REG - Foxtons Group PLC - Director/PDMR Shareholding

FoxtonsAnnouncement

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RNS Number : 5307F  Foxtons Group PLC  22 May 2026

22 May 2026

Foxtons Group plc

("the Company")

 

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

 

Following the vesting of awards over the Company's Ordinary £0.01 shares
granted on 1 April 2022 and 1 April 2023 under the Foxtons Group plc 2020
Restricted Share Plan ("Vesting"), Guy Gittins was entitled to receive a total
of 1,810,265 ordinary shares. However, 850,825 ordinary shares were withheld
to satisfy tax liabilities arising from Vesting.

The awards are being satisfied by releasing the net number of shares from
treasury and no shares will be sold in the market. Accordingly, 959,440
ordinary shares are being released from treasury and delivered to Guy Gittins.

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

 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

 4A   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 £0.01 each

      Identification code

                                                                   GB00BCKFY513
 b)   Nature of transaction                                        Vesting of awards under the Foxtons Group plc 2020 Restricted Share Plan
 c)   Price(s) and volume(s)                                       Price(s)                                 Volume(s)

      Nil                                                                                                   1,810,265
 d)   Aggregated information

      -      Aggregated volume                                     N/A single transaction

      -      Price
 e)   Date of the transaction                                       21 May 2026

 f)   Place of the transaction                                      Outside a trading venue
 4B   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 £0.01 each

      Identification code

                                                                   GB00BCKFY513
 b)   Nature of transaction                                        Withholding of ordinary shares to satisfy tax liabilities arising on vesting
                                                                   of share awards (net settlement)
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   Nil       850,825
 d)   Aggregated information

      -      Aggregated volume                                     N/A single transaction

      -      Price
 e)   Date of the transaction                                      21 May 2026
 f)   Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-      Aggregated volume

-      Price

 

N/A single transaction

 

e)

Date of the transaction

21 May 2026

f)

Place of the transaction

Outside a trading venue

 

 

For further information contact:

 

 

 Foxtons Group plc
 MUFG Corporate Governance Limited, Company Secretary   +44 (0)333 300 1932

 Muhammad Patel, Investor Relations

 +44 (0)20 7893 6261

 

 

 

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