RNS Number : 0545Q
Future PLC
13 December 2024
 

Date: 13 December 2024

 

 

 

Future plc

(the "Company")

 

Director/PDMR holding

 

 

Performance Share Plan (PSP)

On 12 December 2024, 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 102 of the Company's Annual Report & Accounts for FY2024) 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

 

 

 

Sharjeel Suleman

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 

Chief Financial 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 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 2027, as are set out on page 102 of the Company's Annual Report & Accounts for FY2024.

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




Nil

70,705







d)

 

Aggregated information

N/A (single transaction)



- Aggregated volume




- Price




e)

 

Date of the transaction

 

12 December 2024

f)

 

Place of the transaction

 

London

 

 

 

 

 

 

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END
 
 
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