Big Yellow Group PLC — Director's Dealing 2023

Jul 20, 2023

Big Yellow Group PLC

Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Persons Closely Associated with them.

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	1. Nicholas Vetch 2. James Gibson 3. John Trotman 4. Adrian Lee
b)	Position / status	1. Executive Chairman 2. Chief Executive Officer 3. Chief Financial Officer 4. Operations Director
c)	Initial notification / amendment	Initial Notification	in each case
2.	have been conducted	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
a)	Description of the financial instrument	Ordinary Shares of Big Yellow Group PLC (the "Company").
b)	Nature of the transaction	In each case, on 20 July 2023 the Executive Directors/PDMRs were granted nil paid options over ordinary shares of 10 pence (the "Options") granted under the Company's Long Term Investment Plan. The Options are exercisable from 20 July 2026 to 19 July 2033, subject to performance criteria being met. Each of the messrs Vetch, Gibson, Trotman and Lee were granted the following Options:
		1. Mr Vetch:	78,243
		2. Mr Gibson:	91,805
		3. Mr Trotman:	50,857
		4. Mr Lee:	44,598
		The performance conditions attributable to these Options are set out in the Remuneration Report in the Group's 31 March 2023 Annual Report.

c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1. £nil	78,243
		2. £nil	91,805
		3. £nil	50,857
		4. £nil	44,598
d)	Aggregated information Aggregated volume Price	265,503 shares £nil
e)	Date of the transaction	20 July 2023
f)	Place of the transaction	Outside a trading venue