REG - Vp PLC - Director/PDMR Shareholding

VPAnnouncement

23/08/2022 17:00

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RNS Number : 9738W  Vp PLC  23 August 2022

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

 

All relevant boxes should be completed in block capital letters.

 1.   Name of the issuer                                                              2.   State whether the notification relates to

                                                                                           (i) a transaction notified in accordance with DTR 3.1.2 R,

                                                                                           (ii) a disclosure made in accordance

                                                                                           LR 9.8.6R(1) or

                                                                                           (iii) a disclosure made in accordance with section 793 of the Companies Act

                                                                                    (2006).

                                                                                    (i) and (iii)

      Vp plc

 3.   Name of person discharging managerial                                           4.   State whether notification relates to a person

      responsibilities/director                                                            connected with a person discharging managerial responsibilities/director named

                                                                                    in 3 and identify the connected person

                                                                                    n/a

      Neil A Stothard

 5.   Indicate whether the notification is in respect of a holding of the person      6.   Description of shares (including class), debentures or derivatives or
      referred to in 3 or 4 above or in respect of a nonbeneficial                         financial instruments relating to shares

      interest

      In respect of person named in 3

                                                                                           5p ordinary shares

 7.   Name of registered shareholders(s) and, if more than one, the number of shares  8.   State the nature of the transaction
      held by each of them

      As in 3 above

                                                                                           Exercise of LTIP and Share Matching options, and partial disposal of shares
                                                                                           acquired

 9.   Number of shares, debentures or financial instruments relating to shares        10.  Percentage of issued class acquired (treasury shares of that class should not
      acquired                                                                             be taken into account when calculating percentage)

      10224                                                                                0.03%

 11.  Number of shares, debentures or financial instruments relating to shares        12.  Percentage of issued class disposed (treasury shares of that class should not
      disposed                                                                             be taken into account when calculating percentage)

      4933                                                                                 0.01%

 13.  Price per share or value of transaction                                         14.  Date and place of transaction

      LTIP exercised at 0 pence and disposal at 787 pence

                                                                                           22(nd) August 2022

 15.  Total holding following notification and total percentage holding following     16.  Date issuer informed of transaction
      notification (any treasury shares should not be taken into account when

      calculating percentage)

      864,284 (2.15%)

                                                                                           22nd August 2022

 

 

If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes

 

 17.  Date of grant                                                                 18.  Period during which or date on which exercisable

 19.  Total amount paid (if any) for grant of the option                            20.  Description of shares or debentures involved (class and number)

 21.  Exercise price (if fixed at time of grant) or indication that price is to be  22.  Total number of shares or debentures over which options held following
      fixed at the time of exercise                                                      notification

 23.  Any additional information                                                    24.  Name of contact and telephone number for queries

                                                                                         Judith McKenna

                                                                                         01423 533445

 

 Name of authorised official of issuer responsible for making notification:

 Judith McKenna

 Date of notification:  23 August 2022

 

Notes:  This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.

 

 (1)  An issuer making a notification in respect of a transaction relating to the
      shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
 (2)  An issuer making a notification in respect of a derivative relating the shares
      of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
 (3)  An issuer making a notification in respect of options granted to a
      director/person discharging managerial responsibilities should complete boxes
      1 to 3 and 17 to 24.
 (4)  An issuer making a notification in respect of a financial instrument relating
      to the shares of the issuer (other than a debenture) should complete boxes 1
      to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

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