REG - Dr. Martens PLC - Director/PDMR Shareholding

Dr MartensAnnouncement

12/12/2023 13:45

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RNS Number : 5245W  Dr. Martens PLC  12 December 2023

Dr. Martens plc (the 'Company')

Director/PDMR Shareholding

Notification of Transactions by Directors/Persons Discharging Managerial
Responsibility

The Company announces that it was notified on 12 December 2023 of the
following transactions in the Company's Ordinary 1p shares undertaken by
directors / persons discharging managerial responsibility ('PDMRs') under the
Company's Share Incentive Plan ('SIP').

The SIP is an HMRC approved, all-employee scheme under which participating
employees are able to purchase shares in the Company from monthly salary
('Partnership Shares') and receive allocations of free 'Matching Shares',
awarded at a rate of one Matching Share for every one Partnership Share
purchased by a participating employee, from the Company.

 

On 11 December 2023, the following directors / PDMRs acquired Partnership
Shares as a result of their participation in the SIP at a price of 91.35p
pence per share and were granted allocations of Matching Shares (for no
consideration) in the quantities set out in the table below:

 

 Director / PDMR  Number of Partnership Shares purchased  Number of

Matching Shares awarded
 Kenny Wilson     164                                     164
 Jon Mortimore    164                                     164

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

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Kenny Wilson
 2   Reason for the notification
 a)  Position/status                                              PDMR (Chief Executive Officer)
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Dr. Martens plc
 b)  LEI                                                          213800QPT8YM6NQZPH28
 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 GBP 0.01

     Identification code                                          ISIN: GB00BL6NGV24
 b)  Nature of the transaction                                    1. Purchase of Partnership Shares under the SIP

                                                                  2. Award of Matching Shares under the SIP
 c)  Price(s) and volume(s)                                           Price(s)  Volume(s)
                                                                  1.  91.35p    164
                                                                  2.  Nil       164
 d)  Aggregated information

1.  Partnership shares
                                                                    164

- Aggregated volume                                           91.35p
     - Price

 

2.  Matching shares

                                                              164
                                                                    Nil

- Aggregated volume
     - Price

 e)  Date of the transaction                                      11 December 2023
 f)  Place of the transaction                                     1. London Stock Exchange (XLON)

                                                                  2. Outside of a trading venue

d)

Aggregated information

 

 -  Aggregated volume
 -  Price

 

 

 -  Aggregated volume
 -  Price

 

 

 1.  Partnership shares
     164
     91.35p

 

 2.  Matching shares
     164
     Nil

e)

Date of the transaction

11 December 2023

f)

Place of the transaction

1. London Stock Exchange (XLON)

2. Outside of a trading venue

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Jon Mortimore
 2   Reason for the notification
 a)  Position/status                                              PDMR (Chief Financial Officer)
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Dr. Martens plc
 b)  LEI                                                          213800QPT8YM6NQZPH28
 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 GBP 0.01

     Identification code                                          ISIN: GB00BL6NGV24
 b)  Nature of the transaction                                    1. Purchase of Partnership Shares under the SIP

                                                                  2. Award of Matching Shares under the SIP
 c)  Price(s) and volume(s)                                           Price(s)  Volume(s)
                                                                  1.  91.35p    164
                                                                  2.  Nil       164
 d)  Aggregated information

1.  Partnership shares
                                                                    164

- Aggregated volume                                           91.35p
     - Price

 

2.  Matching shares

                                                              164
                                                                    Nil

- Aggregated volume
     - Price

 e)  Date of the transaction                                      11 December 2023
 f)  Place of the transaction                                     1. London Stock Exchange (XLON)

                                                                  2. Outside of a trading venue

d)

Aggregated information

 

 -  Aggregated volume
 -  Price

 

 

 -  Aggregated volume
 -  Price

 

 

 1.  Partnership shares
     164
     91.35p

 

 2.  Matching shares
     164
     Nil

e)

Date of the transaction

11 December 2023

f)

Place of the transaction

1. London Stock Exchange (XLON)

2. Outside of a trading venue

 

For further information please contact:

 

 

Rebecca Flaherty

Company Secretarial Assistant

+44(0)7570 309775

 

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