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Director/PDMR Shareholding

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RNS Number : 9857R
AA PLC
01 November 2019
 

AA plc
("AA" or the "Company")

Director/PDMR Shareholding

The Company makes a notification in accordance with the requirements of the EU Market Abuse Regulation that options over a number of ordinary shares of 0.1 pence in the share capital of the Company have been granted to certain senior employees pursuant to the Company's 2015 Performance Share Plan approved by the shareholders of the Company on 9 June 2015, and in line with the Remuneration Policy of the Company approved by shareholders at the 2019 Annual General Meeting.

The options are granted at nil cost and are subject to the satisfaction of stretching performance conditions that directly support the Company's strategy, and include malus, clawback and holding period provisions. The options do not represent any holding of listed shares in the Company, therefore the executive director's shareholdings in the Company are unchanged.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Breakwell

2

Reason for the notification

 

a)

Position

Chief Executive Officer / PDMR

b)

Initial / Amendment

Initial notification

3

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

a)

Name

AA plc

b)

LEI

213800DTPE4O5OI17349

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

 

Ordinary shares of 0.1 pence

GB00BMSKPJ95

b)

Nature of the transaction

Grant of options over ordinary shares pursuant to the Company's 2015 Performance Share Plan

c)

 Price(s) and volume(s)

 

Nil priced options over 2,200,000 ordinary shares

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated cost

 

N/A

e)

Date of the transaction

30 October 2019

f)

Place of the transaction

Outside a trading venue

 

Zeeshan Maqbool

Head of Investor Relations

+44 207 395 7303

Nadia Hoosen

Chief Legal Officer and Company Secretary

+44 1256 493 032

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: AA PLC

Price: 43.56

Market: LSE
Market Cap: £268.4 m
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