REG - Robert Walters PLC - Director/PDMR Shareholding

Robert WaltersAnnouncement

15/09/2023 13:00

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RNS Number : 6484M  Robert Walters PLC  15 September 2023

15 September 2023

ROBERT WALTERS PLC

(the "Company")

2023 PSP awards & Total Voting Rights

2023 PSP awards

The Company announces that, following his appointment as Chief Financial
Officer of the Company, David Bower has been awarded options over 69,589
ordinary shares of 20 pence each in the capital of the Company ("Ordinary
Shares") under the 2023 Robert Walters Performance Share Plan.

The awards, which were made in the form of options at nil cost, are subject to
performance conditions which were described in further detail in the Company's
2022 annual report. Vesting will normally not occur before three years have
elapsed.

Total Voting Rights

Robert Walters plc's issued share capital now consists of 76,517,770 Ordinary
Shares, of which 4,074,000 Ordinary Shares are held in treasury.

Therefore, the total number of voting rights in Robert Walters plc is
72,443,770, which may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Robert Walters plc under the
FCA's Disclosure Guidance and Transparency Rules.

 

Further information

 Robert Walters plc                     +44 (0) 20 7379 3333

 Toby Fowlston, Chief Executive

 David Bower, Chief Financial Officer

 Williams Nicolson                      +44 7767 345 563

 Steffan Williams

www.robertwaltersgroup.com (http://www.robertwaltersgroup.com)

 

 

APPENDIX

 1.   Details of the person discharging managerial responsibilities/person closely
      associated
 (a)  Name                                             David Bower
 2.   Reason for the notification
 (a)  Position/status                                  Chief Financial Officer
 (b)  Initial notification/ Amendment                  Initial notification
 3.   Details of the issuer
 (a)  Name                                             Robert Walters plc
 (b)  LEI                                              213800LIE15BDEN3VW43
 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          Ordinary Shares of 20p each
 (b)  Identification code of the Financial Instrument  ISIN Code : GB0008475088
 (c)  Nature of the transaction                        Grant of options over Ordinary Shares under the 2023 Robert Walters
                                                       Performance Share Plan
 (d)  Price(s) and volume(s)                           Price(s)                            Volume(s)
                                                       0                                   69,589

 (e)  Aggregated information

      -           Aggregated volume                    69,589 (psp)

      -           Price                                0
 (f)  Date of the transaction                          13 September 2023
 (g)  Place of the transaction                          Outside of trading venue (XOFF)

 

 

 

 

 

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