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Moneysupermarket.com Group PLC Remuneration Information 2015

Jun 26, 2015

5313_dirs_2015-06-26_6e40f6d9-2192-4e1a-8a88-ae36a2f1d8ae.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4133R

Moneysupermarket.com Group PLC

26 June 2015

26 June 2015

Moneysupermarket.com Group PLC ("Company")

Directors and Persons Discharging Managerial Responsibility ("PDMRs") Interests

Long Term Incentive Plan ("LTIP") - Vesting of the 2012 awards

In respect of the LTIP award made on 22 June 2012 under the Moneysupermarket.com Group PLC LTIP, following partial achievement of the performance criteria, 146.96% of the LTIP awards vested on 22 June 2015.

The following table sets out the number of ordinary shares in the Company ("Shares") received by the Directors and PDMR's on 22 June 2015 under the 2012 LTIP awards for nil consideration. The LTIP rules require that sufficient Shares are sold to discharge the tax liability on the Shares vested. The Shares set out in the third column below were sold on 25 June 2015 at an average price of 288.98p per Share, leaving the balance of Shares set out in the final column below:

Name of Director/PDMR Number of Shares acquired Number of Shares sold to discharge tax liabilities Balance of Shares retained by Director/PDMR
Peter Plumb 650,721 306,604 344,117
Graham Donoghue 295,645 139,301 156,344
Alan Cairns 208,297 98,145 110,152
Darren Drabble 169,361 79,799 89,562

Interests of the Directors and PDMR's

As a result of the above transactions, the Directors and PDMR's are interested in the following Shares (excluding Shares to which they are notionally entitled or may become entitled, subject to the satisfaction of relevant conditions, under the Company's employee share plans):

Name of Director/PDMR Number of Shares % of the Company's Share capital
Peter Plumb 1,295,142 0.24%
Graham Donoghue 667,829 0.12%
Alan Cairns 352,121 0.06%
Darren Drabble 174,896 0.03%

Darren Drabble

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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