Director/PDMR Shareholding

PZ Cussons

01/10/2025 16:20

RNS Number : 6970B

PZ CUSSONS PLC

01 October 2025

 

1 October 2025

PZ Cussons plc (the "Company")

Director/PDMR Shareholding

On 1 October 2025, the following awards over ordinary shares of 1p in the Company were granted under the PZ Cussons Long Term Incentive Plan ("LTIP") to persons discharging managerial responsibilities ("PDMR"). Following receipt of her notice to resign, the Remuneration Committee has determined not to grant Sarah Pollard an award under the LTIP for FY26.

The below notifications, made in accordance with the requirements of the UK Market Abuse Regulation, give further details.

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Jonathan Myers
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
PZ Cussons plc
b)
LEI
XB3CXKKKED7OMV80FY35
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 1p each in PZ Cussons plc
Identification code
GB00B19Z1432
b)
Nature of the transaction
Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
753,269
d)
Aggregated information
- Aggregated volume
- Price
753,269
Nil
e)
Date of the transaction
2025-10-01
f)
Place of the transaction
Outside a trading venue

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Steve Noble
2
Reason for the notification
a)
Position/status
Chief Supply Chain Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
PZ Cussons plc
b)
LEI
XB3CXKKKED7OMV80FY35
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 1p each in PZ Cussons plc
Identification code
GB00B19Z1432
b)
Nature of the transaction
Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
173,604
d)
Aggregated information
- Aggregated volume
- Price
173,604
Nil
e)
Date of the transaction
2025-10-01
f)
Place of the transaction
Outside a trading venue

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Kareem Moustafa
2
Reason for the notification
a)
Position/status
Company Secretary and General Counsel
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
PZ Cussons plc
b)
LEI
XB3CXKKKED7OMV80FY35
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 1p each in PZ Cussons plc
Identification code
GB00B19Z1432
b)
Nature of the transaction
Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
106,729
d)
Aggregated information
- Aggregated volume
- Price
106,729
Nil
e)
Date of the transaction
2025-10-01
f)
Place of the transaction
Outside a trading venue

 

 

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