REG - SIG PLC - Director/PDMR Shareholding

SIGAnnouncement

Today 13:30

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RNS Number : 5067F  SIG PLC  22 May 2026

LEI:
213800VDC1BKJEZ8PV53
 
22 May 2026

 

 

SIG plc

("SIG" or the "Company")

 

 

Notification and public disclosure of the grant of a recruitment restricted
share award to Directors/Persons Discharging Managerial Responsibilities and
their Closely Associated Persons

 

SIG plc announces that Simon Kesterton, Chief Financial Officer, has today
been granted a one-off recruitment restricted share award over the Company's
ordinary shares of 10 pence each ("Shares") on the terms set out in the
shareholder circular dated 1 May 2026 (the "Award"). The making of the Award
was approved by shareholders at the general meeting on 22 May 2026.

 

 Name             Status                   Number of Shares under the Award  Option Price
 Simon Kesterton  Chief Financial Officer  5,537,098                         £Nil

 

The vesting date for the Award is 22 May 2029. Once vested, the Award will be
exercisable until the day before the tenth anniversary of the Award date. The
Shares that are the subject of the Award are subject to a further two-year
holding period commencing on vesting. No consideration was paid for the grant
of the Award which is structured as a nil cost option.

 

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 a one-off recruitment restricted share award for nil consideration
 c)  Price(s) and volume(s)                                       Price(s)                                Volume(s)
                                                                  GBP Nil                                 5,537,098
 d)  Aggregated information

     -     Aggregated volume                                      Not applicable - single transaction

     -     Price
 e)  Date of the transaction                                      22 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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