Future PLC Director/PDMR Shareholding (1729F)

TIDMFUTR

RNS Number : 1729F

Future PLC

15 May 2017

Notification and public disclosure of transactions by persons discharging managerial responsibilities

The attached individual notifications made under article 19.1 of the Market Abuse Regulation ("MAR") relate to the grant of awards under the terms of the Future plc Performance Share Plan ("PSP") to a person discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.

The PSP Award will vest three years from the date of grant, at no cost to the participant, in accordance with the rules of the PSP subject to the PSP scheme rules and performance targets having been met. Vesting of the PSP Award is subject to both profit (EBITDAE) and share price performance conditions. The number of Shares shown below represents the maximum if all the performance conditions are achieved in full.

Notification and public disclosure of transactions by persons discharging managerial responsibilities

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------- 
 a)   Name                       Zillah Byng-Thorne 
---  ------------------------  ------------------------------ 
 2    Reason for the notification 
---  -------------------------------------------------------- 
 a)   Position/status           Chief Executive Officer 
---  ------------------------  ------------------------------ 
 b)   Initial notification      Initial notification 
       /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 financial              Ordinary shares of 15p each 
       instrument, type 
       of instrument 
                                  GB00BYZN9041 
       Identification 
       code 
---  ------------------------  ------------------------------ 
 b)   Nature of the             Issuance of share awards 
       transaction               under the PSP. Subject to 
                                 performance conditions, 
                                 the award will vest on 23 
                                 November 2019. 
---  ------------------------  ------------------------------ 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                  ----------  ---------- 
                                   Nil         529,702 
                                  ----------  ---------- 
---  ------------------------  ------------------------------ 
 d)   Aggregated information 
 
       - Aggregated               529,702 
       volume 
 
                                  Nil 
       - Price 
---  ------------------------  ------------------------------ 
 e)   Date of the transaction   2 February 2017 
---  ------------------------  ------------------------------ 
 f)   Place of the              London Stock Exchange (XLON) 
       transaction 
---  ------------------------  ------------------------------ 
 

Penny Ladkin-Brand

Chief Financial Officer

(Responsible for releasing this announcement)

15 May 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 15, 2017 10:07 ET (14:07 GMT)