Director/PDMR Shareholding
29 May 2026
M&C SAATCHI PLC
(the "Company" or "M&C Saatchi")
Director/PDMR Shareholding
Grant of Long-Term Incentive Plan Award
The Company announces that today the following performance share award (the "Award") over ordinary shares of one pence each in the capital of the Company (the "Shares") was granted under the Company's Long Term Incentive Plan to the following Executive Director and person discharging managerial responsibilities:
Director/PDMR
Number of Shares under the Award
Simon Fuller
251,172
The Award will vest on 29 May 2029 subject to the satisfaction of performance conditions and continued employment as set out in the Company's 2025 Directors' Remuneration Report.
The Award is additionally subject to a two-year holding period following the vesting date. No consideration was paid for the grant of the Award.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1.
Details of the persons discharging managerial responsibilities
(a)
Name:
Simon Fuller
2.
Reason for the clearance request
(a)
Position / status:
Chief Financial Officer/PDMR
(b)
Initial clearance request / subsequent clearance request:
Initial notification
3.
Details of the issuer
(a)
Name:
M&C SAATCHI PLC
(b)
LEI:
213800XBLFQZ1T1KBA87
4.
Details of the transaction(s)
(a)
Description of the financial instrument, type of instrument:
Identification code:
One pence ordinary shares
ISIN GB00B01F7T14
(b)
Nature of the transaction
Grant of nil cost option award under the M&C Saatchi plc Long Term Incentive Plan.
(c)
Price(s) and volume(s)
Price(s)
Volumes(s)
nil
251,172
(d)
Aggregated information
Aggregated volume:
Aggregated price:
251,172
Nil
(e)
Date of the transaction
29 May 2026
(f)
Place of transaction
Off market
FURTHER INFORMATION
M&C Saatchi
+44 (0)20-7543-4500
Simon Fuller, Chief Financial Officer
Thomas Fahey, Head of Investor Relations
Headland Consultancy
+44 (0)20-3805-4822
Rob Walker / Charlie Twigg / James Waters
MCSaatchi@headlandconsultancy.com
Panmure Liberum - Nominated adviser and joint broker
+44 (0)20-3100-2000
Edward Mansfield, Will King, Gaya Bhatt
Deutsche Numis - Joint broker
+44 (0)20-7260-1000
Nick Westlake, Iqra Amin
About M&C Saatchi
M&C Saatchi is a creative solutions company with specialist expertise and creativity in helping our clients grow by maximising the reach and potential of their brands. It does this through its regional-first operating model with five core specialisms - Advertising, Issues, Passions, Consulting and Media - which it leverages in an integrated go-to-market approach. It has significant global reach, with major hubs in the UK, Europe, Middle East, APAC and the Americas and is supported by global shared services. M&C Saatchi is headquartered in London and listed on the FTSE AIM index of the London Stock Exchange.
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