Future PLC Director/PDMR Shareholding (0610K)
19 December 2022 - 6:00PM
UK Regulatory
TIDMFUTR
RNS Number : 0610K
Future PLC
19 December 2022
The Remuneration Policy sets out that the shareholding
requirements for Executive Directors of Future plc is 400% of
salary for the CEO and 300% of salary for the CFSO. After the
transactions set out below the shareholding are:
CEO - 1,130% (including vested but not yet exercised awards)
CFSO - 685% (including vested but not yet exercised awards)
As a result, CEO and CFSO current holdings remain materially
above shareholding requirements.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name
Zillah Byng-Thorne
--------------------------------- -----------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status
Chief Executive Officer (PDMR)
--------------------------------- -----------------------------------------------
b) Initial notification
/Amendment Initial notification
--------------------------------- -----------------------------------------------
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 Exercise and sale of 2017 Performance
Share Plan award over 4,345 shares,
2019 Deferred Annual Bonus award
over 25,194 shares and 2020 Deferred
Annual Bonus award over 27,111 shares
and sale in the market of a further
8,352 shares.
--------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
------------------- --------------
Price(s) Volume(s)
------------------- --------------
GBP12.457375 56,650
GBP12.64 8,352
---------------------------------------------------------------- --------------
d) Aggregated information
- Aggregated volume 65,002
- Price GBP 12.55
e) Date of the transaction 15 December 2022
--------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------------- -----------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name
Penny Ladkin-Brand
-------------------------------------- ---------------------------------------------
Reason for the notification
2
-------------------------------------------------------------------------------------
a) Position/status
Chief Financial and Strategy Officer
(PDMR)
-------------------------------------- ---------------------------------------------
b) Initial notification
/Amendment Initial notification
-------------------------------------- ---------------------------------------------
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 Sale in the market
-------------------------------------- ---------------------------------------------
c) Price(s) and volume(s)
--------------------- -------------------
Price(s) Volume(s)
--------------------- -------------------
GBP 12.75 64,000
----------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume 64,000
- Price GBP816,000
e) Date of the transaction 14 December 2022
-------------------------------------- ---------------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------------------- ---------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name
Max Thorne
--------------------------------------- -----------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status
PCA of Zillah Byng-Thorne, Chief
Executive Officer (PDMR)
--------------------------------------- -----------------------------------------
b) Initial notification
/Amendment Initial notification
--------------------------------------- -----------------------------------------
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 Sale in the market
--------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
------------------ ------------------
Price(s) Volume(s)
------------------ ------------------
GBP12.74 2,100
--------------------------------------------------------------- ------------------
d) Aggregated information
- Aggregated volume 2,100
- Price GBP12.74
e) Date of the transaction 15 December 2022
--------------------------------------- -----------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------------------- -----------------------------------------
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END
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