Director/PDMR Shareholding

Vistry Group PLC

14 April 2026

 

14 April 2026

Vistry Group PLC

Award under the Long Term Incentive Plan

Vistry Group PLC (the 'Company') announces that under the Long Term Incentive Plan 2020 (as amended), the following awards were granted on 13 April 2026.

Performance Share Award

Name	Position	Number of nil cost options subject to award
Adam Daniels	Chief Executive Officer	275,897
Timothy Lawlor	Chief Financial Officer	209,636
Stephen Teagle	CEO, Partnerships & Regenerations	112,980
James Warrington	Executive Chair	104,002
Daniel King	Executive Chair	90,126
Michael Stirrop	Chief Commercial Officer	104,241
Clare Bates	Chief People Officer & General Counsel	98,736

Restricted Share Award

Name	Position	Number of conditional shares subject to award
Adam Daniels*	Chief Executive Officer	91,965
Timothy Lawlor*	Chief Financial Officer	69,878
Stephen Teagle	CEO, Partnerships & Regenerations	56,490
James Warrington	Executive Chair	52,001
Daniel King	Executive Chair	45,063
Michael Stirrop	Chief Commercial Officer	52,120
Clare Bates	Chief People Officer & General Counsel	49,368

*Subject to shareholder approval of the proposed Remuneration Policy, the CEO and CFO will also receive a restricted share award equal to 50% and 45% respectively of salary following the AGM. The restricted share award is intended to be granted using the same market price of £3.398 applied to the April performance share award and will vest in three equal tranches across three years in April of each year to align both awards. If shareholders do not approve the proposed Remuneration Policy at the upcoming AGM, the CEO's and CFO's performance award will be topped up to 250% and 225% respectively.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Adam Daniels
2	Reason for the notification
a)	Position/status	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	Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 275,897
d)	Aggregated information - Aggregated volume - Price	275,897 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tim Lawlor
2	Reason for the notification
a)	Position/status	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	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	Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 209,636
d)	Aggregated information - Aggregated volume - Price	209,636 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stephen Teagle
2	Reason for the notification
a)	Position/status	CEO - Partnerships & Regeneration
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	Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 112,980
d)	Aggregated information - Aggregated volume - Price	112,980 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Warrington
2	Reason for the notification
a)	Position/status	Executive Chair - North, South Midlands & East
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	Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 104,002
d)	Aggregated information - Aggregated volume - Price	104,002 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daniel King
2	Reason for the notification
a)	Position/status	Executive Chair - London
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	Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 90,126
d)	Aggregated information - Aggregated volume - Price	90,126 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Stirrop
2	Reason for the notification
a)	Position/status	Chief Commercial 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	Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 104,241
d)	Aggregated information - Aggregated volume - Price	104,241 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Clare Bates
2	Reason for the notification
a)	Position/status	Chief People Officer and General Counsel
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	Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 98,736
d)	Aggregated information - Aggregated volume - Price	98,736 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sally Seabrook
2	Reason for the notification
a)	Position/status	Person closely associated with Michael Stirrop, Chief Commercial 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	Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 30,091
d)	Aggregated information - Aggregated volume - Price	30,091 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stephen Teagle
2	Reason for the notification
a)	Position/status	CEO - Partnerships & Regeneration
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	Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 56,490
d)	Aggregated information - Aggregated volume - Price	56,490 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Warrington
2	Reason for the notification
a)	Position/status	Executive Chair - North, South Midlands & East
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	Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 52,001
d)	Aggregated information - Aggregated volume - Price	52,001 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daniel King
2	Reason for the notification
a)	Position/status	Executive Chair - London
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	Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 45,063
d)	Aggregated information - Aggregated volume - Price	45,063 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Stirrop
2	Reason for the notification
a)	Position/status	Chief Commercial 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	Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 52,120
d)	Aggregated information - Aggregated volume - Price	52,120 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Clare Bates
2	Reason for the notification
a)	Position/status	Chief People Officer and General Counsel
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	Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 49,368
d)	Aggregated information - Aggregated volume - Price	49,368 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sally Seabrook
2	Reason for the notification
a)	Position/status	Person closely associated with Michael Stirrop, Chief Commercial 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	Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 15,045
d)	Aggregated information - Aggregated volume - Price	15,045 N/A
e)	Date of the transaction	13/04/2026
f)	Place of the transaction	Outside of a trading venue

 

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