Vesuvius Plc - Director/PDMR Shareholding
V esuvius plc
Notification of Transactions of Persons Discharging Managerial Responsibilities
This notification is made in accordance with Article 19 of the
Grant of 2026 Deferred Share Bonus Plan Awards
____________________________________________
| | Number of Shares under Award|
| PDMR Name | |
| | ("Award Shares") |
|______________|_____________________________|
|Patrick André|23,532 |
|______________|_____________________________|
|Mark Collis |11,897 |
|______________|_____________________________|
The Awards represent the deferment, into shares, of 33% of the Annual Bonus earned by Patrick André and
The Share price used to determine the number of Shares under award was
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 | | | |/Amendment |Initial notification | | | | | | | | | |__|__________________________|________________________________________________| | 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 |Share award over Vesuvius plc10 pence ordinary | | |financial instrument, type|shares | | |of instrument | | |a)|__________________________|________________________________________________| | | | | | |__________________________|________________________________________________| | |Identification code |ISIN: GB00B82YXW83 | | |__________________________|________________________________________________| | | | | |__|__________________________|________________________________________________| | |Nature of the transaction | | |b)| |Grant of share award under the Vesuvius Deferred| | | |Share Bonus Plan | | | | | | | | | |__|__________________________|________________________________________________| | |Price(s) and volume(s) || | | | | |__________________________||____________|_________|________________________| |c)| ||Price(s) |Volume(s)| | | |__________________________||____________|_________|________________________| | | ||407.28 pence|23,532 | | | |__________________________||____________|_________|________________________| | | || | | | |__|__________________________||____________|_________|________________________| | |Aggregated information | | | |__________________________|________________________________________________| | | | | | |__________________________|________________________________________________| | |- Aggregated volume |23,532 | | |__________________________|________________________________________________| |d)| | | | |__________________________|________________________________________________| | |- Aggregated Price |407.28 pence | | |__________________________|________________________________________________| | | | | | |__________________________|________________________________________________| | |- Aggregated Total |£95,841 | | |__________________________|________________________________________________| | | | | |__|__________________________|________________________________________________| |e)|Date of the transaction | | | | |13 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 | | | |/Amendment |Initial notification | | | | | | | | | |__|__________________________|________________________________________________| | 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 |Share award over Vesuvius plc10 pence ordinary | | |financial instrument, type|shares | | |of instrument | | |a)|__________________________|________________________________________________| | | | | | |__________________________|________________________________________________| | |Identification code |ISIN: GB00B82YXW83 | | |__________________________|________________________________________________| | | | | |__|__________________________|________________________________________________| | |Nature of the transaction | | |b)| |Grant of share award under the Vesuvius Deferred| | | |Share Bonus Plan | | | | | | | | | |__|__________________________|________________________________________________| | |Price(s) and volume(s) || | | | | |__________________________||____________|_________|________________________| |c)| ||Price(s) |Volume(s)| | | |__________________________||____________|_________|________________________| | | ||407.28 pence|11,897 | | | |__________________________||____________|_________|________________________| | | || | | | |__|__________________________||____________|_________|________________________| | |Aggregated information | | | |__________________________|________________________________________________| | | | | | |__________________________|________________________________________________| | |- Aggregated volume |11,897 | | |__________________________|________________________________________________| |d)| | | | |__________________________|________________________________________________| | |- Aggregated Price |407.28 pence | | |__________________________|________________________________________________| | | | | | |__________________________|________________________________________________| | |- Aggregated Total |£48,454 | | |__________________________|________________________________________________| | | | | |__|__________________________|________________________________________________| |e)|Date of the transaction | | | | |13 April 2025 | | | | | |__|__________________________|________________________________________________| |f)|Place of the transaction | | | | |London - outside a trading venue | | | | | |__|__________________________|________________________________________________|
Registered in
LEI: 213800ORZ521W585SY02