NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16,
23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
ARRIVA plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or YES
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii) NO
3. Name of person discharging managerial responsibilities/director
MARTIN HIBBERT
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
AS IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
5p ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MARTIN HIBBERT 1,141
8 State the nature of the transaction
ACQUISITION OF A BENEFICIAL INTEREST UNDER AN APPROVED SHARE INCENTIVE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
28
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
INSIGNIFICANT
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£4.446
14. Date and place of transaction
LONDON, 10 NOVEMBER 2009
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
1,169
16. Date issuer informed of transaction
13 NOVEMBER 2009
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
N/A
Name and signature of duly authorised officer of issuer responsible for making
notification
E.A. THORPE
Date of notification
13 NOVEMBER 2009
END