21 May 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; | |||||||||
| a) | Description of the financial instrument | Ordinary Shares of 10 pence each in Big Yellow Group PLC (the "Company"). | ||||||||
| b) | Nature of the transaction | In each case, on 21 May 2024 the Executive Directors were granted nil cost options over ordinary shares of 10 pence (the "Options") under the Big Yellow Deferred Bonus Share Plan 2018. The Options are exercisable from 21 May 2027 to 20 May 2034, subject to continuous employment with the Company. Each of the messrs Vetch, Gibson and Trotman were granted the following Options: 1. Mr Vetch: 23,658 2. Mr Gibson: 27,759 3. Mr Trotman: 20,503 | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information Aggregated volume Price | 71,920 shares £nil | ||||||||
| e) | Date of the transaction | 21 May 2024 | ||||||||
| f) | Place of the transaction | Outside a trading venue | ||||||||
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