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RNS Number : 4106H Ascential PLC 08 October 2024
Ascential plc (the "Company")
Notification of transactions of persons discharging managerial responsibility
Ascential plc (LSE: ASCL.L) has received notification of the following
transactions by its Chief Executive Officer, Philip Thomas, and its Chief
Financial Officer, Mandy Gradden, following vesting of awards and exercise of
options granted between 2020 and 2024 under various of the Company's share
plans, the details of which are set out below.
1 Details of the persons discharging managerial responsibilities / person
closely associated
a) Names Philip Thomas
Mandy Gradden
2 Reason for the notification
a) Position/status Director
b) Initial/Amendment notification Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ascential plc
b) LEI 213800VDXQDA7KD2IQ21
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 1.7p
Identification code
BQFH632
b) Nature of the transaction Shares acquired in satisfaction of the following options and awards:
- 2020, 2022, 2023 and 2024 awards granted under the Performance
Share Plan.
- 2020, 2022, 2023 and 2024 awards and options granted under the
Deferred Annual Bonus Plan.
- 2022 options granted under the Employee Savings Related Share
Option Plan UK.
c) Price(s) and volume(s) Philip Thomas
Award Price(s)(£) Volume(s)
2023 Performance Share Plan Nil 320,072
2024 Performance Share Plan Nil 369,662
Mandy Gradden
Award Price(s)(£) Volume(s)
2020 Performance Share Plan Nil 225,229
2022 Performance Share Plan Nil 244,545
February 2023 Performance Share Plan Nil 312,710
December 2023 Performance Share Plan Nil 74,349
2024 Performance Share Plan Nil 278,480
2022 Deferred Annual Bonus Plan Nil 76,287
2023 Deferred Annual Bonus Plan Nil 49,859
2024 Deferred Annual Bonus Plan Nil 75,310
2022 Employee Savings Related Share Option Plan UK 1.81 6,629
d) Aggregated information
- Aggregated volume Philip Thomas: 689,734
Mandy Gradden: 1,343,398
Philip Thomas: N/A
- Price
Mandy Gradden: £11,998.49
e) Date of the transaction 8 October 2024
f) Place of the transaction London
Mandy Gradden
Award Price(s)(£) Volume(s)
2020 Performance Share Plan Nil 225,229
2022 Performance Share Plan Nil 244,545
February 2023 Performance Share Plan Nil 312,710
December 2023 Performance Share Plan Nil 74,349
2024 Performance Share Plan Nil 278,480
2022 Deferred Annual Bonus Plan Nil 76,287
2023 Deferred Annual Bonus Plan Nil 49,859
2024 Deferred Annual Bonus Plan Nil 75,310
2022 Employee Savings Related Share Option Plan UK 1.81 6,629
d)
Aggregated information
- Aggregated volume
- Price
Philip Thomas: 689,734
Mandy Gradden: 1,343,398
Philip Thomas: N/A
Mandy Gradden: £11,998.49
e)
Date of the transaction
8 October 2024
f)
Place of the transaction
London
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