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Big Yellow Group PLC Remuneration Information 2019

Jul 19, 2019

4821_dirs_2019-07-19_4829a371-6a19-4ce0-9c3c-14962c821657.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 1676G

Big Yellow Group PLC

19 July 2019

19 July 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 Big Yellow Group PLC (the "Company").

b)

Nature of the transaction

In each case, on 19 July 2019 the Executive Directors 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 19 July 2022 to 18 July August 2029, subject to performance criteria being met.

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

1. Mr Vetch:                33,905

2. Mr Gibson:              38,748

3. Mr Lee:                   26,155

4. Mr Trotman:            29,061

c)

Price(s) and volume(s)

Price(s) Volume(s)
1. £nil 33,905
2. £nil 38,748
3. £nil 26,155
4. £nil 29,061

d)

Aggregated information

Aggregated volume Price

127,870 shares

£nil

e)

Date of the transaction

19 July 2019

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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