REG - SIG PLC - Director/PDMR Shareholding

SIGAnnouncement

21/03/2025 16:45

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RNS Number : 7409B  SIG PLC  21 March 2025

LEI: 213800VDC1BKJEZ8PV53
 
                                21 March 2025

 
 

SIG plc

("SIG" or the "Company")

Notification and public disclosure of Exercise of Restricted Share Plan and
Deferred Bonus Plan Awards by Directors/Persons Discharging Managerial
Responsibilities and their Closely Associated Persons

Exercise of 2022 Restricted Share Plan ("RSP") Awards

On 18 March 2025 Ian Ashton, Chief Financial Officer, exercised nil cost
options (the "RSP Options") under the RSP to acquire 997,060 shares of 10
pence each in the capital of the Company ("Shares"). 470,273 Shares were sold
on 18 March 2025 to realise funds to settle income tax and national insurance
obligations arising on exercise of the RSP Options. The balance of  526,787
Shares were retained by him and are subject to a holding period of two years
under the Directors' Remuneration Policy.

Exercise of 2021 Deferred Bonus Plan ("DBP") Awards

In addition, on 18 March 2025 Ian Ashton, Chief Financial Officer, exercised
nil cost options (the "DBP Options") under the DBP to acquire 403,107 shares
of 10 pence each in the capital of the Company ("Shares"). 190,130 Shares were
sold on 18 March 2025 to realise funds to settle income tax and national
insurance obligations arising on exercise of the DBP Options. The balance of
212,977 Shares were retained by him and are subject to a holding period of two
years under the Directors' Remuneration Policy.

This announcement and the following disclosures are made in accordance with
the UK Market Abuse Regulation.

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Ian Ashton
 2   Reason for the notification
 a)  Position/status                                              PDMR (Chief Financial Officer)
 b)  Initial notification/                                        Initial notification

Amendment
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         SIG plc
 b)  LEI                                                          213800VDC1BKJEZ8PV53
 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 10p

     Identification code

                                                                  ISIN:  GB0008025412

 b)  Nature of the transaction                                    Exercise of share awards granted on 14 March 2022 under the SIG plc 2020
                                                                  Restricted Share Plan
 c)  Price(s) and volume(s)                                       Price(s)                             Volume(s)
                                                                  GBP Nil                             997,060
 d)  Aggregated information                                       Not applicable - single transaction

     -      Aggregated volume

     -       Price
 e)  Date of the transaction                                      18 March 2025
 f)  Place of the transaction                                     Outside a trading venue
 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 10p

     Identification code

                                                                  ISIN:  GB0008025412

 b)  Nature of the transaction                                    Sale of shares
 c)  Price(s) and volume(s)                                       Price(s)                                             Volume(s)
                                                                  GBP  0.126995                                         470,273
 d)  Aggregated information                                        Aggregate Price   Aggregate Volume                                   Aggregate Total

     -      Aggregated volume

     -       Price
                                                                  GBP 0.126995        470,273                                           GBP  59,722
 e)  Date of the transaction                                      18 March 2025
 f)  Place of the transaction                                     London Stock Exchange, Main Market XLON

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Ian Ashton
 2   Reason for the notification
 a)  Position/status                                              PDMR (Chief Financial Officer)
 b)  Initial notification/                                        Initial notification

Amendment
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         SIG plc
 b)  LEI                                                          213800VDC1BKJEZ8PV53
 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 10p

     Identification code

                                                                  ISIN:  GB0008025412

 b)  Nature of the transaction                                    Exercise of share awards granted on 14 March 2022 under the SIG plc 2018
                                                                  Deferred Bonus Plan
 c)  Price(s) and volume(s)                                       Price(s)                             Volume(s)
                                                                  GBP Nil                             403,107
 d)  Aggregated information                                        Not applicable - single transaction

     -      Aggregated volume

     -       Price
 e)  Date of the transaction                                      18 March 2025
 f)  Place of the transaction                                     Outside a trading venue
 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 10p

     Identification code

                                                                  ISIN:  GB0008025412

 b)  Nature of the transaction                                    Sale of shares
 c)  Price(s) and volume(s)                                       Price(s)                                             Volume(s)
                                                                  GBP  0.126995                                         190,130
 d)  Aggregated information                                        Aggregate Price   Aggregate Volume                                   Aggregate Total

     -      Aggregated volume

     -       Price
                                                                  GBP  0.126995       190,130                                           GBP 24,145
 e)  Date of the transaction                                      18 March 2025
 f)  Place of the transaction                                     London Stock Exchange, Main Market XLON

 

Enquiries

SIG plc

Andrew Watkins, Group General Counsel & Company
Secretary                               +44 (0)
0114 285 6300

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