Stagecoach Group plc 2005 Executive Participation Plan (the "2005 EPP")
New Awards Granted on 27 June 2012
Stagecoach Group plc (the "Company") was today notified that on 27 June 2012,
each of the persons discharging managerial responsibilities ("PDMR"s) of the
Company listed below was granted new awards under the 2005 EPP. The
transactions have been notified in accordance with Disclosure Rule 3.1.4R(1)(a).
The 2005 EPP awards are over Deferred Shares, together with an entitlement to
receive a payment on vesting in respect of any dividends declared on Deferred
Shares throughout the vesting period. The awards were made on 27 June 2012 and
are subject to a restricted period of three years from the date of grant. The
awards will generally vest on the expiry of this three-year period and the
normal date of vesting will be 27 June 2015.
The awards made were as follows:
+-----------------------------+---------------------------------------+
| | Number of EPP Deferred Shares awarded |
| Name of Director / Manager | |
+-----------------------------+---------------------------------------+
| Brian Souter (director) | 51,495 |
+-----------------------------+---------------------------------------+
| Martin Griffiths (director) | 70,629 |
+-----------------------------+---------------------------------------+
| Dale Moser | 34,465 |
+-----------------------------+---------------------------------------+
| Ross Paterson | 25,757 |
+-----------------------------+---------------------------------------+
| Les Warneford | 37,739 |
+-----------------------------+---------------------------------------+
Following these transactions, the above individual's interests in the ordinary
shares in the Company, the number of Partnership and Matching shares held under
the Stagecoach Group plc 2011 Share Incentive Plan (the "Plan") and the number
of Deferred Shares held under the 2005 EPP are as follows:
+---------------+----------------+-------------+-----------------+-------------+
| | | % of issued | Total Number of | Number of |
| | Number of |share capital| Partnership, | Deferred |
| |Ordinary shares | | Matching and | Shares held |
| Name | held | | Dividend Shares | under 2005 |
| | | | held under the | EPP |
| | | | Plan | |
+---------------+----------------+-------------+-----------------+-------------+
|Brian Souter | 86,900,445| 15.08 | 0 | 513,350 |
+---------------+----------------+-------------+-----------------+-------------+
|Martin | 196,945| 0.03 | 382 | 495,737 |
|Griffiths | | | | |
+---------------+----------------+-------------+-----------------+-------------+
|Dale Moser | 23,651| 0.00 | 0 | 177,174 |
+---------------+----------------+-------------+-----------------+-------------+
|Ross Paterson | 134,096| 0.02 | 382 | 167,852 |
+---------------+----------------+-------------+-----------------+-------------+
|Les Warneford | 170,086| 0.03 | 71 | 235,028 |
+---------------+----------------+-------------+-----------------+-------------+
For further information, please contact:
Stagecoach Group plc
www.stagecoachgroup.com
For further information, please contact:
Analysts
Martin Griffiths, Finance Director - 01738 442111
Ross Paterson, Director of Finance & Company Secretary - 01738 442111
Media
Steven Stewart, Director of Corporate Communications- 07764 774680
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Source: Stagecoach Group PLC via Thomson Reuters ONE
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