Director/PDMR Shareholding

RNS Number : 1529J

Future PLC

18 December 2020

 

The attached individual notifications made under article 19 of the Market Abuse Regulation ('MAR') relate to the issuance of awards under the terms of the Future plc Deferred Annual Bonus Plan ("DABS") to persons discharging managerial responsibilities ("PDMR").

On 17 December 2020, in accordance with the provisions of the Company's approved Remuneration Policy, the Company granted the following conditional awards over Ordinary Shares of 15p each. The DABS Award will vest two years from the date of the bonus payment, at no cost to the participant, in accordance with the rules of the DABS.

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 (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 conditional awards over Future plc ordinary shares under the DABS. The award will vest on 26 November 2022.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil	27,111
d)	Aggregated information	N/A (single transaction)
	- Aggregated volume
	- Price
e)	Date of the transaction	17 December 2020
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rachel Addison
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 conditional awards over Future plc ordinary shares under the DABS. The award will vest on 26 November 2022.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil	4,994
d)	Aggregated information	N/A (single transaction)
	- Aggregated volume
	- Price
e)	Date of the transaction	17 December 2020
f)	Place of the transaction	London

 

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