REG-Vesuvius Plc: Director/PDMR Shareholding

VesuviusAnnouncement

08/04/2025 17:15

Vesuvius plc  

                    

8 April 2025

 

Notification of Transactions of Persons Discharging Managerial
Responsibilities

 

This notification is made in accordance with Article 19 of the UK Market Abuse
Regulation.

 

Grant of 2025 Deferred Share Bonus Plan Awards

 

Vesuvius plc (the "Company") announces that on 7 April 2025, deferred share
bonus plan awards (the "Awards") were granted over the Company's ordinary
shares ("Shares") under the Vesuvius Deferred Share Bonus Plan, in accordance
with the Company's Remuneration Policy and in the form indicated in the table
below, to the following persons discharging managerial responsibilities in the
Company:

 

 Name            Number of Shares under Award ("Award Shares")  Form of Award      
 Patrick André   41,300                                         Conditional Award  
 Mark Collis     20,537                                         Conditional Award  

 

The Awards represent the deferment, into shares, of 33% of the Annual Bonus
earned by Patrick André and Mark Collis during 2024.  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 389.74
pence being the average of the middle market quotation at close of business
over the 30 days ending on Sunday 6 April 2025.

 

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)                                                                         
                                                                                                           389.74 pence                             41,300                                                                            
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                                                                                                                                                                                      
     - Aggregated volume                                          41,300                                                                                                                                                              
                                                                                                                                                                                                                                      
     - Aggregated Price                                           389.74 pence                                                                                                                                                        
                                                                                                                                                                                                                                      
     - Aggregated Total                                           £160,963                                                                                                                                                            
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      7 April 2025                                                                                                                                                        
 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)                                                                         
                                                                                                           389.74 pence                             20,537                                                                            
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                                                                                                                                                                                      
     - Aggregated volume                                          20,537                                                                                                                                                              
                                                                                                                                                                                                                                      
     - Aggregated Price                                           389.74 pence                                                                                                                                                        
                                                                                                                                                                                                                                      
     - Aggregated Total                                           £80,041                                                                                                                                                             
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      7 April 2025                                                                                                                                                        
 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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