Director/PDMR Shareholding

Fevara

15/12/2025 18:29

RNS Number : 6571L

Fevara PLC

15 December 2025

 

 

Fevara plc

("Fevara", the "Company", or the "Group")

Director/PDMR Shareholdings

 

Fevara plc (LSE: FVA), an international specialist in livestock supplements, announces that the following awards of options ("Options") were made on 11 December 2025 ("Award Date"), pursuant to the Company's Long Term Incentive Plan 2023 (the "LTIP"), to certain PDMRs over ordinary shares in the Company of 2.5p each ("Ordinary Shares"):

PDMR
Number of Ordinary Shares
Joshua Hoopes
202,287
Gavin Manson
130,708
Paula Robertson
33,047

The Options were awarded for nil-cost subject to the rules of the LTIP and will be exercisable from the third anniversary of the Award Date to the tenth anniversary of the Award Date. 

Vesting of the Options is subject to performance targets based upon the Company's adjusted Earnings Per Share ("EPS") and relative Total Shareholder Return ("TSR") over a three-year performance period covering FY26, FY27 and FY28 ("Performance Period") as follows:

Adjusted EPS (75% weighting)

Threshold
Maximum
Target
10% average annual growth inadjustedEPS
15% average annual growth inadjustedEPS
Vesting
25%
100%

 

TSR (25% weighting)

Threshold
Maximum
Target
Index Median
Index AverageUpperQuartile
Vesting
25%
100%

 

Vesting is adjusted on a straight-line basis between threshold and maximum targets.  

 

Growth in adjusted EPS is calculated from a base adjusted EPS of 4.4p. 

 

Growth in TSR is measured relative to the FTSE Small Cap Index (excluding investment trusts and financial services companies) during the Performance Period.

 

The following information is included in accordance with Article 19(3) of the Market Abuse Regulation (No. 596/2014):

 

1
. Details of the person discharging managerial responsibilities/person closely associated
a) Name
1. Joshua Hoopes
2. Gavin Manson
3. Paula Robertson
2
. Reason for the notification
a) Position/status
1. Chief Executive Officer
2. Chief Financial Officer
3. Company Secretary
b) Initial notification/Amendment
Initial Notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name
Fevara plc
b) LEI
213800HTIKPQV98RA653
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 £0.025 each
b) Identification Code
GB00BRK01058
c) Nature of transactions
Grant of award pursuant to the Company's Long Term Incentive Plan 2023
d) Price(s) and Volume(s)
Price(s)
1. Nil-Cost
2. Nil-Cost
3. Nil-Cost
Volume(s)
202,287
130,708
33,047
e) Aggregated information:
i. Aggregated volume
ii. price
N/A
f) Date of the transaction
11 December 2025
g) Place of the transaction
Outside trading venue

 

 

Enquiries:

Fevara plc
 Fiona Rodford (Remuneration Committee Chair)
Paula Robertson (Company Secretary)
01228 554 600


 

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