AO WORLD PLC

Director's Dealing • Apr 5, 2019

National Storage Mechanism | Additional information

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RNS Number : 2122V

AO World plc

05 April 2019

For immediate release

AO World plc (the "Company")

Director / PDMR Shareholding

The Company received notification on 4 April 2019 of the following change in the interests of Ordinary Shares in the Company in respect of the undermentioned Person Discharging Managerial Responsibility ("PDMR") arising from the transfer of shares to charity: 

PDMR/PCA	Date of transfer	Number of shares transferred	Consideration per share (pence)	Resultant interest in shares*	Resultant % interest in shares*
John Roberts, Chief Executive Officer/ PDMR	4 April 2019	700,000,	Nil	108,797,671	23.06

*Excludes 6,348 ordinary shares held by Crystalcraft Limited, defined under MAR as a person closely associated with John Roberts

The Notification of Dealing Forms provided in accordance with the requirements of MAR in relation to the transactions listed above are set out below:

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Roberts

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

AO World PLC

b)

LEI

2138005FFOAJIUZY4375

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 0.25p each

b)

Nature of the transaction

Gift to charity

c)

Price(s) and volume(s)

Price(s)	Volume(s)
NIL	700,000

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

4 April 2019

f)

Place of the transaction

London, England

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