Facilities by ADF - Grant of awards under Long Term Incentive Plan
17 September 2026
Facilities by ADF plc
("Facilities by ADF", "ADF", the "Company" or the "Group")
PDMR Dealings
Grant of awards under Long Term Incentive Plan
Facilities by ADF plc (AIM:ADF), a leading provider of premium serviced production facilities to the UK film and high-end television industry, announces that on 16 September 2026, the Company awarded 2,597,657 options under the Facilities by ADF Long Term Incentive Plan to its Executive Directors as set out in the table below. The award is over ordinary shares of £0.01 ("Ordinary Shares") in the form of options to acquire Ordinary Shares at nominal value ("LTIP Awards").
Executive Director
Role
Number of LTIP Awards
Nicola Pearcey
Chief Executive Officer
1,074,219
William Worsdell
Chief Financial Officer
820,313
James Long
Chief Operating Officer
703,125
The LTIP Awards will vest not earlier than the third anniversary of grant subject to meeting the performance conditions applied to the awards measured over the three-year period ending 31 December 2028. 50% of the award is subject to a PBT growth performance target and 50% is subject to a total shareholder return ("TSR") growth target. The LTIP Awards are subject to a two-year post-vesting holding period.
For further enquiries:
Facilities by ADF plc
Nicola Pearcey, Chief Executive Officer
William Worsdell, Chief Financial Officer
via Alma Strategic Communications
Singer Capital Markets (Nomad and Broker)
James Moat / Charles Leigh-Pemberton / Jalini Kalaravy
Tel: +44 (0)20 7496 3000
Alma PR (Financial PR)
Josh Royston
Hannah Campbell
Sarah Peters
Tel: +44 (0)20 3405 0205
The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation:
1
Details of PDMR / person closely associated with them (“PCA”)
(a)
Name
Nicola Pearcey
2
Reason for the notification
(a)
Position/status
Chief Executive Officer
(b)
Initial
notification/amendment
Initial Notification
3
Details of the Issuer
(a)
Name
Facilities by ADF PLC
(b)
Legal Entity Identifier code
984500F550EB62EDCP28
4
Details of the transaction(s)
(a)
Description of the financial instrument
Ordinary Shares of 1p each
(b)
Identification Code
GB00BNZGNM64
(c)
Nature of the transaction
Grant of share options
(d)
Currency
GBP
(e)
Price(s) and volume(s)
Price: Nil
Volume: 1,074,219
(f)
Aggregated information
- Aggregated volume
- Price
N/A
(g)
Date of the transaction
16 September 2026
(h)
Place of the transaction
Outside a trading venue
1
Details of PDMR / person closely associated with them (“PCA”)
(a)
Name
William Worsdell
2
Reason for the notification
(a)
Position/status
Chief Financial Officer
(b)
Initial
notification/amendment
Initial Notification
3
Details of the Issuer
(a)
Name
Facilities by ADF PLC
(b)
Legal Entity Identifier code
984500F550EB62EDCP28
4
Details of the transaction(s)
(a)
Description of the financial instrument
Ordinary Shares of 1p each
(b)
Identification Code
GB00BNZGNM64
(c)
Nature of the transaction
Grant of share options
(d)
Currency
GBP
(e)
Price(s) and volume(s)
Price: Nil
Volume: 820,313
(f)
Aggregated information
- Aggregated volume
- Price
N/A
(g)
Date of the transaction
16 September 2026
(h)
Place of the transaction
Outside a trading venue
1
Details of PDMR / person closely associated with them (“PCA”)
(a)
Name
James Long
2
Reason for the notification
(a)
Position/status
Chief Operating Officer
(b)
Initial
notification/amendment
Initial Notification
3
Details of the Issuer
(a)
Name
Facilities by ADF PLC
(b)
Legal Entity Identifier code
984500F550EB62EDCP28
4
Details of the transaction(s)
(a)
Description of the financial instrument
Ordinary Shares of 1p each
(b)
Identification Code
GB00BNZGNM64
(c)
Nature of the transaction
Grant of share options
(d)
Currency
GBP
(e)
Price(s) and volume(s)
Price: Nil
Volume: 703,125
(f)
Aggregated information
- Aggregated volume
- Price
N/A
(g)
Date of the transaction
16 September 2026
(h)
Place of the transaction
Outside a trading venue
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