REG - Vertu Motors PLC - Director/PDMR Shareholding

Vertu MotorsAnnouncement

19/11/2025 07:00

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RNS Number : 0738I  Vertu Motors PLC  19 November 2025

19 November 2025

 

Vertu Motors plc

 

(the "Company")

 

Notification of PDMR interests

 

The Company announces that it was notified on 17 November 2025 that Stephen
Gould, a person discharging managerial responsibility in the Company, had
exercised nil-cost options over 236,220 ordinary shares of 10p each in the
Company ("Ordinary Shares") on 17 November 2025, that were issued in March
2021 under the Vertu Long Term Incentive Plan. The option exercise was
satisfied via a transfer of Ordinary Shares from the Company's Employee
Benefit Trust.

 

The Company has also been notified that Stephen Gould sold all of the 236,220
Ordinary Shares acquired.  The sale took place on 18 November 2025 at a price
of 63.00 pence per Ordinary Share.

 

                Beneficial holding of Ordinary Shares prior to the dealings above*  % of issued share capital prior to the dealings above*  Ordinary Shares acquired by PDMR  Resultant Beneficial holding of Ordinary Shares after the dealings above*  Resultant % of issued share capital after the dealings above*

 PDMR
 Stephen Gould  27,634                                                              0.01%                                                   0                                 27,634                                                                     0.01%

* includes shares held by persons closely associated with the PDMR.

The Company's issued share capital consists of 315,822,508 Ordinary Shares
with voting rights.  The Company does not hold any Ordinary Shares in
treasury.

 

 1.          Details of the person discharging managerial responsibilities/person closely
             associated
 a)          Name                                                                        STEPHEN GOULD
 2.          Reason for the notification                                                 ACQUISITION OF SHARES
 b)          Position/status                                                             OPERATIONS DIRECTOR
 c)          Initial notification/Amendment                                              INITIAL NOTIFICATION
 3.          Details of the issuer, emission allowance market participant, auction
             platform, auctioneer or auction monitor
 d)          Name                                                                        VERTU MOTORS PLC
 e)          LEI                                                                         213800GIKJEIUIGMI575
 4.          Details of transactions(s): section to be repeated for (i) each type of
             instrument; (ii) each type of transaction; (iii) each date; and (vi) each
             place where transactions have been conducted
 f)          Description of the financial instrument, type of instrument identification  ORDINARY SHARES OF 10p EACH IN VERTU MOTORS PLC
             code

             Identification code

                                                                                         GB00B1GK4645
 g)          Nature of the transaction                                                   EXERCISE OF OPTION OVER ORDINARY SHARES OF 10p EACH IN VERTU MOTORS PLC,
                                                                                         PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN, RESULTING IN THE TRANSFER
                                                                                         OF SHARES FROM THE COMPANY'S EBT
 h)          Price(s) and volume(s)

Price  Volume(s)
             NIL    236,220
 i)          Aggregated information                                                      NOT APPLICABLE - SINGLE TRANSACTION

             -Aggregated volume

             - Price
 j)          Date of the transaction                                                     17 NOVEMBER 2025
 k)          Place of transaction                                                        OFF MARKET

i)

Aggregated information

 

-Aggregated volume

 

- Price

NOT APPLICABLE - SINGLE TRANSACTION

j)

Date of the transaction

17 NOVEMBER 2025

k)

Place of transaction

OFF MARKET

 

 

 1.          Details of the person discharging managerial responsibilities/person closely
             associated
 a)          Name                                                                        STEPHEN GOULD
 2.          Reason for the notification                                                 SALE OF SHARES
 b)          Position/status                                                             OPERATIONS DIRECTOR
 c)          Initial notification/Amendment                                              INITIAL NOTIFICATION
 3.          Details of the issuer, emission allowance market participant, auction
             platform, auctioneer or auction monitor
 d)          Name                                                                        VERTU MOTORS PLC
 e)          LEI                                                                         213800GIKJEIUIGMI575
 4.          Details of transactions(s): section to be repeated for (i) each type of
             instrument; (ii) each type of transaction; (iii) each date; and (vi) each
             place where transactions have been conducted
 f)          Description of the financial instrument, type of instrument identification  ORDINARY SHARES OF 10p EACH IN VERTU MOTORS PLC
             code

             Identification code

                                                                                         GB00B1GK4645
 g)          Nature of the transaction                                                   SALE OF ORDINARY SHARES OF 10p EACH IN VERTU MOTORS PLC, RECEIVED PURSUANT TO
                                                                                         THE COMPANY'S LONG TERM INCENTIVE PLAN
 h)          Price(s) and volume(s)

Price   Volume(s)
             0.6300  236,220
 i)          Aggregated information                                                      NOT APPLICABLE - SINGLE TRANSACTION

             -Aggregated volume

             - Price
 j)          Date of the transaction                                                       18 NOVEMBER 2025
 k)          Place of transaction                                                        LONDON STOCK EXCHANGE, AIM

i)

Aggregated information

 

-Aggregated volume

 

- Price

NOT APPLICABLE - SINGLE TRANSACTION

j)

Date of the transaction

  18 NOVEMBER 2025

k)

Place of transaction

LONDON STOCK EXCHANGE, AIM

 

- ENDS -

 

 Vertu Motors plc                                                             Tel: +44 (0) 191 491 2121
 Robert Forrester, CEO
 Karen Anderson, CFO

 Phil Clark, Investor Relations

 Stifel (Nominated Adviser and Joint Broker)               Tel: +44 (0) 207 710 7688
 Matthew Blawat
 Callum Stewart

 Shore Capital (Joint Broker)                                                 Tel: +44 (0) 20 7408 4090
 Mark Percy / Sophie Collins (Corporate Advisory)
 Isobel Jones (Corporate Broking)

 Camarco                                                                      Tel: +44 (0) 203 757 4980
 Billy Clegg
 Tom Huddart

 Notes to Editors
 Vertu Motors is the fourth largest automotive retailer in the UK with a
 network of 194 sales outlets across the UK.

 Vertu Motors was established in November 2006 with the strategy to consolidate
 the UK motor retail sector.  It is intended that the Group will continue to
 acquire motor retail operations to grow a scaled dealership group.  The
 Group's acquisition strategy is supplemented by a focused organic growth
 strategy to drive operational efficiencies through its national dealership
 network.

 Vertu's Mission Statement is to "deliver an outstanding customer motoring
 experience through honesty and trust".

 Vertu Motors Group websites - https://investors.vertumotors.com
 (https://url.avanan.click/v2/r02/___https:/investors.vertumotors.com___.YXAxZTpzaG9yZWNhcDphOm86ZjAwZmFkNTk1YTI5NTNjNDhjNTQ4ZTgyMTYyZGQ3YTU6NzphZTExOmYyYWVkNDFmYTRiOTg4NGVhYmNlN2ExNTQ4ZGFmMzY4ZDY1NGRmYjM0N2MwZjlmZTgxYTRmOTZmYWQ2ZDYxYTM6cDpGOk4)
 / www.vertucareers.com
 (https://url.avanan.click/v2/r02/___http:/www.vertucareers.com___.YXAxZTpzaG9yZWNhcDphOm86ZjAwZmFkNTk1YTI5NTNjNDhjNTQ4ZTgyMTYyZGQ3YTU6NzpmM2FlOmM3Y2FlM2U4ZTVkNDc5MzJlMmM5ZDdmNTE2NzFmN2U4Mjc3Y2I3NzQ4MjE2MDYzYzBjNDQ1MGYzOGI3MTk2YzA6cDpGOk4)

 Vertu brand websites - www.vertumotors.com
 (https://url.avanan.click/v2/r02/___http:/www.vertumotors.com___.YXAxZTpzaG9yZWNhcDphOm86ZjAwZmFkNTk1YTI5NTNjNDhjNTQ4ZTgyMTYyZGQ3YTU6Nzo5NmE0Ojg3NjQyZWNmNzNlOWY0NThlMzAwOTE2MjMzYzczZTVhMTI2MTQ4YWZmOGQ4MWM3ZjE1YzhlODVjOTBhMjQ4Zjk6cDpGOk4)
 / www.vertumotorcycles.com
 (https://url.avanan.click/v2/r02/___http:/www.vertumotorcycles.com___.YXAxZTpzaG9yZWNhcDphOm86ZjAwZmFkNTk1YTI5NTNjNDhjNTQ4ZTgyMTYyZGQ3YTU6Nzo5OTdmOjFiODM2NmQwYjlhYzM2NmE0ZDFjZmRlMjI0ZTI4NjAxMzc3ODVmYmRlNDZmN2NmOTZmNzVhMjFiNjNjOWFkOTY6cDpGOk4)

 

 

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