18 Aug 2011 09:21
The Go-Ahead Group plc
("The Company" or "Go-Ahead")
Director / PDMR Shareholding
1. | Name of the issuer
THE GO-AHEAD GROUP PLC | 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
RELATES TO (i) |
3. | Name of person discharging managerial responsibilities/director
CAROLYN SEPHTON (PDMR) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person
N/A, RELATES TO PERSON NAMED IN 3 |
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
RELATES TO PERSON NAMED IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10 PENCE EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
EES CORPORATE TRUSTEES LIMITED | 8. | State the nature of the transaction
PURCHASE OF PARTNERSHIP SHARES UNDER THE SHARE INCENTIVE PLAN ("SIP") |
9. | Number of shares, debentures or financial instruments relating to shares acquired
9 ORDINARY SHARES OF 10 PENCE EACH | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
DE MINIMIS |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
£14.22 PER SHARE
| 14. | Date and place of transaction
12 AUGUST 2011, TRANSACTION CONDUCTED ON THE LONDON STOCK EXCHANGE |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
312 ORDINARY SHARES OF 10 PENCE EACH, TOTAL PERCENTAGE HOLDING IS DE MINIMIS | 16. | Date issuer informed of transaction
15 AUGUST 2011
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which exercisable
N/A |
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A | 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
PURCHASE OF SHARES UNDER THE SHARE INCENTIVE PLAN ("SIP") | 24. | Name of contact and telephone number for queries
RACHEL SMITH ASSISTANT COMPANY SECRETARY 0191 232 3123 |
Name of authorised official of issuer responsible for making notification KEITH DOWN, GROUP FINANCE DIRECTOR
Date of notification: 18 August 2011 |
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. |