REG - WPP PLC - Vesting of Share Awards

WPPAnnouncement

02/12/2025 16:30

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RNS Number : 9447J  WPP PLC  02 December 2025

FOR IMMEDIATE RELEASE
 
                        2 December 2025

 

WPP plc ("WPP")

 

Vesting of Share Awards

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibilities or their Connected Persons

The Company announces that the following persons discharging managerial
responsibilities transacted in ordinary shares of 10 pence each in the Company
due to the vesting of a conditional share award under the terms of the 2022
Executive Performance Share Plan ("EPSP") award and the WPP Stock Plan 2018
respectively.

 

 Name of Executive Director  Total number of shares vested  Total number of shares automatically sold to cover statutory withholding  Date of transaction
                                                            liabilities
 Cindy Rose                  87,854                         41,374                                                                    1 December 2025
 Joanne Wilson               20,942                         9,863                                                                     2 December 2025

 

 

 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
 Transaction 1
 b)  Nature of the transaction                Acquisition of ordinary shares following the vesting of a portion of a
                                              conditional share award under the WPP 2022 Executive Performance Share Plan
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                              n/a       87,854
 d)  Aggregated information                   n/a

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                  1 December 2025
 f)  Place of the transaction                 London Stock Exchange (XLON)
 Transaction 2
 b)  Nature of the transaction                Automatic sale of ordinary shares pursuant to a trading plan to cover
                                              statutory withholding liabilities and costs following the vesting of a
                                              conditional share award under the WPP 2022 Executive Performance Share Plan
 c)  Price(s) and volume(s)                   Volume: 41,374

                                              Price: £2.972

 d)  Aggregated information                   n/a (single transaction)

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                  1 December 2025
 f)  Place of the transaction                 London Stock Exchange (XLON)

d)

Aggregated information

-     Aggregated volume

-     Price

n/a

e)

Date of the transaction

1 December 2025

f)

Place of the transaction

London Stock Exchange (XLON)

Transaction 2

b)

Nature of the transaction

Automatic sale of ordinary shares pursuant to a trading plan to cover
statutory withholding liabilities and costs following the vesting of a
conditional share award under the WPP 2022 Executive Performance Share Plan

c)

Price(s) and volume(s)

Volume: 41,374

Price: £2.972

 

d)

Aggregated information

-     Aggregated volume

-     Price

n/a (single transaction)

e)

Date of the transaction

1 December 2025

f)

Place of the transaction

London Stock Exchange (XLON)

 

 1.  Details of PDMR/person closely associated with them ('PCA')
 a)  Name                                     Joanne Wilson
 b)  Position/status                          Chief Financial 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
 Transaction 1
 b)  Nature of the transaction                Acquisition of ordinary shares following the vesting of an award made under
                                              the WPP Stock Plan 2018
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                              n/a       20,942

 

 d)  Aggregated information                   n/a

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                  2 December 2025
 f)  Place of the transaction                 London Stock Exchange (XLON)
 Transaction 2
 b)  Nature of the transaction                Sale of ordinary shares to cover statutory withholding liabilities and costs
                                              following the vesting of a conditional share award under the WPP Stock Plan
                                              2018
 c)  Price(s) and volume(s)                   Volume: 9,863

                                              Price: £2.96965

 d)  Aggregated information                   n/a (single transaction)

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                  2 December 2025
 f)  Place of the transaction                 London Stock Exchange (XLON)

 

 

d)

Aggregated information

-     Aggregated volume

-     Price

n/a

e)

Date of the transaction

2 December 2025

f)

Place of the transaction

London Stock Exchange (XLON)

Transaction 2

b)

Nature of the transaction

Sale of ordinary shares to cover statutory withholding liabilities and costs
following the vesting of a conditional share award under the WPP Stock Plan
2018

c)

Price(s) and volume(s)

Volume: 9,863

Price: £2.96965

 

d)

Aggregated information

-     Aggregated volume

-     Price

n/a (single transaction)

e)

Date of the transaction

2 December 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

Group 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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