Director/PDMR Shareholding

RNS Number : 8213I

Future PLC

07 December 2022

 

Date: 7 December 2022

Future plc

(the "Company")

Director/PDMR holding

Deferred Annual Bonus Scheme (DABS)

On 6 December 2022, in accordance with the provisions of the Company's approved Remuneration Policy, the Company granted the following conditional award over Ordinary Shares of 15p each. The DABS Award will vest two years from the date of the bonus payment, at no cost to the participant, in accordance with the rules of the DABS.

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 (PDMR)
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
		Ordinary shares of 15p each
	Identification code	GB00BYZN9041
b)	Nature of the transaction	Grant of conditional awards over Future plc ordinary shares under the DABS. The award will vest on the first Dealing Day after the announcement of the FY24 results.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil	35,508
d)	Aggregated information	N/A (single transaction)
	- Aggregated volume
	- Price
e)	Date of the transaction	6 December 2022
f)	Place of the transaction	London

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 and Strategy Officer (PDMR)
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
		Ordinary shares of 15p each
	Identification code	GB00BYZN9041
b)	Nature of the transaction	Grant of conditional awards over Future plc ordinary shares under the DABS. The award will vest on the first Dealing Day after the announcement of the FY24 results.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil	15,329
d)	Aggregated information	N/A (single transaction)
	- Aggregated volume
	- Price
e)	Date of the transaction	6 December 2022
f)	Place of the transaction	London

Enquiries:

Future plc Zillah Byng-Thorne, Chief Executive Officer Penny Ladkin-Brand, Chief Financial and Strategy Officer Marion Le Bot, Head of Investor Relations	Tel: [phone]
Headland Consultancy (Financial PR) Stephen Malthouse Rob Walker Charlie Twigg [e-mail]	Tel: [phone] [phone] [phone]

 

END

 

 

DSHBIBDDGBGDGDL