Future PLC Director/PDMR Shareholding
13 December 2024 - 9:34PM
RNS Regulatory News
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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