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Easyjet PLC — Remuneration Information 2019
Nov 12, 2019
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Remuneration Information
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RNS Number : 1404T
easyJet PLC
12 November 2019
easyJet plc (the "Company")
Director/PDMR Shareholding
12 November 2019
On 12 November 2019 the Company was notified by Equiniti Share Plan Trustees Limited (the "Trustee"), as the Trustee of the easyJet plc Share Incentive Plan (the "Plan"), that on 11 November 2019 it had purchased ordinary shares of 27 2/7 pence each in the Company ("Partnership Shares") and awarded Matching Shares to the persons discharging managerial responsibility as set out below.
| PDMR | Partnership Shares purchased | Price | Matching Shares awarded | Price |
| Ella Bennett | 11 | £13.1287 | 11 | nil |
| Robert Carey | 12 | £13.1287 | 12 | nil |
| Andrew Findlay | 11 | £13.1287 | 11 | nil |
| Garry Wilson | 10 | £13.1287 | 10 | nil |
Under the Plan, each participant may contribute £150 per month, or make a lump sum payment from their annual bonus, towards the purchase of Partnership Shares. Matching Shares are awarded on the basis of one Matching Share for each Partnership Share purchased, but only for the first £1,500 of Partnership Shares purchased per year. The Matching Shares will vest on the third anniversary of award, subject to continued employment and the retention of the underlying Partnership Shares.
For further details, please contact:
| Michael Barker, Investor Relations | 07985 890 939 |
| Anna Knowles, Corporate Communications | 07985 873313 |
| Dorothy Burwell/Ed Simpkins, Finsbury | 020 7251 3801 |
The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.
1.
Details of the person discharging managerial responsibilities/ person closely associated
a)
Name
Ella Bennett
2.
Reason for the notification
a)
Position/status
Group People Director
b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
easyJet plc
b)
LEI
2138001S47XKWIB7TH90
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of 27 2/7p
Identification code
ISIN: GB00B7KR2P84
b)
Nature of the transaction
Partnership shares purchased on behalf of, and matching shares awarded to, Ella Bennett by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Partnership shares | GBP 13.1287 | 11 |
| Matching shares | GBP 0.00 | 11 |
d)
Aggregated information
- Aggregated volume
Aggregated volume: 22
- Price
GBP £6.564
e)
Date of the transaction
2019-11-11
f)
Place of the transaction
XLON
1.
Details of the person discharging managerial responsibilities/ person closely associated
a)
Name
Robert Carey
2.
Reason for the notification
a)
Position/status
Chief Commercial & Strategy Officer
b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
easyJet plc
b)
LEI
2138001S47XKWIB7TH90
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of 27 2/7p
Identification code
ISIN: GB00B7KR2P84
b)
Nature of the transaction
Partnership shares purchased on behalf of, and matching shares awarded to, Robert Carey by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Partnership shares | GBP 13.1287 | 12 |
| Matching shares | GBP 0.00 | 12 |
d)
Aggregated information
- Aggregated volume
Aggregated volume: 24
- Price
GBP £6.564
e)
Date of the transaction
2019-11-11
f)
Place of the transaction
XLON
1.
Details of the person discharging managerial responsibilities/ person closely associated
a)
Name
Andrew Findlay
2.
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
easyJet plc
b)
LEI
2138001S47XKWIB7TH90
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of 27 2/7p
Identification code
ISIN: GB00B7KR2P84
b)
Nature of the transaction
Partnership shares purchased on behalf of, and matching shares awarded to, Andrew Findlay by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Partnership shares | GBP 13.1287 | 11 |
| Matching shares | GBP 0.00 | 11 |
d)
Aggregated information
- Aggregated volume
Aggregated volume: 22
- Price
GBP £6.564
e)
Date of the transaction
2019-11-11
f)
Place of the transaction
XLON
1.
Details of the person discharging managerial responsibilities/ person closely associated
a)
Name
Garry Wilson
2.
Reason for the notification
a)
Position/status
CEO easyJet Holidays
b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
easyJet plc
b)
LEI
2138001S47XKWIB7TH90
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of 27 2/7p
Identification code
ISIN: GB00B7KR2P84
b)
Nature of the transaction
Partnership shares purchased on behalf of, and matching shares awarded to, Garry Wilson by Equiniti Share Plan Trustees Limited, as the Trustee of the Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Partnership shares | GBP 13.1287 | 10 |
| Matching shares | GBP 0.00 | 10 |
d)
Aggregated information
- Aggregated volume
Aggregated volume: 20
- Price
GBP £6.564
e)
Date of the transaction
2019-11-11
f)
Place of the transaction
XLON
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.
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