REG - Hunting PLC - Director/PDMR Shareholding
10/04/2025 16:30
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RNS Number : 5715E Hunting PLC 10 April 2025
For Immediate Release
10 April 2025
Hunting PLC
("Hunting" or "the Company")
Directors Shareholding/PDMR
Hunting PLC today announces the following share awards granted on 7 April 2025
under the 2024 Hunting Performance Share Plan ("HPSP") to the executive
Directors and members of the Executive Committee.
PDMR Position Number of Number of Total number
performance-based
time- based awards granted
of awards
awards granted
granted
Jim Johnson Chief Executive 884,906 252,830 1,137,736
Bruce Ferguson Finance Director 206,130 64,415 270,545
Liese Borden Executive Committee Member 85,463 56,976 142,439
Adam Dyess Executive Committee Member 73,760 49,173 122,933
Ryan Elliott Executive Committee Member 71,220 47,480 118,700
Gregory Farmer Executive Committee Member 92,016 61,344 153,360
Scott George Executive Committee Member 154,720 103,147 257,867
Graham Goodall Executive Committee Member 34,565 23,044 57,609
Dane Tipton Executive Committee Member 126,210 84,140 210,350
Ben Willey Executive Committee Member 88,176 58,784 146,960
The Company has also granted Daniel Tan 126,910 performance-based cash awards
subject to the same conditions and targets as the performance-based share
awards and 84,607 time-based cash awards.
The share and cash awards are subject to vesting on the third anniversary of
the date of grant.
This year, the performance conditions and targets attached to the
performance-based awards of the HPSP grant are as follows:
Performance Condition Proportion Threshold Vesting Maximum Vesting
TSR 30% Median Upper Quartile
ROCE 25% 11.5% 15.0%
EPS 15% 40.0 cents 60.0 cents
FCF 15% $200m $270m
Balanced Scorecard
- Safety 7.5% 2.00 <1.00
- Quality Assurance 7.5% 0.8 <0.5
The EPS and ROCE performance conditions will be measured against the financial
performance of the Company for the year ended 31 December 2027, while the TSR,
FCF and Balanced Scorecard performance conditions will be measured based on
data for the three- year performance period ended 31 December 2027.
The number of shares subject to the award are determined by using the average
closing middle market price of a Hunting PLC Ordinary share on 4 April 2025,
being 267.5 pence per share.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jim Johnson
2 Reason for the notification
a) Position/status Chief Executive Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Hunting PLC
b) LEI 2138008S5FL78ITZRN66
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 Awards over Ordinary Shares of 25 pence each
Identification code ISIN:- GB0004478896
b) Nature of the transaction Grant of Share Awards over Ordinary Shares under the rules of the 2024 Hunting
Performance Share Plan (HPSP)
c)
Price(s) and volume(s) Price(s) Volume(s)
Nil cost 1,137,736 Ordinary Shares
d)
Aggregated information
- Aggregated volume 1,137,736
- Price Nil
e) Date of the transaction 7 April 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bruce Ferguson
2 Reason for the notification
a) Position/status Finance Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Hunting PLC
b) LEI 2138008S5FL78ITZRN66
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 Awards over Ordinary Shares of 25 pence each
Identification code ISIN:- GB0004478896
b) Nature of the transaction Grant of Share Awards over Ordinary Shares under the rules of the 2024 Hunting
Performance Share Plan (HPSP)
c)
Price(s) and volume(s) Price(s) Volume(s)
Nil cost 270,545 Ordinary Shares
d)
Aggregated information
- Aggregated volume 270,545
- Price Nil
e) Date of the transaction 7 April 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Liese Borden
2 Reason for the notification
a) Position/status Executive Committee Member
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Hunting PLC
b) LEI 2138008S5FL78ITZRN66
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 Awards over Ordinary Shares of 25 pence each
Identification code ISIN:- GB0004478896
b) Nature of the transaction Grant of Share Awards over Ordinary Shares under the rules of the 2024 Hunting
Performance Share Plan (HPSP)
c)
Price(s) and volume(s) Price(s) Volume(s)
Nil cost 142,439 Ordinary Shares
d)
Aggregated information
- Aggregated volume 142,439
- Price Nil
e) Date of the transaction 7 April 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Adam Dyess
2 Reason for the notification
a) Position/status Executive Committee Member
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Hunting PLC
b) LEI 2138008S5FL78ITZRN66
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 Awards over Ordinary Shares of 25 pence each
Identification code ISIN:- GB0004478896
b) Nature of the transaction Grant of Share Awards over Ordinary Shares under the rules of the 2024 Hunting
Performance Share Plan (HPSP)
c)
Price(s) and volume(s) Price(s) Volume(s)
Nil cost 122,933 Ordinary Shares
d)
Aggregated information
- Aggregated volume 122,933
- Price Nil
e) Date of the transaction 7 April 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ryan Elliott
2 Reason for the notification
a) Position/status Executive Committee Member
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Hunting PLC
b) LEI 2138008S5FL78ITZRN66
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 Awards over Ordinary Shares of 25 pence each
Identification code ISIN:- GB0004478896
b) Nature of the transaction Grant of Share Awards over Ordinary Shares under the rules of the 2024 Hunting
Performance Share Plan (HPSP)
c)
Price(s) and volume(s) Price(s) Volume(s)
Nil cost 118,700 Ordinary Shares
d)
Aggregated information
- Aggregated volume 118,700
- Price Nil
e) Date of the transaction 7 April 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gregory Farmer
2 Reason for the notification
a) Position/status Executive Committee Member
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Hunting PLC
b) LEI 2138008S5FL78ITZRN66
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 Awards over Ordinary Shares of 25 pence each
Identification code ISIN:- GB0004478896
b) Nature of the transaction Grant of Share Awards over Ordinary Shares under the rules of the 2024 Hunting
Performance Share Plan (HPSP)
c)
Price(s) and volume(s) Price(s) Volume(s)
Nil cost 153,360 Ordinary Shares
d)
Aggregated information
- Aggregated volume 153,360
- Price Nil
e) Date of the transaction 7 April 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Scott George
2 Reason for the notification
a) Position/status Executive Committee Member
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Hunting PLC
b) LEI 2138008S5FL78ITZRN66
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 Awards over Ordinary Shares of 25 pence each
Identification code ISIN:- GB0004478896
b) Nature of the transaction Grant of Share Awards over Ordinary Shares under the rules of the 2024 Hunting
Performance Share Plan (HPSP)
c)
Price(s) and volume(s) Price(s) Volume(s)
Nil cost 257,867 Ordinary Shares
d)
Aggregated information
- Aggregated volume 257,867
- Price Nil
e) Date of the transaction 7 April 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Graham Goodall
2 Reason for the notification
a) Position/status Executive Committee Member
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Hunting PLC
b) LEI 2138008S5FL78ITZRN66
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 Awards over Ordinary Shares of 25 pence each
Identification code ISIN:- GB0004478896
b) Nature of the transaction Grant of Share Awards over Ordinary Shares under the rules of the 2024 Hunting
Performance Share Plan (HPSP)
c)
Price(s) and volume(s) Price(s) Volume(s)
Nil cost 57,609 Ordinary Shares
d)
Aggregated information
- Aggregated volume 57,609
- Price Nil
e) Date of the transaction 7 April 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Dane Tipton
2 Reason for the notification
a) Position/status Executive Committee Member
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Hunting PLC
b) LEI 2138008S5FL78ITZRN66
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 Awards over Ordinary Shares of 25 pence each
Identification code ISIN:- GB0004478896
b) Nature of the transaction Grant of Share Awards over Ordinary Shares under the rules of the 2024 Hunting
Performance Share Plan (HPSP)
c)
Price(s) and volume(s) Price(s) Volume(s)
Nil cost 210,350 Ordinary Shares
d)
Aggregated information
- Aggregated volume 210,350
- Price Nil
e) Date of the transaction 7 April 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ben Willey
2 Reason for the notification
a) Position/status Executive Committee Member
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Hunting PLC
b) LEI 2138008S5FL78ITZRN66
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 Awards over Ordinary Shares of 25 pence each
Identification code ISIN:- GB0004478896
b) Nature of the transaction Grant of Share Awards over Ordinary Shares under the rules of the 2024 Hunting
Performance Share Plan (HPSP)
c)
Price(s) and volume(s) Price(s) Volume(s)
Nil cost 146,960 Ordinary Shares
d)
Aggregated information
- Aggregated volume 146,960
- Price Nil
e) Date of the transaction 7 April 2025
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Daniel Tan
2 Reason for the notification
a) Position/status Executive Committee Member
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Hunting PLC
b) LEI 2138008S5FL78ITZRN66
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 Cash Awards over Ordinary Shares of 25 pence each
Identification code ISIN:- GB0004478896
b) Nature of the transaction Grant of Cash Awards subject to the rules of the 2024 Hunting Performance
Share Plan (HPSP)
c)
Price(s) and volume(s) Price(s) Volume(s)
Nil cost 211,517 Ordinary Shares
d)
Aggregated information
- Aggregated volume 211,517
- Price Nil
e) Date of the transaction 7 April 2025
f) Place of the transaction London
For further information please contact:
Ben Willey, Company Secretary 020 7321 0123
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