Director/PDMR Shareholding

Vistry

14/04/2026 16:30

RNS Number : 4565A

Vistry Group PLC

14 April 2026

 

14 April 2026

Vistry Group PLC

Award under the Long Term Incentive Plan

Vistry Group PLC (the 'Company') announces that under the Long Term Incentive Plan 2020 (as amended), the following awards were granted on 13 April 2026.

Performance Share Award

Name
Position
Number of nil cost options subject to award
Adam Daniels
Chief Executive Officer
275,897
Timothy Lawlor
Chief Financial Officer
209,636
Stephen Teagle
CEO, Partnerships & Regenerations
112,980
James Warrington
Executive Chair
104,002
Daniel King
Executive Chair
90,126
Michael Stirrop
Chief Commercial Officer
104,241
Clare Bates
Chief People Officer & General Counsel
98,736

 

Restricted Share Award

Name
Position
Number of conditional shares subject to award
Adam Daniels*
Chief Executive Officer
91,965
Timothy Lawlor*
Chief Financial Officer
69,878
Stephen Teagle
CEO, Partnerships & Regenerations
56,490
James Warrington
Executive Chair
52,001
Daniel King
Executive Chair
45,063
Michael Stirrop
Chief Commercial Officer
52,120
Clare Bates
Chief People Officer & General Counsel
49,368

 

*Subject to shareholder approval of the proposed Remuneration Policy, the CEO and CFO will also receive a restricted share award equal to 50% and 45% respectively of salary following the AGM. The restricted share award is intended to be granted using the same market price of £3.398 applied to the April performance share award and will vest in three equal tranches across three years in April of each year to align both awards. If shareholders do not approve the proposed Remuneration Policy at the upcoming AGM, the CEO's and CFO's performance award will be topped up to 250% and 225% respectively.

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Adam Daniels
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
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
275,897
d)
Aggregated information
- Aggregated volume
- Price
275,897
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tim Lawlor
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
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
209,636
d)
Aggregated information
- Aggregated volume
- Price
209,636
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Stephen Teagle
2
Reason for the notification
a)
Position/status
CEO - Partnerships & Regeneration
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
112,980
d)
Aggregated information
- Aggregated volume
- Price
112,980
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
James Warrington
2
Reason for the notification
a)
Position/status
Executive Chair - North, South Midlands & East
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
104,002
d)
Aggregated information
- Aggregated volume
- Price
104,002
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Daniel King
2
Reason for the notification
a)
Position/status
Executive Chair - London
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
90,126
d)
Aggregated information
- Aggregated volume
- Price
90,126
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Michael Stirrop
2
Reason for the notification
a)
Position/status
Chief Commercial Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
104,241
d)
Aggregated information
- Aggregated volume
- Price
104,241
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Clare Bates
2
Reason for the notification
a)
Position/status
Chief People Officer and General Counsel
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
98,736
d)
Aggregated information
- Aggregated volume
- Price
98,736
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sally Seabrook
2
Reason for the notification
a)
Position/status
Person closely associated with Michael Stirrop, Chief Commercial Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
30,091
d)
Aggregated information
- Aggregated volume
- Price
30,091
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Stephen Teagle
2
Reason for the notification
a)
Position/status
CEO - Partnerships & Regeneration
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
56,490
d)
Aggregated information
- Aggregated volume
- Price
56,490
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
James Warrington
2
Reason for the notification
a)
Position/status
Executive Chair - North, South Midlands & East
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
52,001
d)
Aggregated information
- Aggregated volume
- Price
52,001
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Daniel King
2
Reason for the notification
a)
Position/status
Executive Chair - London
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
45,063
d)
Aggregated information
- Aggregated volume
- Price
45,063
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Michael Stirrop
2
Reason for the notification
a)
Position/status
Chief Commercial Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
52,120
d)
Aggregated information
- Aggregated volume
- Price
52,120
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Clare Bates
2
Reason for the notification
a)
Position/status
Chief People Officer and General Counsel
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
49,368
d)
Aggregated information
- Aggregated volume
- Price
49,368
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sally Seabrook
2
Reason for the notification
a)
Position/status
Person closely associated with Michael Stirrop, Chief Commercial Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Vistry Group PLC
b)
LEI
2138001KOWN7CG9SLK53
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
Identification code
Ordinary Shares of 50p each
GB0001859296
b)
Nature of the transaction
Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
15,045
d)
Aggregated information
- Aggregated volume
- Price
15,045
N/A
e)
Date of the transaction
13/04/2026
f)
Place of the transaction
Outside of a trading venue

 

 

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