Director/PDMR Shareholding

Stagecoach Group plc Notification of Transactions of Directors/Persons Discharging Managerial Responsibility Stagecoach Group plc 2013 Executive Participation Plan (the “EPP”) and Stagecoach Restricted Share Plan (the “RSP”)Granting of EPP Deferred Share Awards for 2021 On 1 July 2021, each of the executive directors set out below was granted new Deferred Share awards under the EPP.The EPP Deferred Share Awards are notional interests in Ordinary...

Perth, 01/07/2021 (informazione.news - comunicati stampa - turismo)

Stagecoach Group plc

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

Stagecoach Group plc 20 1 3 Executive Participation Plan (the “EPP”) and Stagecoach Restricted Share Plan (the “ RS P”)

Granting of EPP Deferred Share Awards for 2021

On 1 July 2021, each of the executive directors set out below was granted new Deferred Share awards under the EPP.

The EPP Deferred Share Awards are notional interests in Ordinary Shares of 125/228 p in the Company (“Deferred Shares”) together with an entitlement to an additional number of Deferred Shares equivalent to any dividends that would have been paid on the shares throughout the vesting period. The awards were made on 1 July 2021 and are subject to a restricted period of three years from the date of grant and the extent to which the awards vest will be subject to assessment of performance conditions on vesting.

The EPP Deferred Share Awards made were as follows:

Granting of RSP Awards for 2021

On 1 July 2021, each of the executive directors set out below was granted Conditional Awards under the RSP.

The RSP Awards are a conditional entitlement to Ordinary Shares of 125/228 p in the Company (“Shares”) together with an entitlement to an additional number of Shares equivalent to any dividends that would have been paid on the Shares throughout the vesting period. The awards were made on 1 July 2021 and are capable of vesting in three equal tranches, the normal vesting dates for which shall be the fourth, fifth and sixth anniversaries of the date of grant respectively.

The Shares will be subject to a holding period which will commence on the normal vesting date and end on the fifth anniversary of the date of grant.

The RSP Awards made were as follows:

The above transactions have been notified in accordance with the requirements of the EU Market Abuse Regulation.

The announcement on the granting of EPP Deferred Share Awards and RSP Awards, including the notifications below, are made in accordance with the requirements of the EU Market Abuse Regulation.

For further information, please contact:

Analysts
Martin Griffiths, Chief Executive                                01738 442111
Ross Paterson, Finance Director                                07714 667 897

Media
Steven Stewart, Director of Corporate Communications         07764 774 680

1 July 2021