8 June 2022
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. Adrian Lee 4. John Trotman | ||||||||||
| b) | Position / status | 1. Executive Chairman 2. Chief Executive Officer 3. Operations Director 4. 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 8 June 2022 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 8 June 2025 to 8 June 2032, subject to continuous employment with the Company. Each of the messrs Vetch, Gibson, Lee and Trotman were granted the following Options: 1. Mr Vetch: 34,442 2. Mr Gibson: 40,412 3. Mr Lee: 26,176 4. Mr Trotman: 29,850
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information Aggregated volume Price | 130,880 shares £nil | ||||||||||
| e) | Date of the transaction | 8 June 2022 | ||||||||||
| f) | Place of the transaction | Outside a trading venue | ||||||||||
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