Director/PDMR Shareholding

1.

Details of PDMR / person closely associated with them ('PCA')

Name

1. Nicholas Vetch

2. James Gibson

3. Adrian Lee

4. John Trotman

b)

Position / status

1. Executive Chairman

2. Chief Executive Officer

3. Operations Director

4. Chief Financial Officer

c)

Initial notification / amendment

Initial Notification in each case

2.

Details of the transaction(s): section to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Ordinary Shares of Big Yellow Group PLC (the "Company").

b)

Nature of the transaction

In each case, on 5 August 2020 the Executive Directors were granted nil paid options over ordinary shares of 10 pence (the "Options") granted under the Company's Long Term Investment Plan. 

The Options are exercisable from 5 August 2023 to 4 August 2030, subject to performance criteria being met.

Each of the messrs Vetch, Gibson, Lee and Trotman were granted the following Options:

1. Mr Vetch:                36,946

2. Mr Gibson:              43,350

3. Mr Lee:                   28,079

4. Mr Trotman:            32,020

d)

Aggregated information

Aggregated volume Price

140,395 shares

£nil

e)

Date of the transaction

5 August 2020

f)

Place of the transaction

Outside a trading venue