REG - Future PLC - Director/PDMR Shareholding

FutureAnnouncement

14/02/2023 07:00

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RNS Number : 7807P  Future PLC  14 February 2023

Date: 14 February 2023

 

 

 

Future plc

(the "Company")

 

Director/PDMR holding

 

 

Performance Share Plan (PSP)

On 9 February 2023, in accordance with the provisions of the Company's
approved Remuneration Policy the following nil-cost options over Ordinary
Shares of 15p each ("Shares") under the terms of the Future plc 2023
Performance Share Plan ("PSP"). This award will normally vest on the third
anniversary of grant. The awards under the PSP are subject to performance
conditions and a holding period applies to the Executive Directors from the
vesting date in respect of any Shares which vest under these awards.

 

 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 nil cost options over Future plc ordinary shares under the PSP. The

                                                            award will vest on the third anniversary of the date of grant, subject to
                                                                   performance conditions.

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         Nil                   22,808

 d)   Aggregated information                                       N/A (single transaction)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      9 February 2023

 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 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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