REG-Vesuvius Plc: Director/PDMR Shareholding

VesuviusAnnouncement

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V                               esuvius plc                                 

                    

14 April 2026

 

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 2026 Deferred Share Bonus Plan Awards

 

Vesuvius plc (the "Company") announces that on 13 April 2026, 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          :

 

 PDMR Name       Number of Shares under Award   ("Award Shares")  
 Patrick André   23,532                                           
 Mark Collis     11,897                                           

 

The Awards represent the deferment, into shares, of 33% of the Annual Bonus
earned by Patrick André and Mark Collis during 2025.                     
The Award Shares 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 407.28
pence being the average of the middle market quotation at close of business
over the 30 days ending on Sunday 12 April 2026.

 

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  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)                                                                         
                                                                                                           407.28 pence                             23,532                                                                            
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                                                                                                                                                                                      
     - Aggregated volume                                          23,532                                                                                                                                                              
                                                                                                                                                                                                                                      
     - Aggregated Price                                           407.28 pence                                                                                                                                                        
                                                                                                                                                                                                                                      
     - Aggregated Total                                           £95,841                                                                                                                                                             
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      13 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  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)                                                                         
                                                                                                           407.28 pence                             11,897                                                                            
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                                                                                                                                                                                      
     - Aggregated volume                                          11,897                                                                                                                                                              
                                                                                                                                                                                                                                      
     - Aggregated Price                                           407.28 pence                                                                                                                                                        
                                                                                                                                                                                                                                      
     - Aggregated Total                                           £48,454                                                                                                                                                             
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      13 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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