Company Announcements

Director/PDMR Shareholding

Source: RNS
RNS Number : 8213I
Future PLC
07 December 2022
 

Date: 7 December 2022

 

 

 

Future plc

(the "Company")

 

Director/PDMR holding

 

Deferred Annual Bonus Scheme (DABS)

On 6 December 2022, in accordance with the provisions of the Company's approved Remuneration Policy, the Company granted the following conditional award over Ordinary Shares of 15p each. The DABS Award will vest two years from the date of the bonus payment, at no cost to the participant, in accordance with the rules of the DABS.

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

Zillah Byng-Thorne

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 

Chief Executive Officer (PDMR)

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

 

Future plc

b)

 

LEI

 

 

 

213800K2581YRLEXV353

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 15p each

Identification code

GB00BYZN9041



b)

 

Nature of the transaction

 

 

Grant of conditional awards over Future plc ordinary shares under the DABS. The award will vest on the first Dealing Day after the announcement of the FY24 results.

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




Nil

35,508







d)

 

Aggregated information

N/A (single transaction)



- Aggregated volume




- Price




e)

 

Date of the transaction

 

6 December 2022

f)

 

Place of the transaction

 

London

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

Penny Ladkin-Brand

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 

Chief Financial and Strategy Officer (PDMR)

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

 

Future plc

b)

 

LEI

 

 

 

213800K2581YRLEXV353

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 15p each

Identification code

GB00BYZN9041



b)

 

Nature of the transaction

 

 

Grant of conditional awards over Future plc ordinary shares under the DABS. The award will vest on the first Dealing Day after the announcement of the FY24 results.

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




Nil

15,329







d)

 

Aggregated information

N/A (single transaction)



- Aggregated volume




- Price




e)

 

Date of the transaction

 

6 December 2022

f)

 

Place of the transaction

 

London

 

 

 

 

Enquiries:

 

Future plc

Zillah Byng-Thorne, Chief Executive Officer
Penny Ladkin-Brand, Chief Financial and Strategy Officer

Marion Le Bot, Head of Investor Relations

 

Tel: +44 (0)1225 442244

Headland Consultancy (Financial PR)

Stephen Malthouse
Rob Walker
Charlie Twigg
future@headlandconsultancy.com

Tel: +44 (0)20 3805 4822

+44 (0)7734 956 201
+44 (0)77 9195 8922

 

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