Big Yellow Group PLC — Remuneration Information 2019

May 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 0037A

Big Yellow Group PLC

23 May 2019

23 May 2019

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. Adrian Lee

4. John Trotman

b)

Position / status

1. Executive Chairman

2. Chief Executive Officer

3. Operations Director

4. Chief Financial Officer

c)

Initial notification / amendment

Initial Notification in each case

2.

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

Ordinary Shares of 10 pence each in Big Yellow Group PLC (the "Company").

b)

Nature of the transaction

In each case, on 23 May 2019 the Executive Directors were granted nil cost options over ordinary shares of 10 pence (the "Options") under the Big Yellow Deferred Bonus Share Plan 2018.

The Options are exercisable from 23 May 2022 to 22 May 2029, subject to continuous employment with the Company.

Each of the messrs Vetch, Gibson, Lee and Trotman were granted the following Options:

1. Mr Vetch:                30,519

2. Mr Gibson:              33,910

3. Mr Lee:                    24,221

4. Mr Trotman:            25,190

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1. £nil	30,519
2. £nil	33,910
3. £nil	24,221
4. £nil	25,190

d)

Aggregated information

Aggregated volume Price

113,840 shares

£nil

e)

Date of the transaction

23 May 2019

f)

Place of the transaction

Outside a trading venue

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