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REG - Severfield PLC - Director/PDMR Shareholding

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RNS Number : 8079W  Severfield PLC  17 July 2024

Date of notification:  17(th) July 2024

DIRECTOR/PDMR SHAREHOLDINGS

Severfield plc ("the Company") wishes to notify the following changes in the
interests of persons discharging managerial responsibility ("PDMRs") in
ordinary shares ("Shares").

GRANT OF SHARESAVE SHARE OPTION AWARDS

On 17(th) July 2024 share option awards were granted under the Severfield plc
HMRC approved all employee Sharesave scheme to PDMRs as set out in the table
below. The awards were granted in accordance with the rules of the plan and
the HMRC regulations in place at the time and on the same basis for all
employees.  The options may be exercised on maturity of the relevant savings
plans in accordance with the scheme rules in September 2027.

 Name of PDMR                                           No. of shares held under the award
 Alan Dunsmore (CEO)                                    22,077
 Mark Sanderson (Legal Director and Company Secretary)  15,204
 Matthew Gamble (Group Financial Controller)            7,420

The Company was notified of these transactions on 17(th) July 2024.

 Details of the individual awards are set out below.

Name of Company Official responsible for making notification:  Mark
Sanderson, Company Secretary

Classification 3.1

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Alan Dunsmore
 2   Reason for the notification
 a)  Position/status                                              CEO
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Severfield plc
 b)  LEI                                                          21380025AWPR781CY104
 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 2.5p

     Identification code

GB00B27YGJ97
 b)  Nature of the transaction                                    Award of options under the Severfield SAYE Sharesave plan exercisable in
                                                                  September 2025 subject to continued membership of savings plan

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  n/a       22,077
 d)  Aggregated information                                       Single transaction

- Aggregated volume
     - Price
 e)  Date of the transaction                                      17/7/24
 f)  Place of the transaction                                     Outside a trading venue

 GB00B27YGJ97

b)

Nature of the transaction

Award of options under the Severfield SAYE Sharesave plan exercisable in
September 2025 subject to continued membership of savings plan

 

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
 n/a       22,077

d)

Aggregated information

 -  Aggregated volume
 -  Price

Single transaction

e)

Date of the transaction

17/7/24

f)

Place of the transaction

Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Mark Sanderson
 2   Reason for the notification
 a)  Position/status                                              Legal Director and Company Secretary
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Severfield plc
 b)  LEI                                                          21380025AWPR781CY104
 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 2.5p

     Identification code

GB00B27YGJ97
 b)  Nature of the transaction                                    Award of options under the Severfield SAYE Sharesave plan exercisable in
                                                                  September 2024 subject to continued membership of savings plan

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   n/a       15,204
 d)  Aggregated information                                       Single transaction

- Aggregated volume
     - Price
 e)  Date of the transaction                                      17/7/24
 f)  Place of the transaction                                     Outside a trading venue

 GB00B27YGJ97

b)

Nature of the transaction

Award of options under the Severfield SAYE Sharesave plan exercisable in
September 2024 subject to continued membership of savings plan

 

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
  n/a       15,204

d)

Aggregated information

 -  Aggregated volume
 -  Price

Single transaction

e)

Date of the transaction

17/7/24

f)

Place of the transaction

Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Matthew Gamble
 2   Reason for the notification
 a)  Position/status                                              Group Financial Controller
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Severfield plc
 b)  LEI                                                          21380025AWPR781CY104
 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 2.5p

     Identification code

GB00B27YGJ97
 b)  Nature of the transaction                                    Award of options under the Severfield SAYE Sharesave plan exercisable in
                                                                  September 2024 subject to continued membership of savings plan

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   n/a       7,420
 d)  Aggregated information                                       Single transaction

- Aggregated volume
     - Price
 e)  Date of the transaction                                      17/7/24
 f)  Place of the transaction                                     Outside a trading venue

 GB00B27YGJ97

b)

Nature of the transaction

Award of options under the Severfield SAYE Sharesave plan exercisable in
September 2024 subject to continued membership of savings plan

 

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
  n/a       7,420

d)

Aggregated information

 -  Aggregated volume
 -  Price

Single transaction

e)

Date of the transaction

17/7/24

f)

Place of the transaction

Outside a trading venue

 

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