RESTAURANT GROUP PLC

Remuneration Information • Oct 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 9242Q

Restaurant Group PLC

23 October 2019

23 October 2019

The Restaurant Group plc (the "Company")

Grant of SAYE Options and PDMR Transactions

The Company announces that as part of its all employee Save As You Earn share scheme ("SAYE Scheme") the following options over Ordinary Shares of 28.125 pence each in the Company were granted to certain persons discharging managerial responsibilities ('PDMRs'):

Name of PDMR	Date of Award	Role	Number of options
Andy Hornby	20 October 2019	Chief Executive Officer	15,968
Kirk Davis	20 October 2019	Chief Financial Officer	15,968

The Award will normally vest on 1 December 2022 and will then normally be exercisable for six months.

Eligible employees were invited to subscribe for options over Ordinary Shares with an option price of 112.72 pence per share, representing a 20% discount to the share price which was calculated based on the middle market quotation for the dealing day immediately preceding 23rd September 2019, being the invitation date. Pursuant to this, a total of 2,735,464 options over Ordinary Shares were granted to employees.

The following notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of options granted on 20th October 2019 under the SAYE Scheme.

Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs') and connected persons

1.

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

a)

Name

Andrew Hornby

2.

Reason for the Notification

a)

Position / status

PDMR (Chief Executive Officer)

b)

Initial notification / amendment

Initial notification

3.

Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Restaurant Group plc

b)

Legal Entity Identifier

213800V4LJ2FXMQKKA46

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

28.125p Ordinary Shares

Identification code

GB00B0YG1K06

b)

Nature of the transaction

Grant of options to acquire The Restaurant Group plc Ordinary Shares under the Company's SAYE Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	15,968

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2019-10-20

f)

Place of the transaction

London Stock Exchange

Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs') and connected persons

1.

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

a)

Name

Kirk Davis

2.

Reason for the Notification

a)

Position / status

PDMR (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

The Restaurant Group plc

b)

Legal Entity Identifier

213800V4LJ2FXMQKKA46

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

28.125p Ordinary Shares

Identification code

GB00B0YG1K06

b)

Nature of the transaction

Grant of options to acquire The Restaurant Group plc Ordinary Shares under the Company's SAYE Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	15,968

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2019-10-20

f)

Place of the transaction

London Stock Exchange

Enquiries to:
MHP Communications	020 3128 8147
Oliver Hughes / Simon Hockridge / Alistair de Kare-Silver	TRG@mhpc.com

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 rns@lseg.com or visit www.rns.com.

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