REG-Ferguson plc Ferguson plc (“Company”): Director/PDMR Shareholding
12/03/2024 10:45
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Ferguson plc (“Company”): Director/PDMR Shareholding
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES (“PDMRs”) IN ORDINARY SHARES OF 10p EACH IN THE COMPANY
(“Shares”)
Effective March 7, 2024, the restricted stock units that were issued to the
Company’s Non-Employee Directors on October 12, 2023 under the Ferguson
Non-Employee Director Incentive Plan 2022 were cancelled (the “Cancelled
Director Awards”) and a replacement grant of restricted stock units, for the
same number of restricted stock units that had been issued under the Cancelled
Director Awards with a vesting date of the next annual shareholders meeting,
were made to each of the Company’s Non-Employee Directors under the Ferguson
plc 2023 Omnibus Equity Incentive Plan.
The replacement restricted stock units were made to nine Non-Employee
Directors as set out in the table below:
Non-Employee Director Number of Cancelled Number of Replacement Restricted
Director Awards
Stock Units
Geoff Drabble 675 675
Kelly Baker 707 707
Catherine Halligan 707 707
Brian May 675 675
James S. Metcalf 707 707
Alan Murray 707 707
Thomas Schmitt 707 707
Nadia Shouraboura 707 707
Suzanne Wood 707 707
The attached notifications, which have been made in accordance with the
requirements of the EU Market Abuse Regulation (as it forms part of UK law
pursuant to the European Union (Withdrawal) Act 2018), provide further detail.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Geoff Drabble
2 Reason for the notification
a) Position/status Chairman
b) Initial/Amendment notification Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ferguson plc
b) LEI 213800DU1LGY3R2S2X42
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 10p each
Identification code
ISIN: JE00BJVNSS43
b) Nature of the transaction 1. The cancellation of restricted stock units under the Ferguson Non-Employee
Director Incentive Plan 2022.
2. A replacement grant of restricted stock units under the Ferguson plc 2023
Omnibus Equity Incentive Plan.
c) Price(s) and volume(s) 1. Cancellation
Price(s) Volume(s)
£0.00 675
2. Grant
Price(s) Volume(s)
£0.00 675
GBP – British Pound
d) Aggregated information 1. Cancellation
Volume(s) Price(s)
- Aggregated volume
Not applicable £0.00
2. Grant
- Price
Volume(s) Price(s)
Not applicable £0.00
e) Date of the transaction 1. 2024-03-07; UTC time
2. 2024-03-07; UTC time
f) Place of the transaction 1. Outside a Trading Venue
2. Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Kelly Baker
2 Reason for the notification
a) Position/status Non-Employee Director
b) Initial/Amendment notification Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ferguson plc
b) LEI 213800DU1LGY3R2S2X42
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 10p each
Identification code
ISIN: JE00BJVNSS43
b) Nature of the transaction 1. The cancellation of restricted stock units under the Ferguson Non-Employee
Director Incentive Plan 2022.
2. A replacement grant of restricted stock units under the Ferguson plc 2023
Omnibus Equity Incentive Plan.
c) Price(s) and volume(s) 1. Cancellation
Price(s) Volume(s)
$0.00 707
2. Grant
Price(s) Volume(s)
$0.00 707
USD – US Dollars
d) Aggregated information 1. Cancellation
Volume(s) Price(s)
- Aggregated volume
Not applicable $0.00
2. Grant
- Price
Volume(s) Price(s)
Not applicable $0.00
e) Date of the transaction 1. 2024-03-07; UTC time
2. 2024-03-07; UTC time
f) Place of the transaction 1. Outside a Trading Venue
2. Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Catherine Halligan
2 Reason for the notification
a) Position/status Non-Employee Director
b) Initial/Amendment notification Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ferguson plc
b) LEI 213800DU1LGY3R2S2X42
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 10p each
Identification code
ISIN: JE00BJVNSS43
b) Nature of the transaction 1. The cancellation of restricted stock units under the Ferguson Non-Employee
Director Incentive Plan 2022.
2. A replacement grant of restricted stock units under the Ferguson plc 2023
Omnibus Equity Incentive Plan.
c) Price(s) and volume(s) 1. Cancellation
Price(s) Volume(s)
$0.00 707
2. Grant
Price(s) Volume(s)
$0.00 707
USD – US Dollars
d) Aggregated information 1. Cancellation
Volume(s) Price(s)
- Aggregated volume
Not applicable $0.00
2. Grant
- Price
Volume(s) Price(s)
Not applicable $0.00
e) Date of the transaction 1. 2024-03-07; UTC time
2. 2024-03-07; UTC time
f) Place of the transaction 1. Outside a Trading Venue
2. Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Brian May
2 Reason for the notification
a) Position/status Non-Employee Director
b) Initial/Amendment notification Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ferguson plc
b) LEI 213800DU1LGY3R2S2X42
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 10p each
Identification code
ISIN: JE00BJVNSS43
b) Nature of the transaction 1. The cancellation of restricted stock units under the Ferguson Non-Employee
Director Incentive Plan 2022.
2. A replacement grant of restricted stock units under the Ferguson plc 2023
Omnibus Equity Incentive Plan.
c) Price(s) and volume(s) 1. Cancellation
Price(s) Volume(s)
£0.00 675
2. Grant
Price(s) Volume(s)
£0.00 675
GBP – British Pound
d) Aggregated information 1. Cancellation
Volume(s) Price(s)
- Aggregated volume
Not applicable £0.00
2. Grant
- Price
Volume(s) Price(s)
Not applicable £0.00
e) Date of the transaction 1. 2024-03-07; UTC time
2. 2024-03-07; UTC time
f) Place of the transaction 1. Outside a Trading Venue
2. Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name James S. Metcalf
2 Reason for the notification
a) Position/status Non-Employee Director
b) Initial/Amendment notification Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ferguson plc
b) LEI 213800DU1LGY3R2S2X42
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 10p each
Identification code
ISIN: JE00BJVNSS43
b) Nature of the transaction 1. The cancellation of restricted stock units under the Ferguson Non-Employee
Director Incentive Plan 2022.
2. A replacement grant of restricted stock units under the Ferguson plc 2023
Omnibus Equity Incentive Plan.
c) Price(s) and volume(s) 1. Cancellation
Price(s) Volume(s)
$0.00 707
2. Grant
Price(s) Volume(s)
$0.00 707
USD – US Dollars
d) Aggregated information 1. Cancellation
Volume(s) Price(s)
- Aggregated volume
Not applicable $0.00
2. Grant
- Price
Volume(s) Price(s)
Not applicable $0.00
e) Date of the transaction 1. 2024-03-07; UTC time
2. 2024-03-07; UTC time
f) Place of the transaction 1. Outside a Trading Venue
2. Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Alan Murray
2 Reason for the notification
a) Position/status Non-Employee Director
b) Initial/Amendment notification Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ferguson plc
b) LEI 213800DU1LGY3R2S2X42
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 10p each
Identification code
ISIN: JE00BJVNSS43
b) Nature of the transaction 1. The cancellation of restricted stock units under the Ferguson Non-Employee
Director Incentive Plan 2022.
2. A replacement grant of restricted stock units under the Ferguson plc 2023
Omnibus Equity Incentive Plan.
c) Price(s) and volume(s) 1. Cancellation
Price(s) Volume(s)
$0.00 707
2. Grant
Price(s) Volume(s)
$0.00 707
USD – US Dollars
d) Aggregated information 1. Cancellation
Volume(s) Price(s)
- Aggregated volume
Not applicable $0.00
2. Grant
- Price
Volume(s) Price(s)
Not applicable $0.00
e) Date of the transaction 1. 2024-03-07; UTC time
2. 2024-03-07; UTC time
f) Place of the transaction 1. Outside a Trading Venue
2. Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Thomas Schmitt
2 Reason for the notification
a) Position/status Non-Employee Director
b) Initial/Amendment notification Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ferguson plc
b) LEI 213800DU1LGY3R2S2X42
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 10p each
Identification code
ISIN: JE00BJVNSS43
b) Nature of the transaction 1. The cancellation of restricted stock units under the Ferguson Non-Employee
Director Incentive Plan 2022.
2. A replacement grant of restricted stock units under the Ferguson plc 2023
Omnibus Equity Incentive Plan.
c) Price(s) and volume(s) 1. Cancellation
Price(s) Volume(s)
$0.00 707
2. Grant
Price(s) Volume(s)
$0.00 707
USD – US Dollars
d) Aggregated information 1. Cancellation
Volume(s) Price(s)
- Aggregated volume
Not applicable $0.00
2. Grant
- Price
Volume(s) Price(s)
Not applicable $0.00
e) Date of the transaction 1. 2024-03-07; UTC time
2. 2024-03-07; UTC time
f) Place of the transaction 1. Outside a Trading Venue
2. Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nadia Shouraboura
2 Reason for the notification
a) Position/status Non-Employee Director
b) Initial/Amendment notification Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ferguson plc
b) LEI 213800DU1LGY3R2S2X42
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 10p each
Identification code
ISIN: JE00BJVNSS43
b) Nature of the transaction 1. The cancellation of restricted stock units under the Ferguson Non-Employee
Director Incentive Plan 2022.
2. A replacement grant of restricted stock units under the Ferguson plc 2023
Omnibus Equity Incentive Plan.
c) Price(s) and volume(s) 1. Cancellation
Price(s) Volume(s)
$0.00 707
2. Grant
Price(s) Volume(s)
$0.00 707
USD – US Dollars
d) Aggregated information 1. Cancellation
Volume(s) Price(s)
- Aggregated volume
Not applicable $0.00
2. Grant
- Price
Volume(s) Price(s)
Not applicable $0.00
e) Date of the transaction 1. 2024-03-07; UTC time
2. 2024-03-07; UTC time
f) Place of the transaction 1. Outside a Trading Venue
2. Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Suzanne Wood
2 Reason for the notification
a) Position/status Non-Employee Director
b) Initial/Amendment notification Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ferguson plc
b) LEI 213800DU1LGY3R2S2X42
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 10p each
Identification code
ISIN: JE00BJVNSS43
b) Nature of the transaction 1. The cancellation of restricted stock units under the Ferguson Non-Employee
Director Incentive Plan 2022.
2. A replacement grant of restricted stock units under the Ferguson plc 2023
Omnibus Equity Incentive Plan.
c) Price(s) and volume(s) 1. Cancellation
Price(s) Volume(s)
$0.00 707
2. Grant
Price(s) Volume(s)
$0.00 707
USD – US Dollars
d) Aggregated information 1. Cancellation
Volume(s) Price(s)
- Aggregated volume
Not applicable $0.00
2. Grant
- Price
Volume(s) Price(s)
Not applicable $0.00
e) Date of the transaction 1. 2024-03-07; UTC time
2. 2024-03-07; UTC time
f) Place of the transaction 1. Outside a Trading Venue
2. Outside a Trading Venue
Enquiries:
Kate McCormick, Company Secretary
Tel: +44 (0) 118 927 3827
March 12, 2024
View source version on businesswire.com:
https://www.businesswire.com/news/home/20240312803162/en/
(https://www.businesswire.com/news/home/20240312803162/en/)
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