REG - Future PLC - Director/PDMR Shareholding

FutureAnnouncement

22/05/2023 16:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230522:nRSV2424Aa&default-theme=true

RNS Number : 2424A  Future PLC  22 May 2023

Date: 22 May 2023

 

 

 

Future plc

(the "Company")

 

Director/PDMR holding

 

 

Performance Share Plan (PSP)

On 19 May 2023, in accordance with the provisions of the Company's approved
Remuneration Policy an award was made over 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 award under the PSP is subject to performance
conditions (as set out on page 104 of the Company's Annual Report &
Accounts for FY2022) and a holding period applies to the Executive Directors
from the vesting date in respect of any Shares which vest under this award.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name

                                                                   Jon Steinberg

 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 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 the
                                                                   same performance condition, relating to the company's adjusted EPS for the

                                                            year ended 30 September 2025, as is set out on page 104 of the company's
                                                                   annual report & accounts for FY2022 .
 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         Nil                   79,545

 d)   Aggregated information                                       N/A (single transaction)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      19 May 2023

 f)   Place of the transaction                                     London

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBUGDULGDDGXD