Director/PDMRs shareholdings
easyJet plc announces that following the approval of the proposed amendments to the easyJet Long Term Incentive Plan (‘LTIP’) at the Company’s Annual General Meeting held on 21 February 2008, the following directors and PDMRs were awarded the following shares under the LTIP on 29 February 2008:
| . | Performance Shares |
| Andrew Harrison | 102,135 |
| Jeff Carr | 62,320 |
| Mike Campbell | 37,219 |
| Saad Hammad | 55,395 |
| Toby Nicol | 25,101 |
| Andrew Barker | 34,622 |
| Tim Newing | 28,563 |
| Cor Vrieswijk | 47,605 |
In accordance with the Rules of the LTIP, these awards will vest in three years subject to the satisfaction of Return on Equity targets measured by reference to a three year performance period as follows:
| . | Threshold (25% vests) | Target (50% vests) | Maximum (100% vests) |
| Return on Equity. Year ending 30 September 2010 | 13.5% | 15.5% | 17.5% |
For further details, please contact
Toby Nicol, Corporate Communications 01582 525339
Rachel Kentleton, Investor Relations 01582 525258