TIDMFUTR

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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END

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December 18, 2020 03:38 ET (08:38 GMT)

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