REG - WPP PLC - Chief Executive Share Awards

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RNS Number : 6503Y  WPP PLC  09 September 2025

FOR IMMEDIATE RELEASE
                                    9
September 2025

 

WPP plc ("WPP")

Chief Executive Share Awards

 

On 8 September 2025, a conditional share award was granted to the Chief
Executive Officer under the 2022 Executive Performance Share Plan.

 Executive Director  Number of shares awarded
 Cindy Rose          1,137,233

 

This award is made in respect of buy-outs of outstanding incentives she
forfeited upon leaving her former employer and has been determined in
accordance with the Directors' Compensation Policy. The award is in the form
of a conditional share award which will vest in tranches between 1 December
2025 and 1 September 2030, subject to continued employment.

The number of shares awarded was based on an average mid-market closing share
price of the Company's ordinary shares as traded on the London Stock Exchange
for the three months prior to the date of grant.

 

 1.  Details of PDMR/person closely associated with them ('PCA')
 a)  Name                                     Cindy Rose
 b)  Position/status                          Chief Executive Officer
 c)  Initial notification/                    Initial notification

amendment
 2.  Details of the issuer
 a)  Full name of the entity                  WPP plc
 b)  Legal Entity Identifier code             549300LSGBXPYHXGDT93
 3.  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  Ordinary shares of 10 pence each ('Ordinary Shares')

                                              ISIN: JE00B8KF9B49
 b)  Nature of the transaction                Grant of conditional share award over WPP plc ordinary shares under the WPP
                                              plc Executive Performance Share Plan

 

 c)  Price(s) and volume(s)        Price(s)  Volume(s)
                                   Nil       1,137,233

 

 d)  Aggregated information        N/A

     -     Aggregated number

     -     Aggregated Price

     -     Total
 e)  Date of the transaction       8 September 2025
 f)  Place of the transaction      London Stock Exchange (XLON)

 

 

d)

Aggregated information

-     Aggregated number

-     Aggregated Price

-     Total

N/A

 

e)

Date of the transaction

8 September 2025

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

This notice is given in fulfilment of the obligation under Article 19 of the
Market Abuse Regulation.

Balbir Kelly-Bisla

Company Secretary

 

Further Information

Media: press@wpp.com (mailto:press@wpp.com)

Investors: irteam@wpp.com (mailto:irteam@wpp.com)

 

About WPP

WPP is the creative transformation company. We use the power of creativity to
build better futures for our people, planet, clients and communities. For more
information, visit www.wpp.com (http://www.wpp.com/) .

 

END

 

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