VP PLC

Director's Dealing • Feb 4, 2021

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer Vp plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) and (iii)
3.	Name of person discharging	4.	State whether notification relates to a person
	managerial responsibilities/director		connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	Allison M Bainbridge		n/a
5.	Indicate whether the notification is in	6.	Description of shares (including class),
	respect of a holding of the person referred to in 3 or 4 above or in respect		debentures or derivatives or financial instruments relating to shares
	of a nonbeneficial
	interest
	In respect of person named in 3		5p ordinary shares
7.	Name of registered shareholders(s)	8.	State the nature of the transaction
	and, if more than one, the number of shares held by each of them
			Exercise of LTIP and Share Matching options,
	As in 3 above		and partial disposal of shares acquired
9.	Number of shares, debentures or financial instruments relating to shares	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into
	acquired		account when calculating percentage)
	137,600		0.35%
11.	Number of shares, debentures or	12.	Percentage of issued class disposed (treasury
	financial instruments relating to shares disposed		shares of that class should not be taken into account when calculating percentage)
	64,672		0.16%
13.	Price per share or value of transaction	14.	Date and place of transaction
	LTIP and Share Matching exercised at 0 pence and partial disposal at 800 pence		1 February 2021
15.	Total holding following notification and	16.	Date issuer informed of transaction
	total percentage holding following
	notification (any treasury shares should not be taken into account when
	calculating percentage)
	141,078 (0.35%)		1 February 2021

All relevant boxes should be completed in block capital letters.

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24.	Name of contact and telephone number for queries Judith McKenna 01423 533400

Name of authorised official of issuer responsible for making notification:

Judith McKenna

Date of notification: 3 February 2021

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

• (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
• (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
• (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
• (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.