REG - Severfield PLC - Director/PDMR Shareholding

SeverfieldAnnouncement

29/07/2025 16:15

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RNS Number : 0550T  Severfield PLC  29 July 2025

Date of notification: 29th July 2025

SEVERFIELD PLC

DIRECTOR/PDMR SHAREHOLDINGS-AWARD OF DEFERRED BONUS SHARES

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 DEFERRED BONUS SHARE AWARDS

On 28th July 2025 a grant of a deferred award over Shares under the Company's
Deferred Share Bonus Plan ("DSBP") was made to the following PDMR representing
a proportion of their bonus entitlement for the financial year to 29 March
2025:

 Name of PDMR                                           No. of shares held under the award

 Mark Sanderson (Legal Director and Company Secretary)  31,013

 

The awards are structured as nil exercise cost options normally exercisable
between 3 and 10 years after grant. No consideration was paid for the grant of
the awards.

The Company was notified of these transactions on 28th July 2025.

Details of the full notifications received by the Company are set out below:

 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                                    Grant of an award under the Company's Deferred Bonus Share Plan. The award is
                                                                  a nil exercise cost option exercisable normally exercisable between 3 and 10
                                                                  years after grant subject to continued employment. No consideration was paid
                                                                  for the grant of the award.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   Nil      31,013
 d)  Aggregated information                                       Not applicable-single transaction

- Aggregated volume

- Price
 e)  Date of the transaction                                      2025-07-28

 f)  Place of the transaction                                     Outside a trading venue

 GB00B27YGJ97

b)

Nature of the transaction

Grant of an award under the Company's Deferred Bonus Share Plan. The award is
a nil exercise cost option exercisable normally exercisable between 3 and 10
years after grant subject to continued employment. No consideration was paid
for the grant of the award.

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
  Nil      31,013

d)

Aggregated information

 -  Aggregated volume

 -  Price

Not applicable-single transaction

e)

Date of the transaction

2025-07-28

 

f)

Place of the transaction

Outside a trading venue

 

Name of Company Official responsible for making notification:

Mark Sanderson, Company Secretary

Contact details: 01845 577896

Severfield plc

Severs House

Dalton Airfield Industrial Estate

Thirsk

North Yorkshire

YO7 3JN

29(th) July 2025

Classification 3.1

 

 

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