REG - Future PLC - Director/PDMR Shareholding

FutureAnnouncement

13/12/2024 10:45

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RNS Number : 0545Q  Future PLC  13 December 2024

Date: 13 December 2024

 

 

 

Future plc

(the "Company")

 

Director/PDMR holding

 

 

Performance Share Plan (PSP)

On 12 December 2024, 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 102 of the Company's
Annual Report & Accounts for FY2024) 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

                                                                   Sharjeel Suleman

 2    Reason for the notification

 a)   Position/status

                                                                   Chief Financial 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 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 2027, as are set out on
                                                                   page 102 of the Company's Annual Report & Accounts for FY2024.

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         Nil                   70,705

 d)   Aggregated information                                       N/A (single transaction)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      12 December 2024

 f)   Place of the transaction                                     London

 

 

 

 

 

 

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