ESKEN LIMITED

Declaration of Voting Results & Voting Rights Announcements • Jan 22, 2015

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RNS Number : 8983C

Stobart Group Limited

22 January 2015

22 January 2015

STOBART GROUP LIMITED

('Stobart' or 'the Company')

Grant of performance shares under the New Incentive Plan to Directors/PDMRs

The Executive Directors have been awarded an initial grant of performance shares, as set out in the table below, under the New Incentive Plan.

Director	Initial grant of performance shares
Andrew Tinkler	211,943
Ben Whawell	136,249
Richard Butcher	131,203

The performance shares, which were granted on 1 November 14, as stated in the Company's circular dated 1 October 2014 (the "Circular") will vest at the end of a three-year performance measurement period in accordance with the rules of the New Incentive Plan. The vesting conditions and other details were set out in the Circular and full details will be included in the Directors Remuneration Report in the Annual Report for the year to 28 February 2015.

There has been no change to the issued share capital of the Company as a result of the above transfer. The total number of voting rights in Stobart, excluding treasury shares, is 327,925,831.

This disclosure is made pursuant to 3.1.4R of the Disclosure and Transparency Rules.

Enquiries:

Stobart Group                                                                   +44 20 7851 9090

Andrew Tinkler, Chief Executive Officer

Ben Whawell, Chief Financial Officer

Influence Associates

Stuart Dyble/James Andrew                                       +44 20 7287 9610

Redleaf PR                                                                          +44 20 7382 4730

Emma Kane

Rebecca Sander-Hewett

Charlie Geller

This information is provided by RNS

The company news service from the London Stock Exchange

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