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Trainline PLC — Remuneration Information 2019
Aug 2, 2019
5025_dirs_2019-08-02_f8b4eae5-5177-4df6-841a-6bc1ca46df39.html
Remuneration Information
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RNS Number : 7531H
Trainline PLC
02 August 2019
2 August 2019
TRAINLINE PLC
(the "Company")
PDMR Dealing Notification
Grant of Performance Share Units ("PSUs") to Persons Discharging Managerial Responsibilities ("PDMRs")
The Company announces that on 31 July 2019 the PDMRs noted below were granted awards under the Trainline plc Performance Share Plan in the form of PSUs, being rights to acquire ordinary shares of the Company ("Shares") for nil cost.
As previously described in the Company's prospectus dated 21 June 2019, the PSUs will vest subject to performance conditions based on the Company's earnings per share (50%) and the total shareholder return relative to FTSE 250 (50%) over a period ending at the end of the third financial year following 26 June 2019, and they will not be subject to any holding period.
| PDMR | Number of Shares under PSUs |
| Clare Gilmartin, Chief Executive Officer | 268,691 |
| Shaun McCabe, Chief Financial Officer | 186,915 |
The Notification of Dealing Forms for the above grants may be found below. This notification is provided in accordance with the requirements of the EU Market Abuse Regulation.
Enquiries
For investor enquiries [email protected]
For media enquiries, Victoria Biggs +44 7850 205490 / [email protected]
| Notification of dealing form | |||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Clare Gilmartin | |
| 2 | Reason for the notification | ||
| a) | Position/status | 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 | Trainline plc | |
| b) | LEI | 213800HO26VXTFJ4MO71 | |
| 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, type of instrument | Ordinary shares of £0.01 each | |
| Identification code | GB00BKDTK925 | ||
| b) | Nature of the transaction | Grant of performance share units over ordinary shares of Trainline plc | |
| c) | Price(s) and volume(s) | Price | Volume |
| Nil | 268,691 | ||
| d) | Aggregated information - Aggregated volume - Price |
Price | Aggregated Volume |
| Nil | 268,691 | ||
| e) | Date of the transaction | 31 July 2019 | |
| f) | Place of the transaction | Outside a trading venue | |
| Notification of dealing form | |||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Shaun McCabe | |
| 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 | Trainline plc | |
| b) | LEI | 213800HO26VXTFJ4MO71 | |
| 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, type of instrument | Ordinary shares of £0.01 each | |
| Identification code | GB00BKDTK925 | ||
| b) | Nature of the transaction | Grant of performance share units over ordinary shares of Trainline plc | |
| c) | Price(s) and volume(s) | Price | Volume |
| Nil | 186,915 | ||
| d) | Aggregated information - Aggregated volume - Price |
Price | Aggregated Volume |
| Nil | 186,915 | ||
| e) | Date of the transaction | 31 July 2019 | |
| f) | Place of the transaction | Outside a trading venue |
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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