REG - Future PLC - Director/PDMR Shareholding

FutureAnnouncement

21/12/2023 15:30

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RNS Number : 6726X  Future PLC  21 December 2023

Date: 21 December 2023

 

 

Future plc (the "Company")

Director/PDMR holding

 

Performance Share Plan (PSP)

On 21 December 2023, in accordance with the provisions of the Company's
approved Remuneration Policy, an award was made of the following nil-cost
options over Ordinary Shares of 15p each in the Company ("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 101 of the Company's
Annual Report & Accounts for FY2023) 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                                      Jonathan Steinberg
 2   Reason for the notification
 a)  Position/status

                                               Chief Executive Officer (PDMR)
 b)  Initial notification                       Initial notification

     /Amendment
 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 nil cost options over Future plc Shares under the PSP. The award will
                                                                   vest on the third anniversary of the date of grant, subject to the performance
                                                                   conditions, relating to the Company's relative TSR, adjusted diluted EPS and
                                                                   organic revenue growth for the year ended 30 September 2026, as are set out on
                                                                   page 101 of the Company's Annual Report & Accounts for FY2023.
 c)  Price(s) and volume(s)                                                  Price (s)                Volume(s)

                                                                             Nil                         291,105
 d)  Aggregated information                                        N/A (single transaction)

     - Aggregated volume

     - Price
 e)  Date of the transaction                                       21 December 2023
 f)  Place of the transaction                                      London

 

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