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 acquisition and sale of shares granted under the Future plc Performance Share Plan in November 2016 and February 2017 by persons discharging managerial responsibilities ("PDMR"), and the purchase of shares by a Person Closely Associated (PCA) with a 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) |
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price |
1,045,344
£nil |
||||
e) |
Date of the transaction |
26 November 2019 |
||||
f) |
Place of the transaction |
Outside a trading venue |
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) |
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price |
1,045,344
£14,634,816 |
||||
e) |
Date of the transaction |
26 November 2019 |
||||
f) |
Place of the transaction |
London (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 |
Acquisition of ordinary shares |
||||
c)
|
Price(s) and volume(s) |
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price |
550,000
£nil |
||||
e) |
Date of the transaction |
26 November 2019 |
||||
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 |
Sale of ordinary shares |
||||
c)
|
Price(s) and volume(s) |
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price |
550,000
£7,700,000 |
||||
e) |
Date of the transaction |
26 November 2019 |
||||
f) |
Place of the transaction |
London (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 |
Purchase of ordinary shares |
||||
c)
|
Price(s) and volume(s) |
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price |
1,250
£18,986.88 |
||||
e) |
Date of the transaction |
26 November 2019 |
||||
f) |
Place of the transaction |
London (XLON) |
Tim Maw
Company Secretary
(Responsible for releasing this announcement)
27 November 2019