REG - Grainger PLC - Director/PDMR Shareholding

GraingerAnnouncement

23/12/2025 15:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251223:nRSW7152Ma&default-theme=true

RNS Number : 7152M  Grainger PLC  23 December 2025

Grainger plc

("Grainger" or the "Company")

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

Grainger announces that on 23 December 2025 it was notified of the following
exercises of nil-cost options and subsequent sale of 5p ordinary shares in the
Company to meet income tax and national insurance liabilities arising from the
exercise of options by Helen Gordon (Group CEO).  The sale of Shares took
place on 23 December 2025 at an average price of £1.81.

Following these transactions, Helen's total shareholding is 412,830 and
includes Shares held by Link Market Services Trustees and held pursuant to
Grainger's Share Incentive Plan (SIP).

 Award            Number of vested Shares subject to exercised award (including dividend  Number of Shares sold  Number of Shares retained
                  equivalent Shares)
 2020 LTIP Award  125,794                                                                 56,809                 68,985
 2022 DBSP Award  78,071                                                                  35,257                 42,814

 

The notification below, made in accordance with the requirements of the UK
Market Abuse Regulation, provides 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)   Name                             Helen Gordon

 2    Reason for the notification

 a)   Position/status                  Chief Executive Officer/Executive 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                                        Exercise of 2020 LTIP and 2022 DBSP Awards granted as nil-cost options.

 d)   Price and volumes                                               Price(s)  Volume(s)

                                                               Nil       125,794
                                                                      Nil       78,071

 d)   Aggregated information

Price  Aggregate Volume
      - Aggregated volume                                             Nil    203,865

      - Price
 e)   Date of the transaction                                          23 December 2025

 f)   Place of the transaction                                         Outside a trading venue

d)

 

Aggregated information

- Aggregated volume

- Price

 

 Price  Aggregate Volume
 Nil    203,865

e)

 

Date of the transaction

 23 December 2025

f)

Place of the transaction

 Outside a trading venue

 

  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/ Executive 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                                       Sale of ordinary shares to meet income tax and national insurance liabilities

                                                               falling due on exercise of 2020 LTIP and 2022 DBSP Awards granted as nil-cost
                                                                      options.
 d)   Price and volumes                                               Price(s)  Volume(s)

                                                               £1.81     56,809
                                                                      £1.81     35,257

 d)   Aggregated information

Price  Aggregate Volume
      - Aggregated volume                                             1.81   92,066

      - Price
 e)   Date of the transaction                                          23 December 2025

 f)   Place of the transaction                                         London Stock Exchange

d)

 

Aggregated information

- Aggregated volume

- Price

 

 Price  Aggregate Volume
 1.81   92,066

e)

 

Date of the transaction

 23 December 2025

f)

Place of the transaction

 London Stock Exchange

 

Name of authorised official of issuer responsible for making notification:

Sapna B FitzGerald, Group General Counsel and Company Secretary

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHPPGGCPUPAGAW



            Copyright 2019 Regulatory News Service, all rights reserved