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REG - Future PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">FUTR.L</Origin>

RNS Number : 8738X
Future PLC
29 November 2017

Notification and public disclosure of transactions by persons discharging managerial responsibilities

The attached individual notifications made under article 19.1 of the Market Abuse Regulation ("MAR") relate to the grant of awards under the terms of the Future plc Deferred Annual Bonus Scheme ("DABS") to a person discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.

Notification and public disclosure of transactions by persons discharging managerial responsibilities

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

Issue of bonus share award in respect of EBITDA performance in 2017.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

38,515

d)

Aggregated information

- Aggregated volume

- Price

38,515

Nil

e)

Date of the transaction

27 November 2017

f)

Place of the transaction

London Stock Exchange (XLON)

Penny Ladkin-Brand

Chief Financial Officer

(Responsible for releasing this announcement)

29 November 2017

Notification and public disclosure of transactions by persons discharging managerial responsibilities

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

Issue of bonus share award in respect of EBITDA performance in 2017.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

56,022

d)

Aggregated information

- Aggregated volume

- Price

56,022

Nil

e)

Date of the transaction

27 November 2017

f)

Place of the transaction

London Stock Exchange (XLON)

Penny Ladkin-Brand

Chief Financial Officer

(Responsible for releasing this announcement)

29 November 2017


This information is provided by RNS
The company news service from the London Stock Exchange
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