Director/PDMR Shareholding

Dr. Martens PLC
12 April 2024
 

Dr. Martens plc (the 'Company')

Director/PDMR Shareholding

Notification of Transactions by Directors/Persons Discharging Managerial Responsibility

The Company announces that it was notified on 12 April 2024 of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs') under the Company's Share Incentive Plan ('SIP').

The SIP is an HMRC approved, all-employee scheme under which participating employees are able to purchase shares in the Company from monthly salary ('Partnership Shares') and receive allocations of free 'Matching Shares', awarded at a rate of one Matching Share for every one Partnership Share purchased by a participating employee, from the Company.

 

On 11 April 2024, the following directors / PDMRs acquired Partnership Shares as a result of their participation in the SIP at a price of 94.31p pence per share and were granted allocations of Matching Shares (for no consideration) in the quantities set out in the table below:

 

Director / PDMR

Number of Partnership Shares purchased

Number of
Matching Shares awarded

Kenny Wilson

159

159

Jon Mortimore

159

159


The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kenny Wilson

2

Reason for the notification

a)

Position/status

PDMR (Chief Executive Officer)

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Dr. Martens plc

b)

LEI

213800QPT8YM6NQZPH28

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

Identification code

Ordinary shares of GBP 0.01


ISIN: GB00BL6NGV24

b)

Nature of the transaction

1.     Purchase of Partnership Shares under the SIP

2.     Award of Matching Shares under the SIP

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

1.

94.31p

159

2.

Nil

159

d)

Aggregated information

 

-

Aggregated volume

-

Price

 

 

-

Aggregated volume

-

Price

 

 

1.

Partnership shares


159


94.31p  

 

2.

Matching shares


159


Nil

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

1.     London Stock Exchange (XLON)

2.     Outside of a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jon Mortimore

2

Reason for the notification

a)

Position/status

PDMR (Chief Financial Officer)

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Dr. Martens plc

b)

LEI

213800QPT8YM6NQZPH28

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

Identification code

Ordinary shares of GBP 0.01


ISIN: GB00BL6NGV24

b)

Nature of the transaction

1.     Purchase of Partnership Shares under the SIP

2.     Award of Matching Shares under the SIP

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

1.

94.31p

159

2.

Nil

159

d)

Aggregated information

 

-

Aggregated volume

-

Price

 

 

-

Aggregated volume

-

Price

 

 

1.

Partnership shares


159


94.31p

 

2.

Matching shares


159


Nil

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

1.     London Stock Exchange (XLON)

2.     Outside of a trading venue

 

For further information please contact:

 

 

Rebecca Flaherty

Company Secretarial Assistant

+44(0)7570 309775           

 

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