REG - Foxtons Group PLC - Director/PDMR Shareholding

FoxtonsAnnouncement

02/04/2024 15:15

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RNS Number : 0187J  Foxtons Group PLC  02 April 2024

2 April 2024

Foxtons Group plc

("the Company")

 

Payment of Shares under The Foxtons Group plc 2020 Bonus Banking Plan

 

Notification and public disclosure of transactions by Persons Discharging

Managerial Responsibilities ("PDMRs") and persons closely associated with them

 

On 2 April 2024, Ordinary £0.01 shares in the Company ("Ordinary Shares")
were acquired under The Foxtons Group plc 2020 Bonus Banking Plan ("BBP") by
certain directors / persons discharging managerial responsibility ("PDMRs") of
the Company. These Ordinary Shares were transferred in respect of Awards
granted under the annual Bonus Banking Plan as set out in the Remuneration
Policy approved by shareholders, whereby 100% of the participants' plan
balance in the final fourth year of the plan will normally be settled by
"Payments" in the form of shares transferred or allotted to the participant.
Full details are set out in the directors' remuneration report for 2023.

                                       Number of Ordinary Shares under BBP Payment

 Name         Position
 Guy Gittins  Chief Executive Officer  253,793
 Chris Hough  Chief Financial Officer  270,516

 

No consideration was paid for the Ordinary Shares. The number of Ordinary
Shares transferred under these BBP Payments have been calculated using an
Ordinary Share price of 44.51 pence per share being the mid-market value of an
Ordinary Share for the 30-day period finishing on 31 December 2023, being the
end of the relevant financial year, in accordance with the BBP rules.

The Ordinary Shares are not subject to a vesting or holding period but are
subject to the clawback provisions of the BBP.

The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the UK Market Abuse Regulation

 

For further information contact:

Foxtons Group plc

Muhammad Patel, Investor Relations

+44 (0)20 7893 6261

investor@foxtonsgroup.co.uk (mailto:investor@foxtonsgroup.co.uk)

 

 

Foxtons Group plc

("the Company")

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Guy Gittins
 2   Reason for the notification
 a)  Position/status                                              CEO
 b)  Initial notification/Amendment                               Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Foxtons Group plc
 b)  LEI                                                          5493001HCMG6R1MYKC59

 4   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, type of instrument  Ordinary shares of £0.01 each

     Identification code

                                                                    GB00BCKFY513
 b)  Nature of transaction                                        Shares acquired under the Foxtons Group plc 2020 Bonus Banking Plan
 c)  Price(s) and volume(s)                                       Price(s)                            Volume(s)
                                                                  nil                                 253,793
 d)  Aggregated information

     -      Aggregated volume                                      N/A single transaction

     -      Price
 e)  Date of the transaction                                       2 April 2024
 f)  Place of the transaction                                      XLON

 

For further information contact:

 

 Foxtons Group plc
 Link Company Matters Limited, Company Secretary  +44 (0)1392 477 500

 Muhammad Patel, Investor Relations               +44 (0)20 7893 6261

 

 

 

Foxtons Group plc

("the Company")

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Chris Hough
 2   Reason for the notification
 a)  Position/status                                              CFO
 b)  Initial notification/Amendment                               Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Foxtons Group plc
 b)  LEI                                                          5493001HCMG6R1MYKC59

 4   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, type of instrument  Ordinary shares of £0.01 each

     Identification code

                                                                    GB00BCKFY513
 b)  Nature of transaction                                        Shares acquired under the Foxtons Group plc 2020 Bonus Banking Plan
 c)  Price(s) and volume(s)                                       Price(s)                            Volume(s)
                                                                  nil                                 270,516
 d)  Aggregated information

     -      Aggregated volume                                      N/A single transaction

     -      Price
 e)  Date of the transaction                                       2 April 2024
 f)  Place of the transaction                                      XLON

 

For further information contact:

 

 Foxtons Group plc
 Link Company Matters Limited, Company Secretary  +44 (0)1392 477 500

 Muhammad Patel, Investor Relations               +44 (0)20 7893 6261

 

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