REG - Vp PLC - Grant of SAYE Options and PDMR Dealing

VPAnnouncement

Wed 16:45

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RNS Number : 2554T  Vp PLC  30 July 2025

 For immediate release   30 July 2025

 
Vp plc

('Vp', the 'Group' or the 'Company')

 
Grant of SAYE Options and PDMR Dealing
 

Vp plc, the equipment rental specialist, today announces that on 30 July 2025,
it granted 1,522 options over new ordinary shares of 5 pence each ("Ordinary
Shares") to certain employees and directors of the Group under the Vp plc Save
As You Earn scheme ("SAYE Scheme").

Participation in the SAYE Scheme has been made available to all employees of
the Company who satisfy certain eligibility criteria. The following directors
and persons discharging managerial responsibility ("PDMRs") of the Company
have elected to participate in the SAYE Scheme and their options are included
in the total figures above.

 

 Name              Title                    Number of Ordinary Shares over which options granted  Exercise Price

 Anna Bielby       Chief Executive Officer  761                                                   482p

 Keith Winstanley  Chief Financial Officer  761                                                   482p

 

The options vest after three years, subject to continue employment with the
Group, and are exercisable at a price of 482 pence per share, calculated in
accordance with the rules of the SAYE Scheme representing a discount of 20% to
the mid-market closing price on 3 July 2025, being the last practicable day
prior to the invitation made to all eligible employees on 4 ( )July 2025.

 

The below notifications made in accordance with the requirements of the UK
Market Abuse Regulation provide further detail:

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                          Anna Bielby

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer (Director and PDMR)

 b)   Initial notification /Amendment                              INITIAL NOTIFICATION

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Vp plc

 b)   LEI                                                          213800TBQKKQR7UXZP80

 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  Options over ordinary shares of 5 pence each

      Identification code                                          ISIN: GB0009286963

 b)   Nature of the transaction                                    Grant of SAYE Options

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     482.0p            761

 d)   Aggregated information                                       N/A - Single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      30 July 2025

 f)   Place of the transaction                                     Outside of a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Keith Winstanley

 2    Reason for the notification

 a)   Position/status                                              Chief Financial Officer (Director and PDMR)

 b)   Initial notification /Amendment                              INITIAL NOTIFICATION

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Vp plc

 b)   LEI                                                          213800TBQKKQR7UXZP80

 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  Options over ordinary shares of 5 pence each

      Identification code                                          ISIN: GB0009286963

 b)   Nature of the transaction                                    Grant of SAYE Options

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     482.0p            761

 d)   Aggregated information                                       N/A - Single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      30 July 2025

 f)   Place of the transaction                                     Outside of a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                          Sarah (Sally) Jones

 2    Reason for the notification

 a)   Position/status                                              General Counsel & Company Secretary  (PDMR)

 b)   Initial notification /Amendment                              INITIAL NOTIFICATION

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Vp plc

 b)   LEI                                                          213800TBQKKQR7UXZP80

 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  Options over ordinary shares of 5 pence each

      Identification code                                          ISIN: GB0009286963

 b)   Nature of the transaction                                    Grant of SAYE Options

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     482.0p            761

 d)   Aggregated information                                       N/A - Single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      30 July 2025

 f)   Place of the transaction                                     Outside of a trading venue

 

 

- Ends -

 

For further information:

 Vp plc
 Anna Bielby, Chief Executive               Tel: +44 (0) 1423 533 400
 Keith Winstanley, Chief Financial Officer  www.vpplc.com (http://www.vpplc.com)

 

 Media enquiries:
 Sodali & Co
 Justin Griffiths / Nick Johnson / Amy Gibson  Tel:  +44 (0) 2039 840 163
                                               vp@client.sodali.com (http://www.buchanancomms.co.uk)

 

 

Notes to Editors

Vp plc is a specialist equipment rental business providing equipment, people,
services and support for specialist projects. It focuses on niche sectors
principally in the Infrastructure, Construction, Housebuilding and Energy
markets in the UK and overseas. Businesses include: Groundforce, TPA, Torrent
Trackside, Brandon Hire Station, ESS, MEP Hire, CPH, UK Forks, Airpac Rentals
and Tech Rentals.

 

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