REG - Grainger PLC - Director/PDMR Shareholding
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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 N/A
- Price
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 N/A
- Price
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 N/A
- Price
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 N/A
- Price
f) Date of the transaction 11 December 2025
g) Place of the transaction Outside a trading venue
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