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RNS Number : 9742W 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
Allison M Bainbridge
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)
7584 0.02%
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)
3659 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)
145,003 (0.36%)
22(nd) 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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