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Trainline PLC Remuneration Information 2022

Dec 21, 2022

5025_def-14a_2022-12-21_f044bad9-ef5a-41ca-9dee-f4267691aab2.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 5235K

Trainline PLC

21 December 2022

21 December 2022

TRAINLINE PLC

(the "Company")

Executive Director Performance Share Plan ("PSP") Grant Notification

The Company announces that on 21 December 2022 the Executive Director noted below was granted awards under the Trainline plc Performance Share Plan in the form of Performance Share Units ("PSUs").

The PSUs will vest subject to stretching performance conditions over a 3-year period ending 28 February 2025 based on the Company's cumulative earnings per share ("EPS"), average annual Revenue growth and relative total shareholder return ("TSR") weighted 25%; 25%; and 50% of the grant respectively as disclosed in the FY 2022 Annual Report. A two-year holding period will apply on vesting, during which vested shares may not be sold save to cover tax liabilities.

PDMR Number of Shares under PSUs
Peter Wood, Chief Financial Officer 149,627

The Notification of Dealing Form for the above grant may be found below. This notification is provided in accordance with the requirements of the UK Market Abuse Regulation.

Enquiries

For investor enquiries, Andrew Gillian           [email protected]

For media enquiries, Jennifer Painter              [email protected]   

Brunswick Group

Simone Selzer                                                 [email protected] / +44 207 404 5959

About Trainline 

Trainline (www.trainline.com) is the leading independent rail and coach travel platform selling rail and coach tickets to millions of travellers worldwide, enabling them to seamlessly search, book and manage their journeys all in one place via its highly rated website and mobile app. Trainline is a one‐stop shop for rail and coach travel bringing together millions of routes, fares and journey times from rail and coach carriers across Europe.

Notification of dealing form
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Peter Wood
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 149,627
d) Aggregated information

- Aggregated volume

- Price
Price Aggregated Volume
N/A N/A
e) Date of the transaction 21 December 2022
f) Place of the transaction Outside a trading venue

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END

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