FirstGroup Plc - Director/PDMR Shareholding
LEI: 549300DEJZCPWA4HKM93
Director/PDMR Shareholding
The FirstGroup Long-Term Incentive Plan (“LTIP”)
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Director Number of sharesGraham Sutherland (Chief Executive Officer) 972,590 (LTIP)Ryan Mangold (Chief Financial Officer) 713,770 (LTIP)Ryan Mangold (Chief Financial Officer) 289,456 (EABP)
Following the testing of the performance conditions attached to the nil-cost conditional awards granted under the LTIP, which were reviewed as part of the FY 2025 audit, the Remuneration Committee has confirmed that the nil-cost conditional awards would vest at 100%. The EABP award relates to the deferred element of annual bonus for FY 2022 to which no performance conditions are attached other than continued employment and accordingly this award vests in full.
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This notification is made in accordance with Article 19 of the
Enquiries:
Tel: +44 (0) 20 7725 3354
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
_________________________________________________________________________ |1 |Details of the person discharging managerial responsibilities / person| | |closely associated | |__|______________________________________________________________________| |a)|Name |Graham Sutherland | |__|_______________________________|______________________________________| |2 |Reason for the notification | |__|______________________________________________________________________| |a)|Position/status |Chief Executive Officer and Executive | | | |Director | |__|_______________________________|______________________________________| |b)|Initial notification /Amendment|Initial | |__|_______________________________|______________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|______________________________________________________________________| |a)|Name |FirstGroup plc | |__|_______________________________|______________________________________| |b)|LEI |549300DEJZCPWA4HKM93 | |__|_______________________________|______________________________________|
__________________________________________________________________________ | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |Ordinary shares of 5p each | |a)|instrument, type of instrument| | | | |GB0003452173 | | |Identification code | | |__|______________________________|________________________________________| | | |Release of nil-cost conditional award to| |b)|Nature of the transaction |acquire shares under the LTIP granted in| | | |2022 and sale of shares to cover tax. | |__|______________________________|________________________________________| | | | | | | |Price(s) Volume(s) | | | | | | | | Conditional award 972,590 | | | | | | | |Nil | |c)|Price(s) and volume(s) | Shares sold to cover tax | | | |£2.256713 458,035 | | | | | | | |Nil Number of shares retained | | | | 514,555 | | | | | | | | | | | | | |__|______________________________|________________________________________| | |Aggregated Information | | | | | | |d)|- Aggregated volume |See above | | | | | | |- Price |£1,033,653.54 | |__|______________________________|________________________________________| |e)|Date of the transaction |18 August 2025 | |__|______________________________|________________________________________| |f)|Place of the transaction |London Stock Exchange (XLON) | |__|______________________________|________________________________________| |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 | |__________________________________________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
_________________________________________________________________________ |1 |Details of the person discharging managerial responsibilities / person| | |closely associated | |__|______________________________________________________________________| |a)|Name |Ryan Mangold | |__|_______________________________|______________________________________| |2 |Reason for the notification | |__|______________________________________________________________________| |a)|Position/status |Chief Financial Officer and Executive | | | |Director | |__|_______________________________|______________________________________| |b)|Initial notification /Amendment|Initial | |__|_______________________________|______________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|______________________________________________________________________| |a)|Name |FirstGroup plc | |__|_______________________________|______________________________________| |b)|LEI |549300DEJZCPWA4HKM93 | |__|_______________________________|______________________________________|
__________________________________________________________________________ | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |Ordinary shares of 5p each | |a)|instrument, type of instrument| | | | |GB0003452173 | | |Identification code | | |__|______________________________|________________________________________| | | |Exercise of nil-cost conditianl award to| |b)|Nature of the transaction |acquire shares under the LTIP granted in| | | |2022, sale of shares to cover tax and | | | |transfer of shares to spouse | |__|______________________________|________________________________________| | | | | | | |Price(s) Volume(s) | | | | | | | | Conditional awards 1,003,226 | | | | | | | |Nil | | | | Shares sold to cover tax | |c)|Price(s) and volume(s) |£2.256713 472,462 | | | | | | | |Nil Number of shares retained | | | | 530,764 | | | |Nil | | | | Number of shares transferred | | | | | | | | to spouse 530,764 | | | | | |__|______________________________|________________________________________| | |Aggregated Information | | | | | | |d)|- Aggregated volume |See above | | | | | | |- Price |£1,066,211.14 | |__|______________________________|________________________________________| |e)|Date of the transaction |18 August 2025 | |__|______________________________|________________________________________| |f)|Place of the transaction |London Stock Exchange (XLON) | |__|______________________________|________________________________________| |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 | |__________________________________________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
_________________________________________________________________________ |1 |Details of the person discharging managerial responsibilities / person| | |closely associated | |__|______________________________________________________________________| |a)|Name |Nicole Mangold | |__|_______________________________|______________________________________| |2 |Reason for the notification | |__|______________________________________________________________________| |a)|Position/status |Wife of Ryan Mangold, Chief Financial | | | |Officer | |__|_______________________________|______________________________________| |b)|Initial notification /Amendment|Initial | |__|_______________________________|______________________________________| |3 |Details of the issuer, emission allowance market participant, auction | | |platform, auctioneer or auction monitor | |__|______________________________________________________________________| |a)|Name |FirstGroup plc | |__|_______________________________|______________________________________| |b)|LEI |549300DEJZCPWA4HKM93 | |__|_______________________________|______________________________________|
______________________________________________________________________ | |Details of the transaction(s): section to be repeated for (i) each | |4 |type of instrument; (ii) each type of transaction; (iii) each date;| | |and (iv) each place where transactions have been conducted | |__|___________________________________________________________________| | |Description of the financial |Ordinary shares of 5p each | |a)|instrument, type of instrument| | | | |GB0003452173 | | |Identification code | | |__|______________________________|____________________________________| |b)|Nature of the transaction |Transfer of shares from Ryan Mangold| |__|______________________________|____________________________________| | | | | | | |Price(s) Volume(s) | |c)|Price(s) and volume(s) | | | | |Nil 530,764 | | | | | |__|______________________________|____________________________________| | |Aggregated Information | | | | | | |d)|- Aggregated volume |530,764 | | | | | | |- Price |£0.00 | |__|______________________________|____________________________________| |e)|Date of the transaction |18 August 2025 | |__|______________________________|____________________________________| |f)|Place of the transaction |Off market gift | |__|______________________________|____________________________________| |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 | |______________________________________________________________________|
