Mobico Group PLC (formerly: National Express Group)

Director's Dealing • Jun 26, 2025

National Storage Mechanism | Additional information

RNS Number : 6245O

Mobico Group PLC

26 June 2025

MOBICO GROUP PLC

("Company")

Director/PDMR Share Dealing

The Company announces that on 25 June 2025 it granted a performance share award structured as a nil cost option award ("Award") over ordinary shares of nominal value 5p each in the Company ("Shares") under and subject to the rules of the Company's Long-Term Incentive Plan 2025 ("LTIP") to a Person Discharging Managerial Responsibilities ("PDMR") of the Company as set out in the table below.

PDMR	Position	No. of Shares under Award
Brian Egan	Group Chief Financial Officer	2,523,264

The performance conditions set for the Award align to the Directors' Remuneration Policy and will measure the Company's total shareholder return performance over a three year measurement period ending 31 December 2027 relative to the total shareholder return performance a comparator group of companies (the constituents of the FTSE 250 Index as at start of the measurement period). Sliding scale related vesting targets apply.

The terms of the Award include that the Remuneration Committee of the Board retains discretion to override formulaic outcomes in respect of the Award where it considers that the level of vesting is not reflective of the Company's overall corporate performance and/or the Company's shareholder experience. This can include consideration of whether vesting levels represent windfall gains, any substantial mis-alignment between the Company's financial performance and the vesting level, and/or significant concerns in relation to safety.

The Award is subject to a two year post vesting holding period (net of sales for tax liability).

The following notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Brian Egan

2.

Reason for the notification

a)

Position / status

Group 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

Mobico Group PLC

b)

LEI

213800A8IQEMY8PA5X34

4.

Details of the transaction(s)

a)

Description of the financial instrument, type of instrument

Identification Code

Ordinary shares of 5p each

GB0006215205

b)

Nature of the transaction

Award of a performance share award structured as a nil cost option over shares under the Mobico Group PLC's 2025 Long-Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ Nil	2,523,264

d)

Aggregated information

Aggregated volume

Price

N/A single transaction

Nil

e)

Date of the transaction

25 June 2025

f)

Place of the transaction

Outside a trading venue

-     END -

Mobico contact and telephone number for enquiries:

Simon Callander, Group General Counsel & Company Secretary

+44 (0) 7795 232 708

Gillian Saunderson, Deputy Company Secretary

+44 (0) 7471 142 961

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