Easyjet PLC — Director's Dealing 2013

Dec 13, 2013

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RNS Number : 5527V

easyJet PLC

13 December 2013

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters

1	Name of the issuer	2	State whether the notification relates to (i)    a transaction notified in accordance with DTR 3.1.2 R, (ii)    a disclosure made in accordance with LR 9.8.6R(1) or (iii)   a disclosure made in accordance with section 793 of the Companies Act (2006)
	EASYJET PLC		(i)
3	Name of person discharging managerial responsibilities/director	4	State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
	WARWICK BRADY (CHIEF OPERATIONS OFFICER)		NOTIFICATION RELATES TO BOTH WARWICK BRADY AND HIS WIFE (CONNECTED PERSON), PAULA BRADY
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1	6	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	IN RESPECT OF PERSONS NAMED IN 3 AND 4 ABOVE		ORDINARY 27 2/7 PENCE SHARES
7	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8	State the nature of the transaction
	WARWICK BRADY		EXERCISE OF 2,600 SHARE OPTIONS UNDER THE SAVE AS YOU EARN SCHEME, TRANSFER OF 1,300 OF THOSE SHARES TO PAULA BRADY, FOLLOWED BY SALE OF ALL 2,600 SHARES
9	Number of shares, debentures or financial instruments relating to shares acquired	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	WARWICK BRADY: 1,300 PAULA BRADY: 1,300		WARWICK BRADY: 0.0003% PAULA BRADY: 0.0003%
11	Number of shares, debentures or financial instruments relating to shares disposed	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	WARWICK BRADY: 1,300 PAULA BRADY: 1,300		WARWICK BRADY: 0.0003% PAULA BRADY: 0.0003%
13	Price per share or value of transaction	14	Date and place of transaction
	OPTION PRICE: £3.49 SALE PRICE: £14.78		13 DECEMBER 2013, LONDON
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16	Date issuer informed of transaction
	WARWICK BRADY: 44,660 (0.0113%) PAULA BRADY: 0 (0%)		13 DECEMBER 2013

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17	Date of Grant	18	Period during which or date on which exercisable
	N/A		N/A
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
	N/A		N/A
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options held following notification
	N/A		N/A
23	Any additional information	24	Name of contact and telephone number for queries
	N/A		Rachel Kentleton, Investor Relations 07961 754 468 Paul Moore,  Communications 01582 525 252

Name of authorised official of issuer responsible for making notification

GILES PEMBERTON, DIRECTOR OF CORPORATE GOVERNANCE AND GROUP GENERAL COUNSEL

Date of notification  13 DECEMBER 2013

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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