REG - Future PLC - Director/PDMR Shareholding

FutureAnnouncement

Yesterday 18:15

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RNS Number : 6766J  Future PLC  21 May 2025

Date: 21 May 2025

 

 

Future plc

(the "Company")

 

Director/PDMR holding

 

Sale of shares to cover tax on vesting of shares

On 21 May 2025, 5,792 shares were sold to cover tax arising on vesting of
12,261 Ordinary shares of 15p each awarded under the Future plc 2023
Performance Share Plan ("PSP") on 19 September 2024.  The original vesting
date of 14 April 2025 under the PSP was delayed as the Company was in a closed
period on that date, prior to the announcement of its half-year results on 16
May 2025.  The remaining 6,469 shares will be retained, as part of the
Directors' shareholding requirement under the Company's 2023 Directors'
Remuneration Policy.

 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                                    Sale in the market of 5,792 shares to cover tax arising on vesting of 12,261

                                                            Ordinary shares of 15p each awarded under the Future plc 2023 Performance
                                                                   Share Plan ("PSP") on 19 September 2024.  The original vesting date of 14

                                                            April 2025 under the PSP was delayed as the Company was in a closed period on
                                                                   that date, prior to the announcement of its half-year results on 16 May 2025.

 c)   Price(s) and volume(s)                                                             Price(s)              Volume(s)

5,792
                                                                                         £6.62

 d)   Aggregated information

                                                                   N/A (single transaction)
      - Aggregated volume

      - Price

 e)   Date of the transaction                                      21 May 2025

 f)   Place of the transaction                                     London Stock Exchange

 

Enquiries:

David Bateson

General Counsel and Company Secretary

Future plc

Tel: 01225 442244

 

About Future

We are the platform for creating and distributing trusted, specialist content,
to build engaged and valuable global communities. We operate ~200 brands in
diversified content verticals, with multiple market leading positions and
three core monetisation frameworks: advertising, eCommerce affiliate and
direct consumer monetisation (subscriptions and newstrade magazine sale). Our
content is published and distributed through a range of formats including
websites, email newsletters, videos, magazines and live events. The successful
execution of our strategy is focused on three pillars: grow engaged audience,
diversify and grow revenue per user and optimise the portfolio.

 

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