Director/PDMR Shareholding

RNS Number : 7807P

Future PLC

14 February 2023

 

Date: 14 February 2023

Future plc

(the "Company")

Director/PDMR holding

Performance Share Plan (PSP)

On 9 February 2023, in accordance with the provisions of the Company's approved Remuneration Policy the following nil-cost options over Ordinary Shares of 15p each ("Shares") under the terms of the Future plc 2023 Performance Share Plan ("PSP"). This award will normally vest on the third anniversary of grant. The awards under the PSP are subject to performance conditions and a holding period applies to the Executive Directors from the vesting date in respect of any Shares which vest under these awards.

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 nil cost options over Future plc ordinary shares under the PSP. The award will vest on the third anniversary of the date of grant, subject to performance conditions.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil	22,808
d)	Aggregated information	N/A (single transaction)
	- Aggregated volume
	- Price
e)	Date of the transaction	9 February 2023
f)	Place of the transaction	London

Enquiries:

Future plc Zillah Byng-Thorne, Chief Executive Officer Penny Ladkin-Brand, Chief Financial 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

 

 

DSHBRGDDLXBDGXX