Dr. Martens PLC Director/PDMR Shareholding
13 December 2024 - 10:54PM
RNS Regulatory News
RNS Number : 0685Q
Dr. Martens PLC
13 December 2024
Dr. Martens plc (the
'Company')
Director/PDMR
Shareholding
Notification of Transactions by Directors/Persons Discharging
Managerial Responsibility
The Company announces that it was
notified on 13 December 2024 of the following transactions in the
Company's Ordinary 1p shares undertaken by directors / persons
discharging managerial responsibility ('PDMRs') under the Company's
Share Incentive Plan ('SIP').
The SIP is an HMRC approved,
all-employee scheme under which participating employees are able to purchase
shares in the Company from monthly salary ('Partnership Shares')
and receive allocations of free 'Matching Shares', awarded at a
rate of one Matching Share for every one Partnership Share
purchased by a participating employee, from the Company.
On 11 December 2024, the following
directors / PDMRs acquired Partnership Shares as a result of their
participation in the SIP at a price of 75.55p pence per share and
were granted an allocation of Matching Shares (for no
consideration) in the quantity set out in the table below:
|
Director / PDMR
|
Number of
Partnership Shares purchased
|
Number
of
Matching Shares awarded
|
|
Kenny Wilson
|
199
|
199
|
|
Giles Wilson
|
198
|
198
|
The
relevant notifications set out below are provided in accordance
with the requirements of Article 19 of the UK Market Abuse
Regulation.
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Kenneth Wilson
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR (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
|
Dr. Martens plc
|
|
b)
|
LEI
|
213800QPT8YM6NQZPH28
|
|
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 GBP
0.01
ISIN: GB00BL6NGV24
|
|
b)
|
Nature of the transaction
|
1. Purchase
of Partnership Shares under the SIP
2. Award of
Matching Shares under the SIP
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
1.
|
75.55p
|
199
|
|
2.
|
Nil
|
199
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
1.
|
Partnership shares
|
|
|
199
|
|
|
75.55p
|
|
2.
|
Matching shares
|
|
|
199
|
|
|
Nil
|
|
|
e)
|
Date of the transaction
|
11 December 2024
|
|
f)
|
Place of the transaction
|
1. London
Stock Exchange (XLON)
2. Outside
of a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Giles Wilson
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR (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
|
Dr. Martens plc
|
|
b)
|
LEI
|
213800QPT8YM6NQZPH28
|
|
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 GBP
0.01
ISIN: GB00BL6NGV24
|
|
b)
|
Nature of the transaction
|
1. Purchase
of Partnership Shares under the SIP
2. Award of
Matching Shares under the SIP
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
1.
|
75.55p
|
198
|
|
2.
|
Nil
|
198
|
|
|
d)
|
Aggregated information
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
-
|
Aggregated volume
|
|
-
|
Price
|
|
|
1.
|
Partnership shares
|
|
|
198
|
|
|
75.55p
|
|
2.
|
Matching shares
|
|
|
198
|
|
|
Nil
|
|
|
e)
|
Date of the transaction
|
11 December 2024
|
|
f)
|
Place of the transaction
|
1. London
Stock Exchange (XLON)
2. Outside
of a trading venue
|
For further information please
contact:
Rebecca Flaherty
Company Secretarial
Assistant
+44(0)7570
309775
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