REG - Future PLC - Director/PDMR Shareholding

FutureAnnouncement

27/11/2018 16:20

RNS Number : 6741I
Future PLC
27 November 2018
 


 
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 sale of shares by persons discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.

 




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


Sale of ordinary shares




c)


Price(s) and volume(s)
 
 






Price(s)


Volume(s)




£5.10 per share


235,608




 


 




 




d)
 


Aggregated information
 
- Aggregated volume
 
 - Price
 


 
 
235,608
 
Total sale price £1,201,600.80




e)


Date of the transaction


23/11/2018




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


Sale of ordinary shares




c)


Price(s) and volume(s)
 
 






Price(s)


Volume(s)




£5.15 per share


26,796




 


 




 




d)
 


Aggregated information
 
- Aggregated volume
 
 - Price
 


 
 
26,796
 
Total sale price £137,999.40




e)


Date of the transaction


26/11/2018




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


Sale of ordinary shares




c)


Price(s) and volume(s)
 
 






Price(s)


Volume(s)




£5.10 per share


133,000




 


 




 




d)
 


Aggregated information
 
- Aggregated volume
 
 - Price
 


 
 
133,000
 
Total sale price £678,300.00




e)


Date of the transaction


23/11/2018




f)


Place of the transaction


London Stock Exchange (XLON)



 
 
 
 



 
 
The attached individual notifications made under article 19.1 of the Market Abuse Regulation ("MAR") relate to the acquisition of shares by persons discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.
 




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




c)


Price(s) and volume(s)
 
 






Price(s)


Volume(s)




£5.1749 per share


2,236




 


 




 




d)
 


Aggregated information
 
- Aggregated volume
 
 - Price
 


 
 
2,236
 
Total purchase price £11,571.08




e)


Date of the transaction


27/11/2018




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




c)


Price(s) and volume(s)
 
 






Price(s)


Volume(s)




£5.1485 per share


13,360




 


 




 




d)
 


Aggregated information
 
- Aggregated volume
 
 - Price
 


 
 
13,360
 
Total purchase price £68,783.96




e)


Date of the transaction


23/11/2018




f)


Place of the transaction


London Stock Exchange (XLON)



 
 
 
 



 
 
The attached individual notifications made under article 19.1 of the Market Abuse Regulation ("MAR") relate to the issuance 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, in accordance with the rules of the PSP provided that the participant remains in employment of the Group at the vesting date and subject to performance targets having been met. Vesting of the PSP Award is subject to both EPS and share price performance conditions. The number of shares shown below represents the potential maximum if all the performance conditions are achieved in full.
  




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
 


Grant of share awards under the PSP. Subject to achievement of performance conditions, the award will vest on 22 November 2021.




c)
 


Price(s) and volume(s)
 






 Price(s)


Volume(s)




Nil


196,687




 




d)
 


Aggregated information
 
- Aggregated volume
 
- Price


 
 
196,687
 
Nil




e)
 


Date of the transaction


23/11/2018




f)
 


Place of the transaction


Outside a trading venue




 
 




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
 


Grant of share awards under the PSP. Subject to achievement of performance conditions, the award will vest on 22 November 2021.
 




c)
 


Price(s) and volume(s)
 






 Price(s)


Volume(s)




Nil


94,893




 




d)


Aggregated information
 
- Aggregated volume
 
- Price


 
 
94,893
 

Nil




e)


Date of the transaction


23/11/2018




f)


Place of the transaction


Outside a trading venue




 
Penny Ladkin-Brand
Chief Financial Officer
(Responsible for releasing this announcement)
27 November 2018




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