REG - SIG PLC - Director/PDMR Shareholding

SIGAnnouncement

Yesterday 11:15

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RNS Number : 2467D  SIG PLC  06 May 2026

LEI:
213800VDC1BKJEZ8PV53
 
6 May 2026

 

 

SIG plc

 

("SIG" or the "Company")

 

Notification and public disclosure of Restricted Share Awards to
Directors/Persons Discharging Managerial Responsibilities and their Closely
Associated Persons

 

SIG plc announces that, following its announcement on 30 April 2026 of the
appointment of Simon Kesterton as the Company's new Chief Financial Officer,
effective from 1 May 2026, the following Restricted Share Awards ("RSAs") were
granted over the Company's Ordinary Shares of 10 pence each ("Shares")
under the SIG plc Long Term Incentive Plan.

 

 Name             Status                   Number of Shares under          Option Price

                                            the Restricted Share Awards
 Simon Kesterton  Chief Financial Officer  6,936,736                       £Nil

 

The normal vesting date for the RSAs will be 1 May 2029, being the third
anniversary of the award date. Once vested, the RSAs will normally be
exercisable until the day before the tenth anniversary of the award date. The
Shares that are the subject of the RSAs are subject to a further two-year
holding period commencing on vesting.

 

No consideration was paid for the grant of the RSAs which are structured as
nil cost options.

 

This announcement and the following disclosures are made in accordance with
Article 19 of the UK Market Abuse Regulation.

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Simon Kesterton
 2   Reason for the notification
 a)  Position/status                                              PDMR (Chief Financial Officer)
 b)  Initial notification/Amendment                               Initial notification
 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                                    Grant of Restricted Share Awards for nil consideration
 c)  Price(s) and volume(s)                                       Price(s)                      Volume(s)
                                                                  GBP Nil                       6,936,736
 d)  Aggregated information

     -     Aggregated volume                                      Not applicable - single transaction

     -     Price
 e)  Date of the transaction                                      1 May 2026
 f)  Place of the transaction                                     Outside a trading venue

 

 

Enquiries:

 

 SIG plc
 Andrew Watkins  Group General Counsel & Company Secretary           +44 (0) 114 285 6300

 

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