REG - Vistry Group PLC - Director/PDMR Shareholding
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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 Ordinary Shares of 50p each
Identification code
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 275,897
- Price N/A
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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
Details of the person discharging managerial responsibilities / person closely
associated
1
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 Ordinary Shares of 50p each
Identification code
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 209,636
- Price N/A
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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 Ordinary Shares of 50p each
Identification code
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 112,980
- Price N/A
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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 Ordinary Shares of 50p each
Identification code
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 104,002
N/A
- Price
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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 Ordinary Shares of 50p each
Identification code
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 90,126
- Price N/A
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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 Ordinary Shares of 50p each
Identification code
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 104,241
N/A
- Price
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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 Ordinary Shares of 50p each
Identification code
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 98,736
- Price N/A
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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 Ordinary Shares of 50p each
Identification code
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 30,091
- Price N/A
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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 Ordinary Shares of 50p each
Identification code
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 56,490
- Price N/A
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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 Ordinary Shares of 50p each
Identification code
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 52,001
- Price N/A
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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 Ordinary Shares of 50p each
Identification code
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 45,063
- Price N/A
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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 Ordinary Shares of 50p each
Identification code
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 52,120
- Price N/A
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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 Ordinary Shares of 50p each
Identification code
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 49,368
- Price N/A
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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 Ordinary Shares of 50p each
Identification code
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 15,045
- Price N/A
e) Date of the transaction 13/04/2026
f) Place of the transaction Outside of a trading venue
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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