REG - Dr. Martens PLC - Director/PDMR Shareholding

Dr MartensAnnouncement

12/11/2024 16:00

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RNS Number : 9554L  Dr. Martens PLC  12 November 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 November 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 November 2024, the following directors / PDMRs acquired Partnership
Shares as a result of their participation in the SIP at a price of 57.15p
pence per share and were granted an allocation of Matching Shares (for no
consideration) in the quantity set out in the table below:

 

 Director / PDMR  Number of Partnership Shares purchased  Number of

Matching Shares awarded
 Kenny Wilson     262                                     262
 Giles Wilson     263                                     263

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                                                         Kenneth 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.  57.15p    262
                                                                  2.  Nil       262
 d)  Aggregated information

1.  Partnership shares
                                                                    262

- Aggregated volume                                           57.15p
     - Price

 

2.  Matching shares

                                                              262
                                                                    Nil

- Aggregated volume
     - Price

 e)  Date of the transaction                                      11 November 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
     262
     57.15p

 

 2.  Matching shares
     262
     Nil

e)

Date of the transaction

11 November 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                                                         Giles Wilson
 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.  57.15p    263
                                                                  2.  Nil       263
 d)  Aggregated information

1.  Partnership shares
                                                                    263

- Aggregated volume                                           57.15p
     - Price

 

2.  Matching shares

                                                              263
                                                                    Nil

- Aggregated volume
     - Price

 e)  Date of the transaction                                      11 November 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
     263
     57.15p

 

 2.  Matching shares
     263
     Nil

e)

Date of the transaction

11 November 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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