RNS Number : 7551M
easyJet PLC
29 August 2013
 



Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

All relevant boxes should be completed in block capital letters

 

1

Name of the issuer

2

State whether the notification relates to

(i)    a transaction notified in accordance with DTR 3.1.2 R,

(ii)    a disclosure made in accordance with LR 9.8.6R(1) or

(iii)   a disclosure made in accordance with section 793 of the Companies Act (2006)

 

 

EASYJET PLC


(i)

3

Name of person discharging managerial responsibilities/director

4

State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person

 

 

CHRIS KENNEDY (CHIEF FINANCIAL OFFICER)

 


N/A

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1

 

6

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

IN RESPECT OF PERSON NAMED IN 3 ABOVE.

 


ORDINARY 27 2/7 PENCE SHARES

7

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

8

State the nature of the transaction

 

CHRIS KENNEDY


EXERCISE OF 106,001 SHARE OPTIONS UNDER THE EASYJET LONG TERM INCENTIVE PLAN AND SUBSEQUENT SALE OF 84,088 OF THOSE SHARES

 

9

Number of shares, debentures or financial instruments relating to shares acquired

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

 

106,001


0.0267%

11

Number of shares, debentures or financial instruments relating to shares disposed

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

 

84,088


0.0212%

13

 

Price per share or value of transaction

14

Date and place of transaction

 

OPTION PRICE:  NIL

SALE PRICE:  

21,913 Shares at 12.165700 PENCE

84,088 Shares at 11.966943 PENCE

 


28 AUGUST 2013, LONDON

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

16

Date issuer informed of transaction


58,072 (0.0146%)


28 AUGUST 2013

 

 If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17

Date of Grant

18

Period during which or date on which exercisable

 

 

N/A


N/A

19

Total amount paid (if any) for grant of the option

 

20

Description of shares or debentures involved (class and number)

 

N/A


N/A

21

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

22

Total number of shares or debentures over which options held following notification

 

N/A


N/A

23

Any additional information

24

Name of contact and telephone number for queries

 

 

N/A


Rachel Kentleton, Investor Relations

07961 754 468

 

Tom Oliver, Investor Relations

07950 996 262

 

Will McLaren, Investor Relations

07961 763 879

 

Paul Moore,  Communications

01582 525 252

 

 

 

Name of authorised official of issuer responsible for making notification

GILES PEMBERTON, DIRECTOR OF CORPORATE GOVERNANCE AND GROUP GENERAL COUNSEL

 

Date of notification  29 AUGUST 2013

 

  

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

 (1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 


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