SHARES OF 10 PENCE EACH





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

EES CORPORATE TRUSTEES LIMITED

8.

State the nature of the transaction

 

 

PURCHASE OF PARTNERSHIP SHARES UNDER THE SHARE INCENTIVE PLAN ("SIP")





9.

Number of shares, debentures or financial instruments relating to shares acquired

 

9 ORDINARY SHARES OF 10 PENCE EACH

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

DE MINIMIS





11.

Number of shares, debentures or financial instruments relating to shares disposed

 

 

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A





13.

Price per share or value of transaction

 

£13.76 PER SHARE

 

14.

Date and place of transaction

 

12 FEBRUARY 2013, TRANSACTION CONDUCTED ON THE LONDON STOCK EXCHANGE





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

487 ORDINARY SHARES OF 10 PENCE EACH, TOTAL PERCENTAGE HOLDING IS DE MINIMIS

16.

Date issuer informed of transaction

 

13 FEBRUARY 2013

 

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17.

Date of grant

 

 

N/A

18.

Period during which or date on which exercisable

 

N/A





19.

Total amount paid (if any) for grant of the option

 

N/A

20.

Description of shares or debentures involved (class and number)

 

N/A





21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

N/A

22.

Total number of shares or debentures over which options held following notification

 

N/A





23.

Any additional information

 

PURCHASE OF SHARES UNDER THE SHARE INCENTIVE PLAN ("SIP")

24.

Name of contact and telephone number for queries

 

HOLLY KIDD

INTERIM ASSISTANT COMPANY SECRETARY

0191 232 3123





 

Name of authorised official of issuer responsible for making notification

KEITH DOWN, GROUP FINANCE DIRECTOR

 

Date of notification: 13 February 2013

 

Notes:   This form is intended for use by an issuer to make a RIS notification required by DTR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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