REG - Dr. Martens PLC - Director/PDMR Shareholding

Dr MartensAnnouncement

05/02/2024 14:15

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RNS Number : 0641C  Dr. Martens PLC  05 February 2024

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 5 February 2024 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.

 

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                                    Acquisition of dividend shares under the SIP.
 c)  Price(s) and volume(s)                                           Price(s)  Volume(s)
                                                                    £0.8667   53
 d)  Aggregated information

 
                                                                    n/a (single transaction)

- Aggregated volume                                           n/a (single transaction)
     - Price

 

 
 e)  Date of the transaction                                      2 February 2024
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

 

 -  Aggregated volume
 -  Price

 

 

 

 

     n/a (single transaction)
     n/a (single transaction)

 

 

e)

Date of the transaction

2 February 2024

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 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                                    Acquisition of dividend shares under the SIP.
 c)  Price(s) and volume(s)                                           Price(s)  Volume(s)
                                                                    £0.8667   53
 d)  Aggregated information

 
                                                                    n/a (single transaction)

- Aggregated volume                                           n/a (single transaction)
     - Price

 

 
 e)  Date of the transaction                                      2 February 2024
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

 

 -  Aggregated volume
 -  Price

 

 

 

     n/a (single transaction)
     n/a (single transaction)

 

 

e)

Date of the transaction

2 February 2024

f)

Place of the transaction

London Stock Exchange (XLON)

 

For further information please contact:

 

Rebecca Flaherty

Company Secretarial Assistant

+44(0)7570 309775

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