Director/PDMR Shareholding

Foxtons

23/10/2026 11:00

RNS Number : 2453A
  
Foxtons Group PLC
  
23 October 2026
  
 



23 October 2026


Foxtons Group plc ("the Company")


Grant of One-Off Awards under the Foxtons Group plc Performance Share Plan 2026


Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them


 


Following shareholder approval at the Company's General Meeting held on 21 October 2026, the Company announces that on 23 October 2026 the following awards (the "One-Off Awards") were granted over the Company's Ordinary £0.01 shares ("Ordinary Shares") in the form of nil cost options under the Foxtons Group plc Performance Share Plan 2026 ("PSP") to Guy Gittins and Chris Hough, directors / Person Discharging Managerial Responsibility ("PDMR") of the Company.



Name




Position




Number of Ordinary Shares under One-Off Award




Option Price




Guy Gittins




Chief Executive Officer




6,267,857




£Nil




Chris Hough




Chief Financial Officer




2,008,928




£Nil



 


The One-Off Awards will normally vest on 23 October 2029 subject to the satisfaction of stretching performance conditions measured over a three year performance period and continued employment.  The One-Off Awards are subject to a two-year holding period following vesting, with a discretionary underpin applying, together with the PSP's malus and clawback provisions in line with the Company’s Directors’ Remuneration Policy.


Full details of the One-Off Awards are set out in the Notice of General Meeting dated 2 October 2026, which is available on the Company's website at www.foxtonsgroup.co.uk.


The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.


For further information contact:


 



Foxtons Group plc




 




MUFG Corporate Governance Limited, Company Secretary


Muhammad Patel, Investor Relations




Foxtons@cm.mpms.mufg.com 


+44 (0) 333 300 1932


+44 20 7893 6261



 


 


Foxtons Group plc ("the Company")


Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them



1




Details of the person discharging managerial responsibilities/person closely associated




a)




Name




Guy Gittins




2




Reason for the notification




a)




Position/status




CEO




b)




Initial notification/Amendment




Initial Notification




3




Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)




Name




Foxtons Group plc




b)




LEI




5493001HCMG6R1MYKC59




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 



Identification code




Ordinary shares of £0.01 each


 


 


 GB00BCKFY513




b)




Nature of transaction




Grant of a nil cost option under the Foxtons Group plc Performance Share Plan 2026 (One-Off Award)




c)




Price(s) and volume(s)




Price: 




Volume:




Nil




6,267,857




d)




Aggregated information 
 - Aggregated volume 
 - Price




N/A single transaction




e)




Date of the transaction




23 October 2026




f)




Place of the transaction




Outside a trading venue



 



1




Details of the person discharging managerial responsibilities/person closely associated




a)




Name




Chris Hough




2




Reason for the notification




a)




Position/status




CFO




b)




Initial notification/Amendment




Initial Notification




3




Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)




Name




Foxtons Group plc




b)




LEI




5493001HCMG6R1MYKC59




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 



Identification code




Ordinary shares of £0.01 each


 


 


 GB00BCKFY513




b)




Nature of transaction




Grant of nil cost option under the Foxtons Group plc Performance Share Plan 2026 (One-Off Award)




c)




Price(s) and volume(s)




Price: 




Volume:




Nil




2,008,928




d)




Aggregated information 
 - Aggregated volume 
 - Price




N/A single transaction




e)




Date of the transaction




23 October 2026




f)




Place of the transaction




Outside a trading venue



 


 



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