REG - SIG PLC - Director/PDMR Shareholding

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RNS Number : 7178X  SIG PLC  23 March 2026

LEI: 213800VDC1BKJEZ8PV53
 
                                23 March 2026

 
 

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 2023 Restricted Share Plan ("RSP") Awards

On 18 March 2026 Ian Ashton, Chief Financial Officer, exercised nil cost
options (the "RSP Options") under the RSP to acquire 1,030,403 shares of 10
pence each in the capital of the Company ("Shares"). 486,004 Shares were sold
on 18 March 2026 to realise funds to settle income tax and national insurance
obligations arising on exercise of the RSP Options. The balance of 544,399
Shares were retained by him and are subject to a holding period of two years
under the Directors' Remuneration Policy.

Exercise of 2022 Deferred Bonus Plan ("DBP") Awards

In addition, on 18 March 2026 Ian Ashton, Chief Financial Officer, exercised
nil cost options (the "DBP Options") under the DBP to acquire 505,572 shares
of 10 pence each in the capital of the Company ("Shares"). 238,460 Shares were
sold on 18 March 2026 to realise funds to settle income tax and national
insurance obligations arising on exercise of the DBP Options. The balance of
267,112 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 10 March 2023 under the SIG plc 2020
                                                                  Restricted Share Plan
 c)  Price(s) and volume(s)                                       Price(s)                             Volume(s)
                                                                  GBP Nil                             1,030,403
 d)  Aggregated information                                       Not applicable - single transaction

     -      Aggregated volume

     -       Price
 e)  Date of the transaction                                      18 March 2026
 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  0.078                                            486,004
 d)  Aggregated information                                        Aggregate Price   Aggregate Volume                                   Aggregate Total

     -      Aggregated volume

     -       Price
                                                                  GBP 0.078           486,004                                           GBP 37,908
 e)  Date of the transaction                                      18 March 2026
 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 10 March 2023 under the SIG plc 2018
                                                                  Deferred Bonus Plan
 c)  Price(s) and volume(s)                                       Price(s)                             Volume(s)
                                                                  GBP Nil                             505,572
 d)  Aggregated information                                        Not applicable - single transaction

     -      Aggregated volume

     -       Price
 e)  Date of the transaction                                      18 March 2026
 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 0.078                                             238,460
 d)  Aggregated information                                        Aggregate Price   Aggregate Volume                                   Aggregate Total

     -      Aggregated volume

     -       Price
                                                                  GBP 0.078           238,460                                           GBP 18,599
 e)  Date of the transaction                                      18 March 2026
 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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