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RNS Number : 4706F Savills PLC 22 May 2026
SAVILLS PLC (THE "COMPANY")
TRANSACTION IN SHARES BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY
Buy-out award for incoming Group Chief Financial Officer
The Company announces that on 21 May 2026 it granted the following share
awards (the "Awards") to Nick Sanderson to replace awards forfeited by him
when he left his previous employer, Great Portland Estates plc ("GPE") to take
up his appointment as the Company's Group Chief Financial Officer, which role
he assumed on 9 February 2026 (the "Commencement Date"). The Awards were
granted under the Savills Deferred Share Bonus Plan.
Level and purpose of Award
As above, the Savills Awards have been granted to replace deferred share bonus
plan awards forfeited by Mr Sanderson when he left GPE, and are consistent
with Savills Directors' Remuneration Policy and are as disclosed in the
Directors' Remuneration Report in the 2025 Savills plc Report & Accounts.
The foregone deferred share bonus plan awards comprised three nil cost options
to acquire GPE ordinary shares, each with a deferral period of three years and
a further deferred share bonus plan award to be granted May / June 2026 to
reflect personal and measured GPE corporate performance for the 2025/26
financial year.
The value and number of shares subject to the Awards has been calculated
respectively using the share prices of the Company and GPE on the Commencement
Date, as adjusted to reflect the Company's share price on the London Stock
Exchange Dealing Day preceding the date of grant.
These Awards will vest on the earlier of the originally timetabled vesting
date of the forfeited GPE awards or the third anniversary of grant and are
subject to rolled-up dividend shares whereby the number of shares awarded will
be increased during the Deferred Period to reflect final and interim dividends
declared during the deferred period.
Director / PDMR Number of shares subject to The Savills Deferred Share Bonus Plan awarded to Vesting Date
the Director/ PDMR on 21 May 2026
Nick Sanderson (Director) 18,215 2 June 2026
22,240 20 June 2027
23,486 30 May 2028
24,533 21 May 2029
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 Nick Sanderson
2 Reason for the notification
a) Position/status Group Chief Financial Officer / Director
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, type of instrument Savills plc Ordinary shares of 2.5p
Identification code GB00B135BJ46
b) Nature of the transaction Grant of share awards over ordinary shares pursuant to a bespoke buy-out award
arrangement
c) Price(s) and volume(s)
Price(s) Volume(s)
nil consideration 88,474
d) Aggregated information n/a
- Volume
- Price
- Total
e) Date of the transaction 21 May 2026
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Volume
- Price
- Total
n/a
e)
Date of the transaction
21 May 2026
f)
Place of the transaction
Outside a trading venue
Name of contact and telephone number for queries:
Chris Lee
Group Legal Director & Company Secretary
020 3107 5444
22 May 2026
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