REG - Future PLC - Director/PDMR Shareholding
19/12/2022 07:00
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RNS Number : 0610K Future PLC 19 December 2022
The Remuneration Policy sets out that the shareholding requirements for
Executive Directors of Future plc is 400% of salary for the CEO and 300% of
salary for the CFSO. After the transactions set out below the shareholding
are:
CEO - 1,130% (including vested but not yet exercised awards)
CFSO - 685% (including vested but not yet exercised awards)
As a result, CEO and CFSO current holdings remain materially above
shareholding requirements.
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 Exercise and sale of 2017 Performance Share Plan award over 4,345 shares, 2019
Deferred Annual Bonus award over 25,194 shares and 2020 Deferred Annual Bonus
award over 27,111 shares and sale in the market of a further 8,352 shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£12.457375 56,650
£12.64 8,352
d) Aggregated information
- Aggregated volume 65,002
- Price £12.55
e) Date of the transaction 15 December 2022
f) Place of the transaction London Stock Exchange
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 Sale in the market
c) Price(s) and volume(s)
Price(s) Volume(s)
£12.75 64,000
d) Aggregated information
- Aggregated volume 64,000
- Price £816,000
e) Date of the transaction 14 December 2022
f) Place of the transaction London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name
Max Thorne
2 Reason for the notification
a) Position/status
PCA of Zillah Byng-Thorne, 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 Sale in the market
c) Price(s) and volume(s)
Price(s) Volume(s)
£12.74 2,100
d) Aggregated information
- Aggregated volume 2,100
- Price £12.74
e) Date of the transaction 15 December 2022
f) Place of the transaction London Stock Exchange
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