REG - Future PLC - Director/PDMR Shareholding

FutureAnnouncement

23/08/2018 15:10

RNS Number : 7341Y
Future PLC
23 August 2018
 


 
 
Notification of Transactions by Persons Discharging Managerial Responsibilities
 
The Company announces that, further to the 3 for 4 rights issue of 34,880,772 New Ordinary Shares at 303 pence per New Ordinary Share announced by it on 18 July 2018 (the "Rights Issue"), the holdings of each of the Directors in the Ordinary Shares of the Company following their acquisition of New Ordinary Shares pursuant to the Rights Issue (and aggregated with those of their closely associated persons) are detailed in the following table:
 



Director/PDMR


No. of Ordinary Shares pre-Rights Issue


New Ordinary Shares taken up


No. of Ordinary Shares post-Rights Issue




Richard Huntingford1


Nil


10,500


24,500




Zillah Byng-Thorne2,3


137,944


131,811


269,755




Penny Ladkin-Brand4


70,295


52,720


123,015




Alan Newman5


nil


3,750


8,750




James Hanbury


45,436


34,077


79,513



 
(1)   Richard Huntingford purchased 14,000 shares on 18 July 2018 following the launch of the Rights Issue. Further details are contained in the announcement published by the Company on 20 July 2018
(2)   Zillah Byng-Thorne elected to take up 86% of her rights, and sold a total of 14,146 nil paid rights. Further details are contained in the announcements published by the Company on 8 August and 17 August 2018
(3)   Max Thorne, a person closely associated with Zillah Byng-Thorne, held nil Ordinary Shares prior to the Rights Issue, acquired 42,500 nil paid rights and now holds 42,500 Ordinary Shares. Further details are contained in the announcement published by the Company on 17 August 2018
(4)   Mark Brand, a person closely associated with Penny Ladkin-Brand, held 7,955 Ordinary Shares prior to the Rights Issue and now holds 13,921 Ordinary Shares
(5)   Alan Newman purchased 5,000 shares on 20 July 2018 following the launch of the Rights Issue. Further details are contained in the announcement published by the Company on 23 July 2018
 
The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide
further details:



1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Richard Huntingford




2


Reason for the notification




a)


Position/status


Non-executive director




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
Identification code


 
Ordinary shares of 15p each
GB00BYZN9041




b)


Nature of the transaction


Acquisition of ordinary shares pursuant to the take up of nil paid rights following completion of the Rights Issue




c)


Price(s) and volume(s)
 
 





Price(s)


Volume(s)




£3.03 per share


10,500


















d)
 


Aggregated information
 
- Aggregated volume
 
 - Price
 


 
 
10,500 ordinary shares
 
£31,815




e)


Date of the transaction


21/08/2018




f)


Place of the transaction


London Stock Exchange (XLON)









 



1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Zillah Byng-Thorne




2


Reason for the notification




a)


Position/status


Chief Executive Officer




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
Identification code


 
Ordinary shares of 15p each
GB00BYZN9041




b)


Nature of the transaction


Acquisition of ordinary shares pursuant to the take up of nil paid rights following completion of the Rights Issue




c)


Price(s) and volume(s)
 
 





Price(s)


Volume(s)




£3.03 per share


89,311


















d)
 


Aggregated information
 
- Aggregated volume
 
 - Price
 


 
 
89,311 ordinary shares
 
£270,612.33




e)


Date of the transaction


21/08/2018




f)


Place of the transaction


London Stock Exchange (XLON)









 
 



1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Zillah Byng-Thorne




2


Reason for the notification




a)


Position/status


Notification concerns a PCA, being Max Thorne, the husband of Zillah Byng-Thorne, a PDMR as CEO of Future plc




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
Identification code


 
Ordinary shares of 15p each
GB00BYZN9041




b)


Nature of the transaction


Acquisition of ordinary shares pursuant to the take up of nil paid rights following completion of the Rights Issue




c)


Price(s) and volume(s)
 
 





Price(s)


Volume(s)




£3.03 per share


42,500


















d)
 


Aggregated information
 
- Aggregated volume
 
 - Price
 


 
 
42,500 ordinary shares
 
£128,775




e)


Date of the transaction


21/08/2018




f)


Place of the transaction


London Stock Exchange (XLON)









 



1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Penny Ladkin-Brand




2


Reason for the notification




a)


Position/status


Chief Financial Officer




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
Identification code


 
Ordinary shares of 15p each
GB00BYZN9041




b)


Nature of the transaction


Acquisition of ordinary shares pursuant to the take up of nil paid rights following completion of the Rights Issue




c)


Price(s) and volume(s)
 
 





Price(s)


Volume(s)




£3.03 per share


46,754


















d)
 


Aggregated information
 
- Aggregated volume
 
 - Price
 


 
 
 46,754 ordinary shares
 
£141,664.62




e)


Date of the transaction


21/08/2018




f)


Place of the transaction


London Stock Exchange (XLON)









 



1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Penny Ladkin-Brand




2


Reason for the notification




a)


Position/status


Notification concerns a PCA, being Mark Brand, the husband of Penny Ladkin-Brand, a PDMR as CFO of Future plc




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
Identification code


 
Ordinary shares of 15p each
GB00BYZN9041




b)


Nature of the transaction


Acquisition of ordinary shares pursuant to the take up of nil paid rights following completion of the Rights Issue




c)


Price(s) and volume(s)
 
 





Price(s)


Volume(s)




£3.03 per share


5,966


















d)
 


Aggregated information
 
- Aggregated volume
 
 - Price
 


 
 
 5,966 ordinary shares
 
£18,076.98




e)


Date of the transaction


21/08/2018




f)


Place of the transaction


London Stock Exchange (XLON)









 



1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Alan Newman




2


Reason for the notification




a)


Position/status


Non-executive director




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
Identification code


 
Ordinary shares of 15p each
GB00BYZN9041




b)


Nature of the transaction


Acquisition of ordinary shares pursuant to the take up of nil paid rights following completion of the Rights Issue




c)


Price(s) and volume(s)
 
 





Price(s)


Volume(s)




£3.03 per share


3,750


















d)
 


Aggregated information
 
- Aggregated volume
 
 - Price
 


 
 
 3,750 ordinary shares
 
£11,362.50




e)


Date of the transaction


21/08/2018




f)


Place of the transaction


London Stock Exchange (XLON)









 



1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


James Hanbury




2


Reason for the notification




a)


Position/status


Non-executive director




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
Identification code


 
Ordinary shares of 15p each
GB00BYZN9041




b)


Nature of the transaction


Acquisition of ordinary shares pursuant to the take up of nil paid rights following completion of the Rights Issue




c)


Price(s) and volume(s)
 
 





Price(s)


Volume(s)




£3.03 per share


34,077


















d)
 


Aggregated information
 
- Aggregated volume
 
 - Price
 


 
 
34,077 ordinary shares
 
£103,253.31




e)


Date of the transaction


21/08/2018




f)


Place of the transaction


London Stock Exchange (XLON)









 
Penny Ladkin-Brand
Chief Financial Officer
(Responsible for releasing this announcement)
23 August 2018
 




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