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J.D. Wetherspoon PLC

Remuneration Information May 24, 2016

5214_dirs_2016-05-24_84f13081-3dde-42b4-a533-4fb45eb5c415.html

Remuneration Information

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RNS Number : 1379Z

Wetherspoon (JD) PLC

24 May 2016

JD Wetherspoon plc

("the Company")

Share Incentive Plan - Award

The Company was informed on 24 March 2016 that the following shares were awarded under the approved and unapproved Share Incentive Plan to the directors and Persons Discharging Managerial Responsibility (PDMRs) on 24 March 2016 at a price of £7.01 per share:

Approved SIP Unapproved SIP
Director
John Hutson - 11,383
Su Cacioppo - 6,390
PDMR
David Capstick - 4,756
Martin Geoghegan - 3,974
Miles Slade 504 2,016
Ben Whitley 121 2,196
Nigel Connor 85 1,649

Share Incentive Plan - Unapproved Vest

The Company was informed on 8 April 2016, that following the maturity of an unapproved SIP award on 2 April 2016, ordinary shares were sold on 6 April 2016 to cover either the cost of the tax and NI or sell the whole of the share vest on the unapproved shares for the directors and PDMRs listed below. The sale price for all shares was £6.85 per share:

Shares Matured No. of Shares Sold
Director
John Hutson 19,811 19,811
Su Cacioppo 10,025 10,025
PDMR
David Capstick 9,790 4,604
Martin Geoghegan 8,379 3,941
Miles Slade 5,027 5,027
Ben Whitley 1,325 625
Nigel Connor 3,392 1,597

Following the above transactions, the directors and PDMR's now hold the following:

Total Approved SIPS held in Trust (less than 3 years) Total Unapproved SIPS held in Trust Total Deferred Bonus Scheme held in Trust Shareholding including SIPS held in trust (over 3 years)
Director
John Hutson 1,352 47,516 48,097 72,728
Su Cacioppo 1,352 25,695 26,998 22,934
PDMR
Martin Geoghegan 1,352 18,778 20,237 18,632
David Capstick 1,352 22,078 23,333 39,539
Miles Slade 1,364 9,372 676 2,606
Ben Whitley 1,334 7,057 8,392 1,259
Nigel Connor 1,350 7,569 7,450 3,614

24 May 2016

Enquiries

Alex Bull,

PA to Finance Director

[email protected]

Tel.: 01923477936

This information is provided by RNS

The company news service from the London Stock Exchange

END

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