Vp PLC Director/PDMR Shareholding (9738W)

TIDMVP.

RNS Number : 9738W

Vp PLC

23 August 2022

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
 1.               Name of the issuer                   2.               State whether the notification 
                                                                         relates to 
                                                                         (i) a transaction notified in 
                                                                         accordance with DTR 3.1.2 R, 
                                                                         (ii) a disclosure made in accordance 
                                                                         LR 9.8.6R(1) or 
                                                                         (iii) a disclosure made in accordance 
                                                                         with section 793 of the Companies 
                   Vp plc                                                Act (2006). 
 
                                                                         (i) and (iii) 
 
 3.               Name of person discharging           4.               State whether notification relates 
                   managerial                                            to a person 
                   responsibilities/director                             connected with a person discharging 
                                                                         managerial responsibilities/director 
                                                                         named in 3 and identify the connected 
                                                                         person 
                   Neil A Stothard 
                                                                         n/a 
      ----------------------------------------------  ----  -------------------------------------------------- 
 
 5.    Indicate whether the notification               6.               Description of shares (including 
        is in respect of a holding                                       class), debentures or derivatives 
        of the person referred                                           or financial instruments relating 
        to in 3 or 4 above or in                                         to shares 
        respect of a nonbeneficial 
        interest 
 
        In respect of person named                                       5p ordinary shares 
        in 3 
      ----------------------------------------------  ----  -------------------------------------------------- 
 
 7.               Name of registered shareholders(s)   8.    State the nature of the transaction 
                   and, if more than one, 
                   the number of shares held 
                   by each of them                            Exercise of LTIP and Share Matching 
                                                              options, and partial disposal 
                   As in 3 above                              of shares acquired 
      ----------------------------------------------  ----  -------------------------------------------------- 
 
 9.               Number of shares, debentures         10.              Percentage of issued class acquired 
                   or financial instruments                              (treasury shares of that class 
                   relating to shares acquired                           should not be taken into account 
                                                                         when calculating percentage) 
 
                   10224 
                                                                         0.03% 
      ----------------------------------------------  ----  -------------------------------------------------- 
 
 11.              Number of shares, debentures         12.              Percentage of issued class disposed 
                   or financial instruments                              (treasury shares of that class 
                   relating to shares disposed                           should not be taken into account 
                                                                         when calculating percentage) 
                   4933 
                                                                         0.01% 
      ----------------------------------------------  ----  -------------------------------------------------- 
 
 13.   Price per share or value                        14.              Date and place of transaction 
        of transaction 
 
        LTIP exercised at 0 pence                                        22(nd) August 2022 
        and disposal at 787 pence 
      ----------------------------------------------  ----  -------------------------------------------------- 
 
 15.              Total holding following              16.              Date issuer informed of transaction 
                   notification and total 
                   percentage holding following 
                   notification (any treasury 
                   shares should not be taken 
                   into account when calculating 
                   percentage)                                           22nd August 2022 
 
                   864,284 (2.15%) 
      ----------------------------------------------  ----  -------------------------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                                Period during which or date 
 17.   Date of grant                      18.    on which exercisable 
 
                                                Description of shares or 
       Total amount paid (if any)                debentures involved (class 
 19.    for grant of the option           20.    and number) 
      ---------------------------------  ----  ----------------------------------------- 
 
       Exercise price (if fixed 
        at time of grant) or indication         Total number of shares or 
        that price is to be fixed                debentures over which options 
 21.    at the time of exercise           22.    held following notification 
      ---------------------------------  ----  ----------------------------------------- 
 
 23.   Any additional information         24.              Name of contact and telephone 
                                                            number for queries 
 
                                                            Judith McKenna 
                                                            01423 533445 
      ---------------------------------  ----  ----------------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification: 
 
  Judith McKenna 
 
  Date of notification: 23 August 2022 
 

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 
 (1)   An issuer making a notification in respect of a transaction 
        relating to the shares or debentures of the issuer 
        should complete boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect of a derivative 
        relating the shares of the issuer should complete boxes 
        1 to 4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect of options 
        granted to a director/person discharging managerial 
        responsibilities should complete boxes 1 to 3 and 17 
        to 24. 
 (4)   An issuer making a notification in respect of a financial 
        instrument relating to the shares of the issuer (other 
        than a debenture) should complete boxes 1 to 4, 6, 
        8, 9, 11, 13, 14, 16, 23 and 24. 
 

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August 23, 2022 11:50 ET (15:50 GMT)