REG - Savills PLC - Director/PDMR Shareholding

SavillsAnnouncement

10/06/2025 18:00

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RNS Number : 2836M  Savills PLC  10 June 2025

SAVILLS PLC (THE "COMPANY")

TRANSACTION IN SHARES BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRS)

 

Vesting of Deferred Share Awards

 

Awards over ordinary shares of the Company under the Company's Deferred Share
Plans have become unconditional in all respects following the end of their
Deferred Period.  In satisfaction of the Awards, the Trustees of the Group's
Employee Benefit Trust have effected the transfer of shares, following the
settlement of associated tax liabilities through the sale of shares, to
Directors and PDMRs of the Company as follows:

 

 Director/ PDMR          Number of Shares Transferred  Number of Shares Disposed  Shareholding following this notification  Shareholding as a % of issued share capital
 Mark Ridley (Director)  5,211                         94,689                     237,065                                   0.16%
 Simon Shaw (Director)   39,500                        35,196                     222,079                                   0.15%
 Martin Fidden (PDMR)    7,598                         -                          25,382                                    0.02%
 Alex Jeffrey (PDMR)     120,491                       -                          238,931                                   0.17%
 Chris Lee (PDMR)        2,166                         39,373                     121,166                                   0.08%
 Raymond Lee (PDMR)      71,181                        -                          176,181                                   0.12%
 David Lipson (PDMR)     3,770                         3,760                      128,886                                   0.09%
 James Sparrow (PDMR)    21,431                        19,096                     114,450                                   0.08%

 

The share price on disposal of all shares was £9.625 per share.

 

 

Grant of Deferred Share Awards

 

The Company announces that on 10 June 2025 the grant of the share-based
element of 2024 profit share awards has been made under The Savills Deferred
Share Bonus Plan to Directors and PDMRs as follows:

 

 Director/ PDMR          Number of shares subject to The Savills Deferred Share Bonus Plan awarded to
                         the Director/ PDMR on 10 June 2025
 Mark Ridley (Director)  105,394
 Simon Shaw (Director)   81,120
 Alex Jeffrey (PDMR)     57,053
 Chris Lee (PDMR)        16,597
 James Sparrow (PDMR)    41,493

These awards have a Deferred Period of three years and are subject to
rolled-up dividend shares whereby the number of shares awarded will be
increased on the vesting date to reflect final and interim dividends declared
during the Deferred Period.

 

 

The Company announces that on 10 June 2025 the grant of an award has been made
under The Savills Deferred Share Plan (No.2 Plan) to the following PDMR:

 PDMR                  Number of shares subject to The Savills Deferred Share Plan (No.2 Plan)
                       awarded to the PDMR on 10 June 2025
 Martin Fidden (PDMR)  15,560

This award has a Deferred Period of three years and is subject to rolled-up
dividend shares whereby the number of shares awarded will be increased on the
vesting date to reflect final and interim dividends declared during the
Deferred Period.

 

The Company announces that on 10 June 2025 the grant of an award has been made
under The Schedule to The Savills Deferred Share Plan (No.2 Plan) to a PDMR
based in the United States of America as follows:

 

 PDMR                 Number of shares subject to the Savills Deferred Share Plan awarded to the
                      PDMR on 10 June 2025
 David Lipson (PDMR)  68,999

One-third of Mr Lipson's award will vest on each of the three anniversaries
subsequent to the date of grant subject to continued employment. The award is
subject to rolled-up dividend shares whereby the number of shares awarded will
be increased on the vesting dates to reflect final and interim dividends
declared during the Deferred Periods.

 

Resulting beneficial interests under The Savills Deferred Share Bonus Plan and
The Savills Deferred Share Plan (No.2 Plan) further to the above notifications
are as follows:

 Director/ PDMR          Resulting beneficial interest under The Savills Deferred Share Bonus Plan and
                         The Savills Deferred Share Plan (No.2 Plan)
 Mark Ridley (Director)  267,995
 Simon Shaw (Director)   210,101
 Martin Fidden (PDMR)    30,635
 Alex Jeffrey (PDMR)     183,558
 Chris Lee (PDMR)        42,999
 Raymond Lee (PDMR)      52,136
 David Lipson (PDMR)     181,915
 James Sparrow (PDMR)    148,611

 

 

The information set out below is provided in accordance with the requirements
of Article 19 of the EU Market Abuse Regulation No 596/2014.

 1.   Details of the Director/ PDMR

 (a)  Name                                             1.    Mark Ridley

                                                       2.    Simon Shaw

                                                       3.    Martin Fidden

                                                       4.    Alex Jeffrey

                                                       5.    Chris Lee

                                                       6.    Raymond Lee

                                                       7.    David Lipson

                                                       8.    James Sparrow

 2.   Reason for the notification

 (a)  Position/ status                                 1.    Group Chief Executive/ Director

                                                       2.    Group Chief Financial Officer/ Director

                                                       3.    Chief Executive Officer - Asia Pacific (ex-Greater China)/ PDMR

                                                       4.    Chief Executive Officer - Savills Investment Management/ PDMR

                                                       5.    Group Legal Director and Company Secretary/ PDMR

                                                       6.    Chief Executive - Hong Kong, Macau and Greater China/ PDMR

                                                       7.    Chief Executive Officer - Savills North America/ PDMR

                                                       8.    Chief Executive Officer, UK & EMEA/ PDMR

 (b)  Initial notification/ Amendment                  Initial notification

 3.   Details of the issuer

 (a)  Name                                             Savills plc

 (b)  LEI                                              213800WXICGMBWHTA933

 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          Savills plc Ordinary Shares of 2.5p each

 (b)  Identification code of the Financial Instrument  GB00B135BJ46

 (c)  Nature of the transaction                        1)    Vesting of awards under the Company's Deferred Share Plans and sale

                                                of shares

                                                       2)    Grant of awards over Ordinary Shares in accordance with the Company's
                                                       Deferred Share Plans

 (d)  Price(s) and volume(s)                           Price(s)                                  Volume(s)

      1)                                                                                         1.    99,900

      Acquisition                                                                                2.    74,696

      £nil per share                                                                             3.    7,598

                                                                                                 4.    120,491

                                                                                                 5.    41,539

                                                                                                 6.    71,181

                                                                                                 7.    7,530

                                                                                                 8.    40,527

      Disposal                                                                                   1.    94,689

      £9.625 per share                                                                           2.    35,196

                                                                                                 3.    n/a

                                                                                                 4.    n/a

                                                                                                 5.    39,373

                                                                                                 6.    n/a

                                                                                                 7.    3,760

                                                                                                 8.    19,096

                                                       2)                                        1.    105,394

                                                       £nil per share                            2.    81,120

                                                                                                 3.    15,560

                                                                                                 4.    57,053

                                                                                                 5.    16,597

                                                                                                 6.    n/a

                                                                                                 7.    68,999

                                                                                                 8.    41,493

 (e)  Aggregated information                           N/A

      -      Aggregated volume

      -      Price

 (f)  Date of the transaction                          Vesting of awards and sale of associated shares - 9 June 2025

                                                       Grant of awards - 10 June 2025
 (g)  Place of the transaction                         Vesting of awards - Outside a trading venue

                                                       Sale of associated shares - London Stock Exchange

                                                       Grant of awards - Outside a trading venue

 

Name of contact and telephone number for queries:

Chris Lee

Group Legal Director & Company Secretary

020 3107 5444

 

10 June 2025

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