Drax Group PLC — Director's Dealing 2015

Jun 23, 2015

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RNS Number : 9656Q

Drax Group PLC

23 June 2015

23 June 2015

Drax Group plc

Symbol: DRX

Notification of Transactions of Directors,

Persons Discharging Managerial Responsibility or Connected Persons

Phil Cox CBE, a non-executive director and Chairman of Drax Group plc (the "Company") has notified the Company that on 22 June 2015 he purchased 60,000 ordinary shares in the Company at a price of 364 pence per share.

The shares are to be registered in the name of HSBC Global Custody Nominees (UK) Limited and the beneficial owner is Phil Cox.  The total number of ordinary shares in which Phil Cox has an interest following this acquisition is 60,000.

The notification is in accordance with DTR 3.1.4 R and the transaction was conducted in London and was in respect of ordinary shares of 11 16/29 pence each in the share capital of the Company of which there were 406,271,950 shares in issue at the time of the dealing.

Philip Hudson

Company Secretary

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