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Easyjet PLC Remuneration Information 2020

Mar 11, 2020

5295_dirs_2020-03-11_7bdf7547-1ca5-4e6f-b07f-b907b02e21e1.html

Remuneration Information

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RNS Number : 8100F

easyJet PLC

11 March 2020

easyJet plc

(the "Company")

Director/PDMR Shareholding

11 March2020

On 11 March 2020 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 10 March 2020 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 15 £10.5889 - nil
Maaike de Bie 14 £10.5889 14 nil
Robert Carey 14 £10.5889 - nil
Andrew Findlay 15 £10.5889 - nil
Garry Wilson 11 £10.5889 11 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 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 £10.5889 15

d)

Aggregated information

-    Aggregated volume

Aggregated volume: 15

-    Price

GBP £10.5889

e)

Date of the transaction

2020-03-10

f)

Place of the transaction

XLON

1.

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Maaike de Bie

2.

Reason for the notification

a)

Position/status

Group General Counsel and Company Secretary 

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, Maaike de Bie 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 £10.5889 14
Matching shares GBP 0.00 14

d)

Aggregated information

-    Aggregated volume

Aggregated volume: 28

-    Price

GBP £5.29

e)

Date of the transaction

2020-03-10

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 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 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 £10.5889 14

d)

Aggregated information

-    Aggregated volume

Aggregated volume: 14

-    Price

GBP £10.5889

e)

Date of the transaction

2020-03-10

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 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 £10.5889 15

d)

Aggregated information

-    Aggregated volume

Aggregated volume: 15

-    Price

GBP £10.5889

e)

Date of the transaction

2020-03-10

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 £10.5889 11
Matching shares GBP 0.00 11

d)

Aggregated information

-    Aggregated volume

Aggregated volume: 22

-    Price

GBP £5.29

e)

Date of the transaction

2020-03-10

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.

END

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