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

M&C SaatchiAnnouncement

29/05/2026 15:15

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RNS Number : 2989G  M&C Saatchi PLC  29 May 2026

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:  One pence ordinary shares

      Identification code:

                                                                    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:                                            251,172

      Aggregated price:                                             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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