Company Announcements

V esuvius plc   

                    

8 April 2025

 

Notification of Transactions of Persons Discharging Managerial Responsibilities

 

This notification is made in accordance with Article 19 of the UK Market Abuse Regulation.

 

Grant of 2025 Deferred Share Bonus Plan Awards

 

Vesuvius plc (the "Company") announces that on 7 April 2025, deferred share bonus plan awards (the "Awards") were granted over the Company's ordinary shares ("Shares") under the Vesuvius Deferred Share Bonus Plan, in accordance with the Company's Remuneration Policy and in the form indicated in the table below, to the following persons discharging managerial responsibilities in the Company:

 

 ____________________________________________________________
|             |Number of Shares under Award|                 |
|Name         |                            |Form of Award    |
|             |("Award Shares")            |                 |
|_____________|____________________________|_________________|
|Patrick André|41,300                      |Conditional Award|
|_____________|____________________________|_________________|
|Mark Collis  |20,537                      |Conditional Award|
|_____________|____________________________|_________________|

 

The Awards represent the deferment, into shares, of 33% of the Annual Bonus earned by Patrick André and Mark Collis during 2024.   Awards under the Deferred Share Bonus Plan will normally vest following the third anniversary of the award date. There are no additional performance conditions applicable to these awards.

 

The Share price used to determine the number of Shares under award was 389.74 pence being the average of the middle market quotation at close of business over the 30 days ending on Sunday 6 April 2025.

 

Name of contact and telephone number for queries:

 

        Henry Knowles, General Counsel and Company Secretary +44 (0) 20 7822 0000

 

 _____________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person    |
|  |closely associated                                                        |
|__|__________________________________________________________________________|
|a)|Name                     |Patrick André                                   |
|__|_________________________|________________________________________________|
|2 |Reason for the notification                                               |
|__|__________________________________________________________________________|
|a)|Position/status          |Chief Executive                                 |
|__|_________________________|________________________________________________|
|b)|Initial notification     |Initial notification                            |
|  |/Amendment               |                                                |
|__|_________________________|________________________________________________|
|3 |Details of the issuer, emission allowance market participant, auction     |
|  |platform, auctioneer or auction monitor                                   |
|__|__________________________________________________________________________|
|a)|Name                     |Vesuvius plc                                    |
|__|_________________________|________________________________________________|
|b)|LEI                      |213800ORZ521W585SY02                            |
|__|_________________________|________________________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each type of|
|4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each |
|  |place where transactions have been conducted                              |
|__|__________________________________________________________________________|
|  |Description of the       |Conditional share award over Vesuvius plc 10    |
|  |financial instrument,    |pence ordinary shares                           |
|a)|type of instrument       |                                                |
|  |_________________________|________________________________________________|
|  |Identification code      |ISIN: GB00B82YXW83                              |
|__|_________________________|________________________________________________|
|b)|Nature of the transaction|Grant of share award under the Vesuvius Deferred|
|  |                         |Share Bonus Plan                                |
|__|_________________________|________________________________________________|
|  |Price(s) and volume(s)   ||            |         |                        |
|  |_________________________||____________|_________|________________________|
|c)|                         ||Price(s)    |Volume(s)|                        |
|  |_________________________||____________|_________|________________________|
|  |                         ||389.74 pence|41,300   |                        |
|__|_________________________||____________|_________|________________________|
|  |Aggregated information   |                                                |
|  |_________________________|________________________________________________|
|  |- Aggregated volume      |41,300                                          |
|d)|_________________________|________________________________________________|
|  |- Aggregated Price       |389.74 pence                                    |
|  |_________________________|________________________________________________|
|  |- Aggregated Total       |£160,963                                        |
|__|_________________________|________________________________________________|
|e)|Date of the transaction  |7 April 2025                                    |
|__|_________________________|________________________________________________|
|f)|Place of the transaction |London - outside a trading venue                |
|__|_________________________|________________________________________________|

 

 

 _____________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person    |
|  |closely associated                                                        |
|__|__________________________________________________________________________|
|a)|Name                     |Mark Collis                                     |
|__|_________________________|________________________________________________|
|2 |Reason for the notification                                               |
|__|__________________________________________________________________________|
|a)|Position/status          |Chief Financial Officer                         |
|__|_________________________|________________________________________________|
|b)|Initial notification     |Initial notification                            |
|  |/Amendment               |                                                |
|__|_________________________|________________________________________________|
|3 |Details of the issuer, emission allowance market participant, auction     |
|  |platform, auctioneer or auction monitor                                   |
|__|__________________________________________________________________________|
|a)|Name                     |Vesuvius plc                                    |
|__|_________________________|________________________________________________|
|b)|LEI                      |213800ORZ521W585SY02                            |
|__|_________________________|________________________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each type of|
|4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each |
|  |place where transactions have been conducted                              |
|__|__________________________________________________________________________|
|  |Description of the       |Conditional share award over Vesuvius plc 10    |
|  |financial instrument,    |pence ordinary shares                           |
|a)|type of instrument       |                                                |
|  |_________________________|________________________________________________|
|  |Identification code      |ISIN: GB00B82YXW83                              |
|__|_________________________|________________________________________________|
|b)|Nature of the transaction|Grant of share award under the Vesuvius Deferred|
|  |                         |Share Bonus Plan                                |
|__|_________________________|________________________________________________|
|  |Price(s) and volume(s)   ||            |         |                        |
|  |_________________________||____________|_________|________________________|
|c)|                         ||Price(s)    |Volume(s)|                        |
|  |_________________________||____________|_________|________________________|
|  |                         ||389.74 pence|20,537   |                        |
|__|_________________________||____________|_________|________________________|
|  |Aggregated information   |                                                |
|  |_________________________|________________________________________________|
|  |- Aggregated volume      |20,537                                          |
|d)|_________________________|________________________________________________|
|  |- Aggregated Price       |389.74 pence                                    |
|  |_________________________|________________________________________________|
|  |- Aggregated Total       |£80,041                                         |
|__|_________________________|________________________________________________|
|e)|Date of the transaction  |7 April 2025                                    |
|__|_________________________|________________________________________________|
|f)|Place of the transaction |London - outside a trading venue                |
|__|_________________________|________________________________________________|

 

Vesuvius plc, 165 Fleet Street, London EC4A 2AE

Registered in England and Wales No. 8217766

LEI: 213800ORZ521W585SY02

www.vesuvius.com