REG - Grainger PLC - Director/PDMR Shareholding

GraingerAnnouncement

19/12/2024 16:45

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RNS Number : 8245Q  Grainger PLC  19 December 2024

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 DEFERRED BONUS SHARE 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 Grainger plc Deferred Bonus Share Plan
("DBSP") on 18 December 2024.

The Options have been granted in respect of the compulsory deferral of 25% of
the 2024 annual bonus  of the relevant individual. Options were granted under
the DBSP to Executive Directors and Persons Discharging Managerial
Responsibilities ("PDMRs") of the Company, as specified in the table below.

 Name of Director/ PDMR  Position                                            No. of shares under Option
 Helen Gordon            Chief Executive Officer (Director)                  88,673
 Rob Hudson              Chief Financial Officer (Director)                  69,336
 Michael Keaveney        Director of Land and Development (PDMR)             23,060
 Eliza Pattinson         Director of Operations and Asset Management (PDMR)  20,973

 

Vesting of the Options is not subject to any performance conditions and,
subject to the participant's continued employment with Grainger, the Options
will normally become exercisable after the three-year vesting period.

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 / Director

 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 Deferred Bonus Share

                                                            Plan

 d)   Price(s) and volume(s)                                        Price(s)                                  Volume(s)

      1.  £nil                                                                                             1.  88,673

 e)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 f)   Date of the transaction                                      18 December 2024

 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 / Director

 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 Deferred Bonus Share

                                                            Plan

 d)   Price(s) and volume(s)                                        Price(s)                                  Volume(s)

      1.  £nil                                                                                             1.  69,336

 e)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 f)   Date of the transaction                                      18 December 2024

 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 Deferred Bonus Share

                                                            Plan

 d)   Price(s) and volume(s)                                        Price(s)                                  Volume(s)

      1.  £nil                                                                                             1.  23,060

 e)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 f)   Date of the transaction                                      18 December 2024

 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 Deferred Bonus Share

                                                            Plan

 d)   Price(s) and volume(s)                                        Price(s)                                  Volume(s)

      1.  £nil                                                                                             1.  20,973

 e)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 f)   Date of the transaction                                      18 December 2024

 g)   Place of the transaction                                     Outside a trading venue

 

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