REG - Fevara PLC - Director/PDMR Shareholding

FevaraAnnouncement

15/12/2025 18:31

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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 in adjusted EPS  15% average annual growth in adjusted EPS
 Vesting  25%                                        100%

 

TSR (25% weighting)

          Threshold     Maximum
 Target   Index Median  Index Average Upper Quartile
 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)                                                              Volume(s)

                                                                 1.   Nil-Cost                                                         202,287

                                                                 2.   Nil-Cost                                                         130,708

                                                                 3.   Nil-Cost                                                         33,047
 e) Aggregated information:                                      N/A

 i. Aggregated volume

 ii. price
 f)    Date of the transaction                                   11 December 2025
 g)   Place of the transaction                                   Outside trading venue

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                                     01228 554 600

Fiona Rodford (Remuneration Committee Chair)

 Paula Robertson (Company Secretary)

 

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