REG - Vanquis Banking Grp - Director/PDMR Shareholding

Vanquis BankingAnnouncement

10/09/2025 10:30

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RNS Number : 6155Y  Vanquis Banking Group PLC  10 September 2025

Vanquis Banking Group plc ("the Company")

Director/PDMR Transaction - Initial Notification

 

The Company announces that it has granted the following awards on 9 September
2025 over the Company's ordinary shares of 20 8/11p ("Shares") as follows:

 

1.    nil-cost options over 645,937 and 367,516 Shares for no consideration
to Ian McLaughlin and David Watts respectively, who are directors/persons
discharging managerial responsibility ("PDMRs") in the Company, under the 2020
Restricted Share Plan (the "RSP Options")

 

The number of ordinary shares awarded under the RSP Options is based on the
average closing share price on the London Stock Exchange between 2 September
2025 and 8 September 2025 of £1.1224. No adjustments have been made to the
grant value of the awards. A further assessment will be made at the point of
vest as part of the RSP performance underpin. There has been no additional
discount from the price at grant to reflect the absence of dividend
equivalents during the vesting period and no market value options linked to
the RSP Options have been granted under the 2020 Restricted Share Plan (CSOP
Options).

 

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Ian McLaughlin

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Vanquis Banking Group plc

 b)   LEI                                                          213800U93SZC44VXN635

 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 20 8/11p

      Identification code

                                                                   GB00B1Z4ST84
 b)   Nature of the transaction                                    Acquisition of nil-cost options under the 2020 Restricted Share Plan.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £0        645,937
 d)   Aggregated information

      - Aggregated volume                                          645,937

      - Price                                                      £0

 e)   Date of the transaction                                      9 September 2025

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

645,937

 

£0

e)

 

Date of the transaction

9 September 2025

f)

 

Place of the transaction

Outside a trading venue

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         David Watts

 2    Reason for the notification

 a)   Position/status                                              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                                                         Vanquis Banking Group plc

 b)   LEI                                                          213800U93SZC44VXN635

 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 20 8/11p

      Identification code

                                                                   GB00B1Z4ST84

 b)   Nature of the transaction                                    Acquisition of nil-cost options under the 2020 Restricted Share Plan.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £0        367,516
 d)   Aggregated information

      - Aggregated volume                                          367,516

      - Price                                                      £0

 e)   Date of the transaction                                      9 September 2025

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

367,516

 

£0

e)

 

Date of the transaction

9 September 2025

f)

 

Place of the transaction

Outside a trading venue

 

 

Name of authorised official of issuer responsible for making notification:

Elizabeth McClure, Deputy Company Secretary

Date of Notification:

10 September 2025

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