TIDMFUTR

RNS Number : 6726X

Future PLC

21 December 2023

Date: 21 December 2023

Future plc (the "Company")

Director/PDMR holding

Performance Share Plan (PSP)

On 21 December 2023, in accordance with the provisions of the Company's approved Remuneration Policy, an award was made of the following nil-cost options over Ordinary Shares of 15p each in the Company ("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 101 of the Company's Annual Report & Accounts for FY2023) and a holding period applies to the Executive Directors from the vesting date in respect of any Shares which vest under this award.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                       Jonathan Steinberg 
     -------------------------  ------------------------------------- 
 2    Reason for the noti cation 
     ---------------------------------------------------------------- 
 a)   Position/status             Chief Executive Of cer (PDMR) 
     -------------------------  ------------------------------------- 
 b)   Initial noti cation        Initial noti cation 
       /Amendment 
     -------------------------  ------------------------------------- 
 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 nancial 
       instrument, type of 
       instrument                    Ordinary shares of 15p each GB00BYZN9041 
       Identi cation code 
 b)   Nature of the transaction    Grant of nil cost options over Future 
                                    plc Shares under the PSP. The award 
                                    will vest on the third anniversary 
                                    of the date of grant, subject to the 
                                    performance conditions, relating to 
                                    the Company's relative TSR, adjusted 
                                    diluted EPS and organic revenue growth 
                                    for the year ended 30 September 2026, 
                                    as are set out on page 101 of the Company's 
                                    Annual Report & Accounts for FY2023. 
     ---------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)         Price (s) Volume(s) 
                                      Nil 291,105 
     ---------------------------  --------------------------------------------- 
 d)    Aggregated information      N/A (single transaction) 
         *    Aggregated volume 
 
 
         *    Price 
     ---------------------------  --------------------------------------------- 
 e)   Date of the transaction      21 December 2023 
     ---------------------------  --------------------------------------------- 
 f)   Place of the transaction     London 
     ---------------------------  ---------------------------------------------

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END

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December 21, 2023 10:17 ET (15:17 GMT)

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