18 June 2012
Moneysupermarket.com Group PLC ("Company")
Directors and Persons Discharging Managerial Responsibility
("PDMRs") Interests
Long Term Incentive Plan ("LTIP") - Vesting of
the 2009 awards
In respect of the LTIP award made on 8 April 2009 under the
Moneysupermarket.com Group PLC LTIP, following partial
achievement of the performance criteria, approximately
94.38% of the LTIP awards vested on 11 June 2012.
The following table sets out the number of ordinary shares
in the Company ("Shares") received by the
Directors and PDMR's on 15 June 2012 under the 2009
LTIP awards for nil consideration. The LTIP rules require
that sufficient Shares are sold to discharge the tax
liability on the Shares vested. The Shares set out in the
third column below were sold on 15 June 2012 at an average
price of 114.94p per Share, leaving the balance of Shares
set out in the final column below:
|
Name of Director/PDMR
|
Number of Shares acquired
|
Number of Shares sold (including to discharge tax
liabilities)
|
Balance of Shares retained by Director/PDMR
|
|
Peter Plumb
|
1,080,871
|
562,053
|
518,818
|
|
Paul Doughty
|
1,235,282
|
842,347
|
392,935
|
|
Graham Donoghue
|
815,286
|
623,949
|
191,337
|
|
David Osborne
|
457,054
|
411,349
|
45,705
|
|
Alan Cairns
|
416,689
|
216,678
|
200,011
|
|
Darren Drabble
|
306,341
|
206,341
|
100,000
|
Interests of the Directors and PDMR's
As a result of the above transactions, the Directors
and PDMR's are interested in the following Shares
(excluding Shares to which they are notionally entitled or
may become entitled, subject to the satisfaction of
relevant conditions, under the Company's employee share
plans):
|
Name of Director/PDMR
|
Number of Shares
|
% of the Company's Share capital
|
|
Peter Plumb
|
518,818
|
0.101
|
|
Paul Doughty
|
2,219,920
|
0.431
|
|
Graham Donoghue
|
191,337
|
0.037
|
|
David Osborne
|
45,705
|
0.009
|
|
Alan Cairns
|
200,011
|
0.039
|
|
Darren Drabble
|
100,000
|
0.019
|
Darren Drabble
Company Secretary
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