Director/PDMR Shareholding

Vistry Group PLC

18 January 2024

 

Vistry Group PLC (the "Company")

PDMR/Shareholding Announcement

This annoucement confirms that Baker Estates Limited a person closely associated ("PCA") with Greg Fitzgerald, Chief Executive Officer of the Company have disposed of its entire shareholding of 893,348 ordinary shares of 50p each in the Company ("Shares") for a total gross sum of £8,573,024.51. Baker Estates Limited is an a private housebuilding firm based in the South West of which Greg is a Director and Shareholder.

Greg Fitzgerald continues to hold 745,845 Shares which constitutes 0.22% of the Company's total voting rights as disclosed on 18 January 2024. In addition, Greg holds 86,629 under unvested Deferred Bonus awards, 497,949 under Long Term Incentive Plan awards (subject to performance conditions) and 225,223 under Long Term Incentive Plan awards inclusive of 103,095 subject to holding period.

The Company makes the below announcement and notification in accordance with the requirements of the EU Market Abuse Regulation:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Baker Estates Limited
2	Reason for the notification
a)	Position/status	Person closely associated with Greg Fitzgerald, 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	Vistry Group PLC
b)	LEI	2138001KOWN7CG9SLK53
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 50p each GB0001859296
b)	Nature of the transaction	Sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £ Price(s) Volume (s) £9.65           31,070 £9.65         100,000 £9.65           18,930 £9.65             4,647 £9.65           95,353 £9.62                101 £9.62             4,899 £9.62                345 £9.62             4,899 £9.62                389 £9.62                   48 £9.62                   20 £9.62                311 £9.62                   71 £9.62                389 £9.62                500 £9.62                637 £9.62                642 £9.61             1,030 £9.60             1,576 £9.60             1,424 £9.60             1,424 £9.60             1,424 £9.60                236 £9.60                   15 £9.60             1,147 £9.60                480 £9.60             2,756 £9.60                175 £9.60                322 £9.60                808 £9.60                   11 £9.60                500 £9.60                500 £9.60             1,000 £9.60                301 £9.60                421 £9.60                253 £9.60                   14 £9.60                381 £9.60                322 £9.60             1,138 £9.60                855 £9.60                550 £9.60                   12 £9.60                   21 £9.60                328 £9.60                   78 £9.60                   76 £9.60                130 £9.60                   76 £9.60                   23 £9.60                155 £9.60                   11 £9.60                   13 £9.60                105 £9.60                   10 £9.60                     7 £9.60                     6 £9.60                522 £9.60                207 £9.60                934 £9.60             2,518 £9.60                550 £9.60                     1 £9.60                169 £9.60             2,744 £9.60                102 £9.60             3,224 £9.60                211 £9.60             1,203 £9.60                691 £9.60                500 £9.60                233 £9.60                679 £9.60                679 £9.60                500 £9.60                968 £9.60         100,000 £9.60           15,000 £9.60           10,000 £9.60         175,000 £9.64             8,000 £9.64             7,000 £9.64             5,000 £9.64           10,000
d)	Aggregated information - Aggregated volume - Price	630,000 £ 9.622175
e)	Date of the transaction	16/01/2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Baker Estates Limited
2	Reason for the notification
a)	Position/status	Person closely associated with Greg Fitzgerald, 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	Vistry Group PLC
b)	LEI	2138001KOWN7CG9SLK53
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 50p each GB0001859296
b)	Nature of the transaction	Sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £9.50             2,323 £9.50             2,832 £9.50             2,832 £9.50                500 £9.50             1,132 £9.50                500 £9.50                367 £9.50                133 £9.50                105 £9.50                209 £9.50                890 £9.50                632 £9.50                412 £9.50             1,000 £9.50                500 £9.50                367 £9.50             1,556 £9.50                582 £9.50                624 £9.50             1,513 £9.50                309 £9.50             2,778 £9.50                   27 £9.50                282 £9.50                405 £9.50                846 £9.50                195 £9.50                282 £9.50                195 £9.50                132 £9.50             1,358 £9.50             1,358 £9.50                203 £9.50             1,167 £9.50                203 £9.50                592 £9.50             1,871 £9.50                193 £9.50                960 £9.50             1,002 £9.50                175 £9.50             5,965 £9.50                550 £9.50                500 £9.50             1,000 £9.50                500 £9.50                500 £9.50             2,734 £9.50             2,000 £9.50                406 £9.50             1,197 £9.50             1,306 £9.50                960 £9.50             1,504 £9.50                115 £9.50                122 £9.50             2,209 £9.50                122 £9.50                237 £9.50                874 £9.50                237 £9.50                960 £9.50             3,855 £9.50             2,520 £9.50             3,968 £9.50                   48 £9.50             1,733 £9.50             1,813 £9.50             2,442 £9.50             2,442 £9.50                880 £9.50                955 £9.50                405 £9.50             3,716 £9.50                   28 £9.50             1,273 £9.50             2,178 £9.50                522 £9.50             2,178 £9.50                522 £9.50                522 £9.50             3,553 £9.50                522 £9.50             2,397 £9.50             2,222 £9.50             1,500 £9.50                500 £9.50                500 £9.50                500 £9.50                500 £9.50                668 £9.50             2,032 £9.50                524 £9.50                436 £9.50                763 £9.50                524 £9.50                500 £9.50                500 £9.50                500 £9.50                124 £9.50                376 £9.50                168 £9.50                500 £9.50                671 £9.50                671 £9.50             2,185 £9.50                472 £9.52           70,000 £9.55                     2 £9.55                   97 £9.55                263 £9.55                   62 £9.55                180 £9.55                124 £9.55                     1 £9.55                187 £9.55                   30 £9.55                   60 £9.55                152 £9.55                305 £9.55                211 £9.55                   61 £9.55                213 £9.55                171 £9.55                167 £9.55                198 £9.56                228 £9.56                152 £9.565                   91 £9.565                230 £9.565                   78 £9.565                   75 £9.57                211 £9.585                182 £9.585                281 £9.59                294 £9.59                286 £9.595                494 £9.575                442 £9.575                124 £9.575                   86 £9.585                989 £9.5825                385 £9.575                152 £9.58                461 £9.575                183 £9.5875                221 £9.59                281 £9.59                295 £9.595                198 £9.595           12,368 £9.60                243 £9.605                228 £9.605                247 £9.605                152 £9.615                   86 £9.60                303 £9.61                167 £9.61                162 £9.615                262 £9.62                262 £9.635                   11 £9.635                     1 £9.635                   83 £9.635                133 £9.635                   54 £9.635                   79 £9.65                306 £9.63                222 £9.625                354 £9.635                183 £9.64                154 £9.645                   32 £9.645                228 £9.64                134 £9.64                   48 £9.635                152 £9.63                   31 £9.63                   61 £9.6375                   60 £9.645                   61 £9.635                   89 £9.635                   78 £9.645                   91 £9.64                138 £9.64                123 £9.64                116 £9.64                   73 £9.645                   72 £9.645                     7 £9.645                     7 £9.645                     8 £9.645                     7 £9.645                     7 £9.645                120 £9.635                   80 £9.635                   18 £9.635                     2 £9.635                   21 £9.635                   10 £9.635                     6 £9.635                     9 £9.625                     8 £9.605                   61 £9.605                   86 £9.605                     5 £9.62                174 £9.60           13,901 £9.60           38,913
d)	Aggregated information - Aggregated volume - Price	263,348 £9.535118
e)	Date of the transaction	18/01/2024
f)	Place of the transaction	London Stock Exchange (XLON)

 

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