REG - XP Factory PLC - Director/PDMR Shareholding – Long service awards

XP FactoryAnnouncement

02/07/2024 07:15

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RNS Number : 6912U  XP Factory PLC  02 July 2024

02 July 2024

 

XP Factory plc (AIM: XPF)

 

("XP Factory" or the "Company")

 

Director/PDMR Shareholding - Long service awards

 

XP Factory has recently implemented a group-wide Long Service award scheme
("Long Service Scheme") through which employees who have been employed by the
XP Factory Group for five years will receive a free share award equivalent to
one week's gross salary, capped at £1,800 ("Long Service Shares").  The
awards will typically be made in the month in which the employee completes
five years of service.  The awards are made through the XP Factory plc Share
Incentive Plan (the "SIP") and are awarded from existing shares issued to the
SIP trustees. The Long Service Scheme was implemented in June 2024 and the
first awards were made on 18 June 2024. All Long Service Scheme awards have
been allocated from the 600,000 shares admitted to trading on the 17(th) June
2024.

On 1 July 2024, XP Factory received notification from Link Group, the trustee
of the SIP, that of the Long Service Awards made on 18 June 2024, 35,409 Long
Service Shares had been allocated to those Directors / PDMRs set out in the
table below for no consideration.

 Director / PDMR    Number of Long Service Shares awarded  Total beneficial holding of Ordinary Shares following these acquisitions
                    No. of Ordinary Shares                                                        Approximate % of Company's issued share capital
 Richard Harpham    11,803                                 931,060                                0.53%
 Andrew Jacobs      11,803                                 1,329,243                              0.76%
 Sarah Lloyd-Baker  11,803                                 161,161                                0.09%

 

Enquiries:

 

 XP Factory Plc                                                          +44 (0) 20 7846 3322

 https://www.xpfactory.com/ (https://www.xpfactory.com/)

 Richard Harpham (Chief Executive Officer)

 Graham Bird (Chief Financial Officer)

 Kam Bansil (Investor Relations)

 Singer Capital Markets, NOMAD and Broker                                +44 (0) 20 7496 3000

 https://www.singercm.com/ (https://www.singercm.com/)

 Peter Steel

 Alaina Wong

 James Todd

 IFC Advisory - Financial PR                                             +44 (0) 20 3934 6630

 https://www.investor-focus.co.uk/ (https://www.investor-focus.co.uk/)

 Graham Herring

 Florence Chandler

 

 

 

 

 

 

 

 

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