ESKEN LIMITED

Declaration of Voting Results & Voting Rights Announcements • Nov 1, 2013

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RNS Number : 0590S

Stobart Group Limited

01 November 2013

Annex DTR3

Notification ofTransactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.

1.	Name of the issuer Stobart Group Ltd	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 with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code (i)
3.	Name of person discharging managerial responsibilities/director Rodney Baker-Bates	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Director 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 interest1 Holding of person referred to in 3	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Rodney Baker-Bates - 513,780	8	State the nature of the transaction Take up of scrip dividend option
9.	Number of shares, debentures or financial instruments relating to shares acquired 21,655	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0062%
11.	Number of shares, debentures or financial instruments relating to shares disposed Nil	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Nil
13.	Price per share or value of transaction N/A	14.	Date and place of transaction 5 July 2013

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 513,780 - 0.148%	16.	Date issuer informed of transaction 5 August 2013

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

17	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24.	Name of contact and telephone number for queries

Name of authorised officer of issuer responsible for making notification

Richard Butcher, Stobart Group, Company Secretary

Date of notification  1 November 2013                                                               

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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

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