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Future PLC

Transaction in Own Shares Dec 23, 2025

4787_dirs_2025-12-23_fccd578c-a210-4b3b-80c3-a55710e13d92.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 7061M

Future PLC

23 December 2025

Date: 23 December 2025

Future plc

(the "Company")

Director/PDMR holding

Sale of shares to cover tax on vesting of shares

On 22 December 2025, 7,958 shares were sold to cover tax arising on vesting of 16,846 Ordinary shares of 15p each awarded under the Future plc 2023 Performance Share Plan ("PSP") on 21 December 2023, prior to Kevin Li Ying becoming a Director/PDMR of the Company.  The remaining 8,888 shares will be retained, as part of the Directors' shareholding requirement under the Company's 2023 Directors' Remuneration Policy. 

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Kevin Li Ying
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 Sale in the market of 7,958 shares to cover tax arising on vesting of 16,846 Ordinary shares of 15p each awarded under the Future plc 2023 Performance Share Plan ("PSP") on 21 December 2023, prior to Kevin Li Ying becoming a Director/PDMR of the Company.
c) Price(s) and volume(s) Price(s)

£5.31
Volume(s)

7,958
d) Aggregated information
N/A (single transaction)
- Aggregated volume
- Price
e) Date of the transaction 22 December 2025
f) Place of the transaction London Stock Exchange

Enquiries:

David Bateson

General Counsel and Company Secretary

Future plc

Tel: 01225 442244

About Future

We are the platform for creating and distributing trusted, specialist content, to build engaged and valuable global communities. We operate ~175 brands in diversified content verticals, with multiple market leading positions and three core monetisation frameworks: advertising, eCommerce affiliate and direct consumer monetisation (subscriptions and newstrade magazine sale). Our content is published and distributed through a range of formats including websites, email newsletters, videos, magazines and live events. The successful execution of our strategy is focused on three pillars: grow engaged audience, diversify and grow revenue per user and optimise the portfolio.

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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