RNS Number : 3338V

Dart Group PLC

20 July 2018

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Gary Brown

2

Reason for the notification

a)

Position/status

Director, Dart Group PLC

b)

Initial notification/Amendment

This is an initial notification.

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Dart Group PLC

b)

LEI

I72RQ3PNLDPW8R7JIJ56

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

Share award, constituting a right to acquire ordinary shares of 1.25p each

Identification code

GB00B1722W11

b)

Nature of the transaction

Grant of a deferred award on 19 July 2018 under the Senior Executive Incentive Plan.

The deferred award represents the deferred element of the bonus earned for the financial year ended 31 March 2018.

The deferred award has a normal vesting date of 18 July 2021.

The deferred award is not subject to performance conditions but it is subject to continued employment.

There is no price payable for the grant of the deferred award, and the deferred awards have an exercise price of 1.25p per share.

c)

Price(s) and volume(s)

Price	Volume
Nil	19,156

d)

Aggregated information

N/A - single transaction

e)

Date of the transaction

   2018-07-19

f)

Place of the transaction

XOFF.

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