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RNS Number : 4073Q Grainger PLC 09 July 2025
Grainger plc
("Grainger" or the "Company")
Grant of Options under the Employee Save As You Earn Scheme and PDMR Dealings
Following new invitations to participate in the Company's established SAYE
Scheme, which is approved by H.M. Revenue and Customs (the "SAYE Scheme"), the
Company provides the following update.
Pursuant to the SAYE Scheme, certain employees have elected to participate,
resulting in options over a total of 335,556 ordinary shares of 5 pence each
in the Company ("SAYE Options") being granted on 8 July 2025 at a price of 173
pence per share, being calculated in accordance with the rules of the SAYE
Scheme.
The following persons discharging management responsibility ("PDMRs") have
elected to participate in the SAYE Scheme and their SAYE Options are included
in the total figures above.
Name Position Number of
SAYE Options
Robert Hudson Chief Financial Officer/Director 10,606
Michael Keaveney Director of Land and Development / PDMR 10,606
Eliza Pattinson Director of Operations and Asset Management / PDMR 2,121
Subject to the rules of the SAYE Scheme, the SAYE Options are exercisable
between September 2028 and February 2029. The exercise of the SAYE Options
is not dependent upon the satisfaction of performance criteria and
participants who choose to exercise their entitlements pursuant to the rules
of the SAYE Scheme will meet the obligation to pay for the exercise of the
SAYE Options out of funds they have paid into the SAYE Scheme prior to such
exercise. Participants in the SAYE Scheme may opt to withdraw from the SAYE
Scheme, recovering paid-in funds, prior to that time.
The notifications below, made in accordance with Article 19 of the UK Market
Abuse Regulation, provide further detail.
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Names Robert Hudson
2 Reason for the notification
a) Position/status Chief Financial Officer/Director
b) Initial notification 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 5p each in Grainger plc
b) Identification code GB00B04V1276
c) Nature of the transaction Grant of options under the Grainger plc Save As You Earn Scheme
d) Price and volumes Price(s) Volume(s)
Nil 10,606
d) Aggregated information
Price Aggregate Volume
- Aggregated volume N/A N/A
- Price
e) Date of the transaction 8 July 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Price Aggregate Volume
N/A N/A
e)
Date of the transaction
8 July 2025
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Names Michael Keaveney
2 Reason for the notification
a) Position/status Director of Land and Development /PDMR
b) Initial notification 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 5p each in Grainger plc
b) Identification code GB00B04V1276
c) Nature of the transaction Grant of options under the Grainger plc Save As You Earn Scheme
d) Price and volumes Price(s) Volume(s)
Nil 10,606
d) Aggregated information
Price Aggregate Volume
- Aggregated volume N/A N/A
- Price
e) Date of the transaction 8 July 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Price Aggregate Volume
N/A N/A
e)
Date of the transaction
8 July 2025
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Names Eliza Pattinson
2 Reason for the notification
a) Position/status Director of Operations and Asset Management/PDMR
b) Initial notification 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 5p each in Grainger plc
b) Identification code GB00B04V1276
c) Nature of the transaction Grant of options under the Grainger plc Save As You Earn Scheme
d) Price and volumes Price(s) Volume(s)
Nil 2,121
d) Aggregated information
Price Aggregate Volume
- Aggregated volume N/A N/A
- Price
e) Date of the transaction 8 July 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Price Aggregate Volume
N/A N/A
e)
Date of the transaction
8 July 2025
f)
Place of the transaction
Outside a trading venue
Name of authorised official of issuer responsible for making notification:
Sapna B FitzGerald, Group General Counsel and Company Secretary
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