Announcement

The Company was notified on 12 June 2017 that, on 7 June 2017, Alexander Laffey (Chief Executive Officer), Damien Harte (Chief Financial Officer), David Pickering (Chief Operating Officer), and David Meir (Finance Director) have been awarded 312, 156, 468 and 468 Ordinary Shares of £0.01 pence each respectively under the Company’s Share Incentive Plan. The Company was also notified on 15 June 2017 that, on that day, David Pickering and David Meir have been awarded 219,000 and 188,000 Nil-Cost Options over Ordinary Shares of £0.01 pence each respectively under the 2017 Long Term Incentive Plan (“LTIP Awards”). The LTIP Awards will vest in 2020 at the earliest subject to the achievement of certain targets, as described in more detail in the Admission Document dated 19 April 2017. Following the above awards under the SIP and LTIP, Mr Laffey and his persons closely associated hold 875,312 Ordinary Shares in the Company, representing approximately 0.245% of the issued share capital of the Company. Mr Harte holds 312,656 Ordinary Shares in the Company, representing approximately 0.087% of the issued share capital of the Company. Mr Pickering holds 491,093 Ordinary Shares in the Company, representing approximately 0.137% of the issued share capital of the Company, and 219,000 Options over Ordinary Shares. Mr Meir holds 491,093 Ordinary Shares in the Company, representing approximately 0.137% of the issued share capital of the Company, and 188,000 Options over Ordinary Shares.

Enquiries

Eddie Stobart Logistics plc via FTI Consulting
Alex Laffey, Chief Executive Officer
Damien Harte, Group Finance Director

Cenkos Securities
(Nomad and Broker) Elizabeth Bowman, Jeremy Osler, Harry Hargreaves
+44 (0) 20 7397 8900

FTI Consulting
Nick Hasell , Matthew O’Keeffe , Alex Le May
+44 (0) 20 3727 1340

For the full announcement please download the PDF

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