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RNS Number : 9766E Dr. Martens PLC 14 April 2025
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 14 April 2025 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 2025, the following directors / PDMRs acquired Partnership Shares
as a result of their participation in the SIP at a price of 50.55 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
Ije Nwokorie 296 296
Giles Wilson 297 297
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 Ije Nwokorie
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. 50.55p 296
2. Nil 296
d) Aggregated information
1. Partnership shares
296
- Aggregated volume 50.55p
- Price
2. Matching shares
296
Nil
- Aggregated volume
- Price
e) Date of the transaction 11 April 2025
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
296
50.55p
2. Matching shares
296
Nil
e)
Date of the transaction
11 April 2025
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. 50.55p 297
2. Nil 297
d) Aggregated information
1. Partnership shares
297
- Aggregated volume 50.55p
- Price
2. Matching shares
297
Nil
- Aggregated volume
- Price
e) Date of the transaction 11 April 2025
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
297
50.55p
2. Matching shares
297
Nil
e)
Date of the transaction
11 April 2025
f)
Place of the transaction
1. London Stock Exchange (XLON)
2. Outside of a trading venue
For further information please contact:
Zhwan Woof
Secretariat Assistant
+44(0)7584 254 518
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