1 August 2025
Big Yellow Group PLC
Director/PDMR Shareholding
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Persons Closely Associated with them.
1. |
Details of PDMR / person closely associated with them ( 'PCA') |
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a) |
Name |
1. Nicholas Vetch 2. James Gibson 3. John Trotman 4. John Hunter |
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b) |
Position / status |
1. Executive Chairman 2. Chief Executive Officer 3. Chief Financial Officer 4. Chief Operating Officer |
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c) |
Initial notification / amendment |
Initial Notification in each case |
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2. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; |
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a) |
Description of the financial instrument |
Ordinary Shares of Big Yellow Group PLC (the "Company"). |
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b) |
Nature of the transaction |
In each case, on 1 August 2025 the Executive Directors/PDMRs were granted nil paid options over ordinary shares of 10 pence (the "Options") granted under the Company's Long Term Investment Plan. The Options are exercisable from 1 August 2028 to 31 July 2035, subject to performance criteria being met. Each of the messrs Vetch, Gibson, Trotman and Hunter were granted the following Options: 1. Mr Vetch: 95,501 2. Mr Gibson: 112,053 3. Mr Trotman: 62,077 4. Mr Hunter 62,077 The performance conditions attributable to these Options are set out in the Remuneration Report in the Group's 31 March 2025 Annual Report.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price |
331,708 shares £nil |
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e) |
Date of the transaction |
1 August 2025 |
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f) |
Place of the transaction |
Outside a trading venue |