Future PLC Director/PDMR Shareholding (7807P)

TIDMFUTR

RNS Number : 7807P

Future PLC

14 February 2023

Date: 14 February 2023

Future plc

(the "Company")

Director/PDMR holding

Performance Share Plan (PSP)

On 9 February 2023, in accordance with the provisions of the Company's approved Remuneration Policy the following nil-cost options over Ordinary Shares of 15p each ("Shares") under the terms of the Future plc 2023 Performance Share Plan ("PSP"). This award will normally vest on the third anniversary of grant. The awards under the PSP are subject to performance conditions and a holding period applies to the Executive Directors from the vesting date in respect of any Shares which vest under these awards.

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name 
                                                  Penny Ladkin-Brand 
      ---------------------------------------  --------------------------------------------- 
       Reason for the notification 
  2 
      -------------------------------------------------------------------------------------- 
 a)    Position/status 
                                                  Chief Financial and Strategy Officer 
                                                  (PDMR) 
      ---------------------------------------  --------------------------------------------- 
 b)    Initial notification 
        /Amendment                                Initial notification 
      ---------------------------------------  --------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name 
                                                  Future plc 
      ---------------------------------------  --------------------------------------------- 
 b)    LEI 
                                                  213800K2581YRLEXV353 
      ---------------------------------------  --------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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 nil cost options over Future 
                                                 plc ordinary shares under the PSP. 
                                                 The award will vest on the third 
                                                 anniversary of the date of grant, 
                                                 subject to performance conditions. 
      ---------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  -------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  -------------------- 
    Nil                                                                22,808 
   -----------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information                   N/A (single transaction) 
 
  - Aggregated volume 
 
  - Price 
 
 e)    Date of the transaction                  9 February 2023 
      ---------------------------------------  --------------------------------------------- 
 f)    Place of the transaction                 London 
      ---------------------------------------  ---------------------------------------------

Enquiries:

 
 Future plc                          Tel: +44 (0)1225 442244 
  Zillah Byng-Thorne, Chief 
  Executive Officer 
  Penny Ladkin-Brand, Chief 
  Financial Officer 
  Marion Le Bot, Head of Investor 
  Relations 
 Headland Consultancy (Financial    Tel: +44 (0)20 3805 4822 
  PR)                                    +44 (0)7734 956 201 
  Stephen Malthouse                      +44 (0)77 9195 8922 
  Rob Walker 
  Charlie Twigg 
  future@headlandconsultancy.com 
                                   -------------------------

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February 14, 2023 02:00 ET (07:00 GMT)

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