Big Yellow Regulatory News (BYG)

9 Jul 2008 16:41

Big Yellow Group PLC - Director/PDMR Shareholding 

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Big Yellow Group PLC

2. Name of directors

James Gibson

Nicholas Vetch

Adrian Lee

John Trotman

3. Please state whether notification indicates that it is in respect of holding

of the shareholder named in 2 above or in respect of a non-beneficial interest

or in the case of an individual holder if it is a holding of that person's

spouse or children under the age of 18 or in respect of a non-beneficial

interest

-

4. Name of the registered holder(s) and, if more than one holder, the number of

shares held by each of them (if notified)

-

5. Please state whether notification relates to a person(s) connected with the

director named in 2 above and identify the connected person(s)

-

6. Please state the nature of the transaction. For PEP transactions please

indicate whether general/single co PEP and if discretionary/non discretionary

-

7. Number of shares / amount of stock acquired

-

8. Percentage of issued class

-

9. Number of shares/amount of stock disposed

-

10. Percentage of issued class

-

11. Class of security

-

12. Price per share

-

13. Date of transaction

-

14. Date company informed

-

15. Total holding following this notification

-

16. Total percentage holding of issued class following this notification

-

17. Date of grant

9 July 2008

18. Period during which or date on which exercisable

9 July 2011 to 8 July 2018

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

Nil

20. Description of shares or debentures involved: class, number

Options over 10p Ordinary shares

James Gibson 60,000

Nicholas Vetch 55,000

Adrian Lee 45,000

John Trotman 29,000

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

fixed at time of exercise

Nil

22. Total number of shares or debentures over which options held following this

notification

James Gibson 560,000

Nicholas Vetch 1,216,333

Adrian Lee 746,471

John Trotman 50,750

23. Any additional information

The grant of options to the above directors was approved at the 2008 Annual General Meeting held on 9 July 2008.

24. Name of contact and telephone number for queries

Mike Cole - 01276 478701

25. Name and signature of authorised company official responsible for making

this notification

Enquiries:

James Gibson, Chief Executive 01276 477811

Michael Cole, Company Secretary 01276 477811

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