REG - XP Factory PLC - Director/PDMR Shareholding

XP FactoryAnnouncement

04/04/2025 12:00

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RNS Number : 7413D  XP Factory PLC  04 April 2025

4 April 2025

 

XP Factory plc (AIM: XPF)

 

("XP Factory" or the "Company")

 

Director/PDMR Shareholding - Long service awards

 

In 2024 XP Factory 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 3 April 2025 XP Factory received notification that a Long Service Award 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
 Graham Bird      13,486                                 2,020,901                              1.15%

 

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

 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

 

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Graham Bird
 2   Reason for the notification
 a)  Position/status                                              Director, Chief Financial Officer
 b)  Initial notification/ Amendment                              Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         XP Factory plc
 b)  LEI                                                          213800CMIYV5Q38P2487
 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  Ordinary shares of 1.25 pence ("Shares")
     Identification code                                          GB00BDB79J29
 b)  Nature of the transaction                                    Shares awarded under the Long Service award scheme for no consideration
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       13,486
 d)  Aggregated information

     -   Aggregated volume

     -   Price                                                    Not applicable
 e)  Date of the transaction                                      6 January 2025
 f)  Place of the transaction                                     London Stock Exchange

d)

Aggregated information

-   Aggregated volume

-   Price

 

 

Not applicable

e)

Date of the transaction

6 January 2025

f)

Place of the transaction

London Stock Exchange

 

 

 

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