RGU: REGUS PLC: Director/PDMR Shareholding UK Regulatory Announcement LONDON 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 2010. 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 Contact: REGUS PLC
RGU: REGUS PLC: Director/PDMR Shareholding
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