Future PLC Director/PDMR Shareholding (2424A)
23 May 2023 - 1:08AM
UK Regulatory
TIDMFUTR
RNS Number : 2424A
Future PLC
22 May 2023
Date: 22 May 2023
Future plc
(the "Company")
Director/PDMR holding
Performance Share Plan (PSP)
On 19 May 2023, in accordance with the provisions of the
Company's approved Remuneration Policy an award was made over 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 award under the PSP is subject to
performance conditions (as set out on page 104 of the Company's
Annual Report & Accounts for FY2022) and a holding period
applies to the Executive Directors from the vesting date in respect
of any Shares which vest under this award.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name
Jon Steinberg
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Reason for the notification
2
-------------------------------------------------------------------------------------------
a) Position/status
Chief Executive Officer (PDMR)
--------------------------------------- --------------------------------------------------
b) Initial notification
/Amendment Initial notification
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Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------------
a) Name
Future plc
--------------------------------------- --------------------------------------------------
b) LEI
213800K2581YRLEXV353
--------------------------------------- --------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 the same performance condition,
relating to the company's adjusted
EPS for the year ended 30 September
2025, as is set out on page 104 of
the company's annual report & accounts
for FY2022 .
--------------------------------------- --------------------------------------------------
c) Price(s) and volume(s)
----------------------- ----------------------
Price(s) Volume(s)
----------------------- ----------------------
Nil 79,545
-------------------------------------------------------------------- ----------------------
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
e) Date of the transaction 19 May 2023
--------------------------------------- --------------------------------------------------
f) Place of the transaction London
--------------------------------------- --------------------------------------------------
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END
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