Director/PDMR Shareholding

Grainger

12/12/2025 12:19

RNS Number : 4260L

Grainger PLC

12 December 2025

 

GRAINGER PLC

("GRAINGER" OR THE "COMPANY")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

GRANT OF OPTIONS UNDER THE GRAINGER PLC 2017 LONG TERM INCENTIVE PLAN

The Company announces that it has made the following grants of nil cost share options ("Options") over ordinary shares of 5p each in the capital of the Company ("Shares") pursuant to the 2017 Long Term Incentive Plan ("LTIP") on 11 December 2025.

The Options have been granted to Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") of the Company (as specified in the table below).

Director/ PDMR
Position
Number of shares under Option
Helen Gordon
Chief Executive Officer (Executive Director)
673,068
Rob Hudson
Chief Financial Officer (Executive Director)
459,454
Michael Keaveney
Director of Land and Development (PDMR)
179,371
Eliza Pattinson
Director of Operations and Asset Management (PDMR)
155,516

 

Options will generally vest and become exercisable three years from the date of grant, subject to continued employment. Vesting of the Options is subject to performance conditions, details of which are set out in the 2025 Annual Report on page 118. 

A holding period of two years from date of vesting is also applicable to the Options granted to the Executive Directors.

All vested awards normally remain exercisable until 10 years from their grant.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Helen Gordon
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a)
Name
Grainger plc
b)
LEI
2138007CEIRKZMNI2979
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 £0.05 each
b)
Identification code
ISIN: GB00B04V1276
c)
Nature of the transaction
Grant of a nil cost Option over Shares pursuant to the Grainger plc 2017 Long Term Incentive Plan
d)
Price(s) and volume(s)
Price(s)
Volume(s)
£nil
673,068
e)
Aggregated information
- Aggregated volume
- Price
N/A
f)
Date of the transaction
11 December 2025
g)
Place of the transaction
Outside a trading venue

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Rob Hudson
2
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a)
Name
Grainger plc
b)
LEI
2138007CEIRKZMNI2979
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 £0.05 each
b)
Identification code
ISIN: GB00B04V1276
c)
Nature of the transaction
Grant of a nil cost Option over Shares pursuant to the Grainger plc 2017 Long Term Incentive Plan
d)
Price(s) and volume(s)
Price(s)
Volume(s)
£nil
459,454
e)
Aggregated information
- Aggregated volume
- Price
N/A
f)
Date of the transaction
11 December 2025
g)
Place of the transaction
Outside a trading venue

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Michael Keaveney
2
Reason for the notification
a)
Position/status
Director of Land and Development (PDMR)
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a)
Name
Grainger plc
b)
LEI
2138007CEIRKZMNI2979
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 £0.05 each
b)
Identification code
ISIN: GB00B04V1276
c)
Nature of the transaction
Grant of a nil cost Option over Shares pursuant to the Grainger plc 2017 Long Term Incentive Plan
d)
Price(s) and volume(s)
Price(s)
Volume(s)
£nil
179,371
e)
Aggregated information
- Aggregated volume
- Price
N/A
f)
Date of the transaction
11 December 2025
g)
Place of the transaction
Outside a trading venue

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Eliza Pattinson
2
Reason for the notification
a)
Position/status
Director of Operations and Asset Management (PDMR)
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a)
Name
Grainger plc
b)
LEI
2138007CEIRKZMNI2979
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 £0.05 each
b)
Identification code
ISIN: GB00B04V1276
c)
Nature of the transaction
Grant of a nil cost Option over Shares pursuant to the Grainger plc 2017 Long Term Incentive Plan
d)
Price(s) and volume(s)
Price(s)
Volume(s)
1. £nil
155,516
e)
Aggregated information
- Aggregated volume
- Price
N/A
f)
Date of the transaction
11 December 2025
g)
Place of the transaction
Outside a trading venue

 

 

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