REG - Future PLC - Director/PDMR Shareholding

FutureAnnouncement

19/12/2024 10:30

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RNS Number : 7766Q  Future PLC  19 December 2024

Date: 19 December 2024

 

 

 

Future plc

(the "Company")

 

Director/PDMR holding

 

Deferred Annual Bonus Scheme (DABS)

On 18 December 2024, in accordance with the provisions of the Company's
approved Remuneration Policy, the Company granted the following options or
conditional awards over Ordinary Shares of 15p each. The DABS Award will vest
two years from the date of the bonus payment, at no cost to the participant,
in accordance with the rules of the DABS.

 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 options over Future plc ordinary shares under the DABS. The award

                                                            will vest on 18 December 2026 or the first Dealing Day thereafter.

 c)   Price(s) and volume(s)

                                                                                        Price(s)             Volume(s)
                                                                                        Nil                  24,610

 d)   Aggregated information                                       N/A (single transaction)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      18 December 2024

 f)   Place of the transaction                                     London

 

 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 conditional awards over Future plc ordinary shares under the DABS.

                                                            The award will vest on 18 December 2026 or the first Dealing Day thereafter.

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         Nil                   9,458

 d)   Aggregated information                                       N/A (single transaction)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      18 December 2024

 f)   Place of the transaction                                     London

 

 

Enquiries:

David Bateson

Company Secretary

Future plc

Tel: 01225 442244

 

LEI: 213800K2581YRLEXV353

 

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