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

FutureAnnouncement

29/11/2017 12:55

RNS Number : 8740X
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 Performance Share Plan ("PSP") to a person discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.
The PSP Award will vest three years from the date of grant, at no cost to the participant, inaccordance with the rules of the PSP provided that the participant remains in employment of the Groupat the vesting date and subject to performance targets having been met. Vesting of the PSP Award is subject to bothEPS and share price performance conditions. The number of Shares shown below represents the maximum if all the performance conditions are achieved in full.
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
Issuance of share awards under the PSP. Subject to achievement of performance conditions, the award will vest on 29 November 2020.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
78,572
d)
Aggregated information
- Aggregated volume
- Price
78,572
Nil
e)
Date of the transaction
29 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
Issuance of share awards under the PSP. Subject to achievement of performance conditions, the award will vest on 29 November 2020.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
114,286
d)
Aggregated information
- Aggregated volume
- Price
114,286
Nil
e)
Date of the transaction
29 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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