REG - Future PLC - Director/PDMR Shareholding

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Yesterday 18:15

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RNS Number : 6770J  Future PLC  21 May 2025

Date: 21 May 2025

 

 

Future plc

(the "Company")

 

Director/PDMR holding

 

 

Performance Share Plan Award

On 21 May 2025, 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

                                                                   Kevin Li Ying

 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 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                   43,103

 d)   Aggregated information                                       N/A (single transaction)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      21 May 2025

 f)   Place of the transaction                                     London

 

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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