RGU: REGUS PLC: Director/PDMR Shareholding
UK Regulatory Announcement
Regus plc (“the Company”)
Notification of Transactions by Directors / Persons Discharging Managerial
Responsibility and their Connected Persons
The Company announces that on 8 April 2013 it received notification from Mark
Dixon, a Director of the Company, that on 8 April 2013 he exercised his right
to acquire the following shares in the capital of the Company at nil cost:
*105,590 ordinary shares awarded to him as nil cost options by the Company
under its Co-Investment Plan (the “CIP”) on 18 March 2008;
*133,015 ordinary shares awarded to him as nil cost options by the Company
under the CIP on 23 March 2009;
*130,037 ordinary shares awarded to him as nil cost options by the Company
as a long term incentive award under the terms of the CIP on 23 March
The resulting shares were immediately transferred to Estorn Limited, a company
wholly owned by Mr Dixon.
As at 8 April 2013 Mr Dixon held an interest in an aggregate amount of
323,113,249 ordinary shares in the capital of the Company, representing 34.27%
of the total voting rights in the Company.
Date of notification: 8 April 2013
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