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RNS Number : 4996K Dr. Martens PLC 12 April 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 12 April 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.
On 11 April 2024, the following directors / PDMRs acquired Partnership Shares
as a result of their participation in the SIP at a price of 94.31p 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 159 159
Jon Mortimore 159 159
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. 94.31p 159
2. Nil 159
d) Aggregated information
1. Partnership shares
159
- Aggregated volume 94.31p
- Price
2. Matching shares
159
Nil
- Aggregated volume
- Price
e) Date of the transaction 11 April 2024
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
159
94.31p
2. Matching shares
159
Nil
e)
Date of the transaction
11 April 2024
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. 94.31p 159
2. Nil 159
d) Aggregated information
1. Partnership shares
159
- Aggregated volume 94.31p
- Price
2. Matching shares
159
Nil
- Aggregated volume
- Price
e) Date of the transaction 11 April 2024
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
159
94.31p
2. Matching shares
159
Nil
e)
Date of the transaction
11 April 2024
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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