Director/PDMR Shareholding

RNS Number : 6741I

Future PLC

27 November 2018

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities

The attached individual notifications made under article 19.1 of the Market Abuse Regulation ("MAR") relate to the sale of shares by persons discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.
 

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
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 Identification code		Ordinary shares of 15p each GB00BYZN9041
b)	Nature of the transaction	Sale of ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.10 per share 235,608
d)	Aggregated information - Aggregated volume  - Price	235,608 Total sale price £1,201,600.80
e)	Date of the transaction	23/11/2018
f)	Place of the transaction	London Stock Exchange (XLON)

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
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 Identification code		Ordinary shares of 15p each GB00BYZN9041
b)	Nature of the transaction	Sale of ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.15 per share 26,796
d)	Aggregated information - Aggregated volume  - Price	26,796 Total sale price £137,999.40
e)	Date of the transaction	26/11/2018
f)	Place of the transaction	London Stock Exchange (XLON)

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 Officer
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 Identification code		Ordinary shares of 15p each GB00BYZN9041
b)	Nature of the transaction	Sale of ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.10 per share 133,000
d)	Aggregated information - Aggregated volume  - Price	133,000 Total sale price £678,300.00
e)	Date of the transaction	23/11/2018
f)	Place of the transaction	London Stock Exchange (XLON)

The attached individual notifications made under article 19.1 of the Market Abuse Regulation ("MAR") relate to the acquisition of shares by persons discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.

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
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 Identification code		Ordinary shares of 15p each GB00BYZN9041
b)	Nature of the transaction	Acquisition of ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.1749 per share 2,236
d)	Aggregated information - Aggregated volume  - Price	2,236 Total purchase price £11,571.08
e)	Date of the transaction	27/11/2018
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Zillah Byng-Thorne
2	Reason for the notification
a)	Position/status	Notification concerns a PCA, being Max Thorne, the husband of Zillah Byng-Thorne, a PDMR as CEO of Future plc
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 Identification code		Ordinary shares of 15p each GB00BYZN9041
b)	Nature of the transaction	Acquisition of ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.1485 per share 13,360
d)	Aggregated information - Aggregated volume  - Price	13,360 Total purchase price £68,783.96
e)	Date of the transaction	23/11/2018
f)	Place of the transaction	London Stock Exchange (XLON)

The attached individual notifications made under article 19.1 of the Market Abuse Regulation ("MAR") relate to the issuance of awards under the terms of the Future plc Performance Share Plan ("PSP") to a person discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.

The PSP Award will vest three years from the date of grant, at no cost to the participant, in accordance with the rules of the PSP provided that the participant remains in employment of the Group at the vesting date and subject to performance targets having been met. Vesting of the PSP Award is subject to both EPS and share price performance conditions. The number of shares shown below represents the potential maximum if all the performance conditions are achieved in full.

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
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 Identification code	Ordinary shares of 15p each GB00BYZN9041
b)	Nature of the transaction	Grant of share awards under the PSP. Subject to achievement of performance conditions, the award will vest on 22 November 2021.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 196,687
d)	Aggregated information - Aggregated volume - Price	196,687 Nil
e)	Date of the transaction	23/11/2018
f)	Place of the transaction	Outside a trading venue

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 Officer
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   Identification code	Ordinary shares of 15p each GB00BYZN9041
b)	Nature of the transaction	Grant of share awards under the PSP. Subject to achievement of performance conditions, the award will vest on 22 November 2021.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 94,893
d)	Aggregated information - Aggregated volume - Price	94,893   Nil
e)	Date of the transaction	23/11/2018
f)	Place of the transaction	Outside a trading venue

Penny Ladkin-Brand

Chief Financial Officer

(Responsible for releasing this announcement)

27 November 2018

 

END

 

 

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