REG - Big Yellow Group PLC - Director/PDMR Shareholding

Big YellowAnnouncement

18/07/2024 16:00

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RNS Number : 9962W  Big Yellow Group PLC  18 July 2024

18 July 2024

Big Yellow Group PLC

Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Persons Closely Associated with them.

 1.  Details of PDMR / person closely associated with them ('PCA')
 a)  Name                                     1. Nicholas Vetch

                                              2. James Gibson

                                              3. John Trotman
 b)  Position / status                        1. Executive Chairman

                                              2. Chief Executive Officer

                                              3. Chief Financial Officer
 c)  Initial notification / amendment         Initial Notification in each case
 2.  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  Ordinary Shares of Big Yellow Group PLC (the "Company").
 b)  Nature of the transaction                In each case, on 18 July 2024 the Executive Directors/PDMRs were granted nil
                                              paid options over ordinary shares of 10 pence (the "Options") granted under
                                              the Company's Long Term Investment Plan.

                                              The Options are exercisable from 18 July 2027 to 17 July 2034, subject to
                                              performance criteria being met.

                                              Each of the messrs Vetch, Gibson and Trotman were granted the following
                                              Options:

                                              1. Mr Vetch:                70,944

                                              2. Mr Gibson:              83,241

                                              3. Mr Trotman:            46,113

                                              The performance conditions attributable to these Options are set out in the
                                              Remuneration Report in the Group's 31 March 2024 Annual Report.

 c)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              1. £nil   70,944
                                              2. £nil   83,241
                                              3. £nil   46,113
 d)  Aggregated information                   200,298 shares

     Aggregated volume Price                  £nil
 e)  Date of the transaction                  18 July 2024
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

Aggregated volume Price

200,298 shares

£nil

e)

Date of the transaction

18 July 2024

f)

Place of the transaction

Outside a trading venue

 

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