Vesuvius plc
10 April 2024
Notification of Transactions of Persons Discharging Managerial
Responsibilities
This notification is made in accordance with Article 19(3) of the Market Abuse
Regulation.
Grant of 2024 Deferred Share Bonus Plan Awards
Vesuvius plc (the "Company") announces that on 8 April 2024, deferred share
bonus plan awards (the "Awards") were granted over the Company's ordinary
shares ("Shares") to the following persons discharging managerial
responsibilities in the Company under the Vesuvius Deferred Share Bonus Plan
in accordance with the Company's Remuneration Policy, in the form indicated in
the table below:
Name Number of Shares under Award ("Award Shares") Form of Award
Patrick André 64,560 Conditional Award
Mark Collis 23,854 Conditional Award
The Awards represent the deferment, into shares, of 33% of the Annual Bonus
earned by Patrick André and Mark Collis during 2023. Awards under the
Deferred Share Bonus Plan will normally vest following the third anniversary
of the award date. There are no additional performance conditions applicable
to these awards.
The Share price used to determine the number of Shares under award was 486.61
pence being the average of the middle market quotation at close of business
over the 30 days ending on Sunday 7 April 2024.
Name of contact and telephone number for queries:
Henry Knowles, General Counsel and Company Secretary +44 (0) 20 7822 0000
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Patrick André
2 Reason for the notification
a) Position/status Chief Executive
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Vesuvius plc
b) LEI 213800ORZ521W585SY02
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 Conditional share award over Vesuvius plc 10 pence ordinary shares
Identification code ISIN: GB00B82YXW83
b) Nature of the transaction Grant of share award under the Vesuvius Deferred Share Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
486.61 pence 64,560
d) Aggregated information
- Aggregated volume 64,560
- Aggregated Price 486.61 pence
- Aggregated Total £314,155
e) Date of the transaction 8 April 2024
f) Place of the transaction London - outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Mark Collis
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 Vesuvius plc
b) LEI 213800ORZ521W585SY02
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 Conditional share award over Vesuvius plc 10 pence ordinary shares
Identification code ISIN: GB00B82YXW83
b) Nature of the transaction Grant of share award under the Vesuvius Deferred Share Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
486.61 pence 23,854
d) Aggregated information
- Aggregated volume 23,854
- Aggregated Price 486.61 pence
- Aggregated Total £116,075
e) Date of the transaction 8 April 2024
f) Place of the transaction London - outside a trading venue
Vesuvius plc, 165 Fleet Street, London EC4A 2AE
Registered in England and Wales No. 8217766
LEI: 213800ORZ521W585SY02
www.vesuvius.com
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