The Restaurant Group plc (the 'Company')
PDMR notification - 2021 bonus shares
1 April 2022
The Restaurant Group plc announces that it has been notified of the following dealings in the Company's ordinary shares of 28.125p ('Ordinary Shares') undertaken on behalf of Directors/Persons Discharging Managerial Responsibility ('PDMR') under the Company's deferred bonus scheme (the 'Scheme'):
| PDMR/PCA | Shares Purchased | Date |
| Andy Hornby (Chief Executive Officer) | 247,585 | 31 March 2022 |
| Kirk Davis (Chief Financial Officer) | 116,502 | 31 March 2022 |
Under the Scheme and the terms of the Company's Remuneration Policy, half of any annual bonus payable to Executive Directors each year, net of tax and national insurance, is required to be deferred into Ordinary Shares, to be held in escrow for three years on behalf of those Directors by The Restaurant Group Employee Benefit Trust ('EBT').
This announcement is provided in accordance with the requirements of Article 19 of the Market Abuse Regulation.
Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs') and connected persons
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| 1. | Details of PDMR / person closely associated with them ("PCA") |
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| a) | Name | Andy Hornby |
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| 2. | Reason for the Notification |
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| a) | Position / status | Chief Executive Officer |
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| b) | Initial notification / amendment | Initial notification |
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| 3. | Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a) | Name | The Restaurant Group plc |
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| b) | Legal Entity Identifier | 213800V4LJ2FXMQKKA46 |
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| 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 |
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| a) | Description of the financial instrument | 28.125p Ordinary Shares |
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| Identification code | ISIN Code: GB00B0YG1K06 |
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| b) | Nature of the transaction | Purchase of Ordinary Shares by EBT under deferred bonus scheme |
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
247,585 £0.613624 per share Total: £151,924.10 |
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| e) | Date of the transaction | 31 March 2022 |
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| f) | Place of the transaction | London Stock Exchange |
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| 1. | Details of PDMR / person closely associated with them ("PCA") | |||||
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| a) | Name | Kirk Davis | ||||
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| 2. | Reason for the Notification | |||||
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| a) | Position / status | Chief Financial Officer | ||||
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| b) | Initial notification / amendment | Initial notification | ||||
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| 3. | Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
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| a) | Name | The Restaurant Group plc | ||||
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| b) | Legal Entity Identifier | 213800V4LJ2FXMQKKA46 | ||||
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| 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 | |||||
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| a) | Description of the financial instrument | 28.125p Ordinary Shares | ||||
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| Identification code | ISIN Code: GB00B0YG1K06 | ||||
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| b) | Nature of the transaction | Purchase of Ordinary Shares by EBT under deferred bonus scheme | ||||
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
116,502 £0.613624 per share Total: £71,488.42 | ||||
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| e) | Date of the transaction | 31 March 2022 | ||||
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| f) | Place of the transaction | London Stock Exchange | ||||
Enquiries:
Jean-Paul Rabin 020 3117 5001
Company Secretary
MHP Communications 020 3128 8147
Oliver Hughes / Simon Hockridge TRG@mhpc.com
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