FERGUSON PLC ("Company")
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs") IN ORDINARY SHARES OF 10 53/66p EACH IN THE COMPANY ("Shares")
The attached notifications have been made in accordance with the requirements of the EU Market Abuse Regulations. They provide further details of an award made to a PDMR under the Ferguson Group Ordinary Share Plan 2011, and the exercise of share options, granted in May 2017 under the Ferguson Employee Share Purchase Plan 2011, by PDMRs on 24 May 2018.
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Michael Sajor |
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2 |
Reason for the notification |
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a) |
Position/status |
Group Chief Information Officer |
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b) |
Initial/Amendment notification |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Ferguson plc |
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b) |
LEI |
2138005UHP5J9Y2RM657 |
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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
Identification code |
Ordinary Shares of 10 53/66p each
ISIN: JE00BFNWV485 |
||||
b) |
Nature of the transaction |
The grant of conditional shares under the Ferguson Group Ordinary Share Plan 2011 |
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c) |
Price(s) and volume(s) |
GBP - British Pound |
||||
d) |
Aggregated information
- Aggregated volume
- Price |
Not applicable
£0.00 |
||||
e) |
Date of the transaction |
2018-05-24; UTC time |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Michael Brooks |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Chief Marketing Officer, USA |
||||
b) |
Initial/Amendment notification |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Ferguson plc |
||||
b) |
LEI |
2138005UHP5J9Y2RM657 |
||||
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
Identification code |
Ordinary Shares of 10 53/66p each
ISIN: JE00BFNWV485 |
||||
b) |
Nature of the transaction |
The exercise of share options granted in May 2017 under the Ferguson Group Employee Share Purchase Plan 2011 |
||||
c) |
Price(s) and volume(s) |
GBP - British Pound |
||||
d) |
Aggregated information
- Aggregated volume
- Price |
Not applicable
£2,774.85 |
||||
e) |
Date of the transaction |
2018-05-24; UTC time |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Alex Hutcherson |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Chief Operating Officer, USA |
||||
b) |
Initial/Amendment notification |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Ferguson plc |
||||
b) |
LEI |
2138005UHP5J9Y2RM657 |
||||
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
Identification code |
Ordinary Shares of 10 53/66p each
ISIN: JE00BFNWV485 |
||||
b) |
Nature of the transaction |
The exercise of share options granted in May 2017 under the Ferguson Group Employee Share Purchase Plan 2011 |
||||
c) |
Price(s) and volume(s) |
GBP - British Pound |
||||
d) |
Aggregated information
- Aggregated volume
- Price |
Not applicable
£2,774.85 |
||||
e) |
Date of the transaction |
2018-05-24; UTC time |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Mary Ann Lemere |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Group General Counsel |
||||
b) |
Initial/Amendment notification |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Ferguson plc |
||||
b) |
LEI |
2138005UHP5J9Y2RM657 |
||||
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
Identification code |
Ordinary Shares of 10 53/66p each
ISIN: JE00BFNWV485 |
||||
b) |
Nature of the transaction |
The exercise of share options granted in May 2017 under the Ferguson Group Employee Share Purchase Plan 2011 |
||||
c) |
Price(s) and volume(s) |
GBP - British Pound |
||||
d) |
Aggregated information
- Aggregated volume
- Price |
Not applicable
£2,774.85 |
||||
e) |
Date of the transaction |
2018-05-24; UTC time |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Kevin Murphy |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Chief Executive Officer, USA |
||||
b) |
Initial/Amendment notification |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Ferguson plc |
||||
b) |
LEI |
2138005UHP5J9Y2RM657 |
||||
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
Identification code |
Ordinary Shares of 10 53/66p each
ISIN: JE00BFNWV485 |
||||
b) |
Nature of the transaction |
The exercise of share options granted in May 2017 under the Ferguson Group Employee Share Purchase Plan 2011 |
||||
c) |
Price(s) and volume(s) |
GBP - British Pound |
||||
d) |
Aggregated information
- Aggregated volume
- Price |
Not applicable
£2,774.85 |
||||
e) |
Date of the transaction |
2018-05-24; UTC time |
||||
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
Enquiries:
Graham Middlemiss, Group Company Secretary
(00 41 41 723 2230)
29 May 2018