Grant of awards under Long Term Incentive Plan

Facilities by ADF plc

17 September 2026

 

17 September 2026

Facilities by ADF plc

("Facilities by ADF", "ADF", the "Company" or the "Group")

PDMR Dealings

Grant of awards under Long Term Incentive Plan

Facilities by ADF plc (AIM:ADF), a leading provider of premium serviced production facilities to the UK film and high-end television industry, announces that on 16 September 2026, the Company awarded 2,597,657 options under the Facilities by ADF Long Term Incentive Plan to its Executive Directors as set out in the table below. The award is over ordinary shares of £0.01 ("Ordinary Shares") in the form of options to acquire Ordinary Shares at nominal value ("LTIP Awards").

Executive Director	Role	Number of LTIP Awards
Nicola Pearcey	Chief Executive Officer	1,074,219
William Worsdell	Chief Financial Officer	820,313
James Long	Chief Operating Officer	703,125

The LTIP Awards will vest not earlier than the third anniversary of grant subject to meeting the performance conditions applied to the awards measured over the three-year period ending 31 December 2028. 50% of the award is subject to a PBT growth performance target and 50% is subject to a total shareholder return ("TSR") growth target.  The LTIP Awards are subject to a two-year post-vesting holding period.

For further enquiries:

Facilities by ADF plc Nicola Pearcey, Chief Executive Officer William Worsdell, Chief Financial Officer	via Alma Strategic Communications
Singer Capital Markets (Nomad and Broker) James Moat / Charles Leigh-Pemberton / Jalini Kalaravy	Tel: [phone]
Alma PR (Financial PR) Josh Royston Hannah Campbell Sarah Peters	Tel: [phone] [e-mail]

The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation: 

1	Details of PDMR / person closely associated with them (“PCA”)
(a)	Name	Nicola Pearcey
2	Reason for the notification
(a)	Position/status	Chief Executive Officer
(b)	Initial notification/amendment	Initial Notification
3	Details of the Issuer
(a)	Name	Facilities by ADF PLC
(b)	Legal Entity Identifier code	984500F550EB62EDCP28
4	Details of the transaction(s)
(a)	Description of the financial instrument	Ordinary Shares of 1p each
(b)	Identification Code	GB00BNZGNM64
(c)	Nature of the transaction	Grant of share options
(d)	Currency	GBP
(e)	Price(s) and volume(s)	Price: Nil Volume: 1,074,219
(f)	Aggregated information -          Aggregated volume  -          Price	N/A
(g)	Date of the transaction	16 September 2026
(h)	Place of the transaction	Outside a trading venue

1	Details of PDMR / person closely associated with them (“PCA”)
(a)	Name	William Worsdell
2	Reason for the notification
(a)	Position/status	Chief Financial Officer
(b)	Initial notification/amendment	Initial Notification
3	Details of the Issuer
(a)	Name	Facilities by ADF PLC
(b)	Legal Entity Identifier code	984500F550EB62EDCP28
4	Details of the transaction(s)
(a)	Description of the financial instrument	Ordinary Shares of 1p each
(b)	Identification Code	GB00BNZGNM64
(c)	Nature of the transaction	Grant of share options
(d)	Currency	GBP
(e)	Price(s) and volume(s)	Price: Nil Volume: 820,313
(f)	Aggregated information -          Aggregated volume  -          Price	N/A
(g)	Date of the transaction	16 September 2026
(h)	Place of the transaction	Outside a trading venue

1	Details of PDMR / person closely associated with them (“PCA”)
(a)	Name	James Long
2	Reason for the notification
(a)	Position/status	Chief Operating Officer
(b)	Initial notification/amendment	Initial Notification
3	Details of the Issuer
(a)	Name	Facilities by ADF PLC
(b)	Legal Entity Identifier code	984500F550EB62EDCP28
4	Details of the transaction(s)
(a)	Description of the financial instrument	Ordinary Shares of 1p each
(b)	Identification Code	GB00BNZGNM64
(c)	Nature of the transaction	Grant of share options
(d)	Currency	GBP
(e)	Price(s) and volume(s)	Price: Nil Volume: 703,125
(f)	Aggregated information -          Aggregated volume  -          Price	N/A
(g)	Date of the transaction	16 September 2026
(h)	Place of the transaction	Outside a trading venue

 

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