REG - M&C Saatchi PLC - Director/PDMR Shareholding

M&C SaatchiAnnouncement

16/05/2025 14:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250516:nRSP0672Ja&default-theme=true

RNS Number : 0672J  M&C Saatchi PLC  16 May 2025

16 May 2025

M&C SAATCHI PLC

(the "Company")

Director/PDMR Shareholding

Grant of Long-Term Incentive Plan Awards

The Company announces that on 13 May 2025 the following performance share
awards (the "Awards") over ordinary shares of one pence each in the capital of
the Company (the "Shares") were granted under the Company's Long Term
Incentive Plan to the following Executive Directors and persons discharging
managerial responsibilities:

 Director/PDMR   Number of Shares under the Award
 Zaid Al-Qassab  564,617
 Simon Fuller    250,941

The Awards will vest on 13 May 2028 subject to the satisfaction of performance
conditions and continued employment as set out in the Company's 2024
Directors' Remuneration Report.

The Awards are additionally subject to a two-year holding period following the
vesting date. No consideration was paid for the grant of the Awards.

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:                                                         Zaid Al-Qassab
 2.   Reason for the clearance request
 (a)  Position / status:                                            Chief Executive 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:  One pence ordinary shares

      Identification code:

                                                                    ISIN GB00B01F7T14
 (b)  Nature of the transaction                                     Grant of nil cost option awards under the M&C Saatchi plc Long Term
                                                                    Incentive Plan.
 (c)  Price(s) and volume(s)                                        Price(s)                              Volumes(s)
      nil                                                                                                 564,617
 (d)  Aggregated information

      Aggregated volume:                                            564,617

      Aggregated price:                                             Nil
 (e)  Date of the transaction                                       13 May 2025
 (f)  Place of transaction                                          Off market

 

 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:  One pence ordinary shares

      Identification code:

                                                                    ISIN GB00B01F7T14
 (b)  Nature of the transaction                                     Grant of nil cost option awards under the M&C Saatchi plc Long Term
                                                                    Incentive Plan.
 (c)  Price(s) and volume(s)                                        Price(s)                              Volumes(s)
      nil                                                                                                 250,941
 (d)  Aggregated information

      Aggregated volume:                                            250,941

      Aggregated price:                                             Nil
 (e)  Date of the transaction                                       13 May 2025
 (f)  Place of transaction                                          Off market

 

For further information please call:

 M&C Saatchi                                           +44 (0)20-7543-4500
 Zaid Al-Qassab, Chief Executive Officer
 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
 Max Jones, Edward Mansfield, Will King
 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.

 

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  DSHUNVURVVUVAAR