Director/PDMR Shareholding
RNS Number : 5843E
Future PLC
15 May 2026
Date: 15 May 2026
Future plc
(the "Company")
Director/PDMR holding
Sale of shares to cover tax on vesting of shares
On 15 May 2026, 6,325 shares were sold to cover tax arising on vesting of 15,050 Ordinary shares of 15p each awarded under the Future plc 2023 Performance Share Plan ("PSP") on 19 September 2024. The original vesting date of 14 April 2026 under the PSP was delayed as the Company was in a closed period on that date, prior to the announcement of its half-year results on 14 May 2026. The remaining 8,725 shares will be retained, as part of the Directors' shareholding requirement under the Company's 2026 Directors' Remuneration Policy.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Sharjeel Suleman | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Financial Officer (PDMR) | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Future plc | |||
| b) | LEI | 213800K2581YRLEXV353 | |||
| 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 15p each | |||||
| Identification code | GB00BYZN9041 | ||||
| b) | Nature of the transaction | Sale in the market of 6,325 shares to cover tax arising on vesting of 15,050 Ordinary shares of 15p each awarded underthe Future plc 2023 Performance Share Plan ("PSP") on 19 September 2024. The original vesting date of14 April 2026 under the PSP was delayed as the Company was in a closed period on that date, prior to the announcement of its half-year results on 14 May 2026. | |||
| c) | Price(s) and volume(s) | Price(s) £3.2509 | Volume(s) 6,325 | ||
| d) | Aggregated information | ||||
| N/A (single transaction) | |||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 15 May 2026 | |||
| f) | Place of the transaction | London Stock Exchange | |||