REG - Future PLC - Director/PDMR Shareholding

FutureAnnouncement

07/12/2022 07:00

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RNS Number : 8213I  Future PLC  07 December 2022

Date: 7 December 2022

 

 

 

Future plc

(the "Company")

 

Director/PDMR holding

 

Deferred Annual Bonus Scheme (DABS)

On 6 December 2022, in accordance with the provisions of the Company's
approved Remuneration Policy, the Company granted the following conditional
award over Ordinary Shares of 15p each. The DABS Award will vest two years
from the date of the bonus payment, at no cost to the participant, in
accordance with the rules of the DABS.

 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 (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                                    Grant of conditional awards over Future plc ordinary shares under the DABS.

                                                            The award will vest on the first Dealing Day after the announcement of the
                                                                   FY24 results.

 c)   Price(s) and volume(s)

                                                                                        Price(s)             Volume(s)
                                                                                        Nil                  35,508

 d)   Aggregated information                                       N/A (single transaction)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      6 December 2022

 f)   Place of the transaction                                     London

 

 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 and Strategy 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                                    Grant of conditional awards over Future plc ordinary shares under the DABS.

                                                            The award will vest on the first Dealing Day after the announcement of the
                                                                   FY24 results.

 c)   Price(s) and volume(s)

                                                                                        Price(s)             Volume(s)
                                                                                        Nil                  15,329

 d)   Aggregated information                                       N/A (single transaction)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      6 December 2022

 f)   Place of the transaction                                     London

 

 

 

 

Enquiries:

 

 Future plc                                                 Tel: +44 (0)1225 442244

 Zillah Byng-Thorne, Chief Executive Officer

Penny Ladkin-Brand, Chief Financial and Strategy Officer

 Marion Le Bot, Head of Investor Relations

 Headland Consultancy (Financial PR)                        Tel: +44 (0)20 3805 4822

 Stephen Malthouse                                          +44 (0)7734 956 201

Rob Walker
+44 (0)77 9195 8922

Charlie Twigg

future@headlandconsultancy.com

 

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