Future PLC Director/PDMR Shareholding (2424A)

TIDMFUTR

RNS Number : 2424A

Future PLC

22 May 2023

Date: 22 May 2023

Future plc

(the "Company")

Director/PDMR holding

Performance Share Plan (PSP)

On 19 May 2023, in accordance with the provisions of the Company's approved Remuneration Policy an award was made over the following nil-cost options over Ordinary Shares of 15p each ("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 104 of the Company's Annual Report & Accounts for FY2022) and a holding period applies to the Executive Directors from the vesting date in respect of any Shares which vest under this award.

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name 
                                                  Jon Steinberg 
      ---------------------------------------  -------------------------------------------------- 
       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                Grant of nil cost options over Future 
                                                 plc ordinary shares under the PSP. 
                                                 The award will vest on the third 
                                                 anniversary of the date of grant, 
                                                 subject to the same performance condition, 
                                                 relating to the company's adjusted 
                                                 EPS for the year ended 30 September 
                                                 2025, as is set out on page 104 of 
                                                 the company's annual report & accounts 
                                                 for FY2022 . 
      ---------------------------------------  -------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                -----------------------  ---------------------- 
                                                 Price(s)                 Volume(s) 
                                                -----------------------  ---------------------- 
    Nil                                                                   79,545 
   --------------------------------------------------------------------  ---------------------- 
 
 d)    Aggregated information                   N/A (single transaction) 
 
  - Aggregated volume 
 
  - Price 
 
 e)    Date of the transaction                  19 May 2023 
      ---------------------------------------  -------------------------------------------------- 
 f)    Place of the transaction                 London 
      ---------------------------------------  -------------------------------------------------- 
 

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May 22, 2023 11:08 ET (15:08 GMT)