FORTERRA PLC

Remuneration Information • Apr 30, 2021

National Storage Mechanism | Additional information

RNS Number : 2690X

Forterra plc

30 April 2021

30 April 2021

Forterra plc

Grant under Performance Share Plan

Forterra plc (the "Company") announces that on 30 April 2021 awards over ordinary shares of £0.01 each in the capital of the Company were granted to certain Directors and persons discharging managerial responsibility ("PDMRs") under the Forterra plc Performance Share Plan ("PSP") as follows:

Name of Director / PDMR	Number of Shares over which the PSP Award is granted
Stephen Harrison (Chief Executive Officer)	222,112
Ben Guyatt (Chief Financial Officer)	131,356
George Stewart (Operations Director)	40,257
Adam Smith (Commercial Director)	40,257
Shahbaz Idriss (HR Director)	35,593
Darren Rix (Managing Director - Bison Flooring)	30,035
Matt Day (IT Director)	32,767
Peter Varnsverry (Strategy Director)	43,484
Ashley Thompson (Company Secretary)	8,706
Other management	174,138
Total awards granted	758,705

No consideration was paid for the grant of the awards which are structured as nominal cost options at an option exercise price of £0.01 per Ordinary Share. The number of Ordinary Shares granted under the award has been calculated using a share price of £2.95 being an average mid-market quotation as derived from the London Stock Exchange Daily Official List for the last 5 days of trading.

The vesting of an award is subject to the satisfaction of performance conditions which have been set by the Remuneration Committee of the Board of Directors of the Company. Half of the awards are subject to TSR and EPS performance measures respectively. The awards will normally vest on 30 April 2024, subject to the achievement of the performance conditions and the participant being a director or employee within the Company's group at that time.

Further information regarding the PSP is set out in the Annual Report and Accounts.

The above notification is intended to satisfy the Company's obligations under Article 19 of the Market Abuse Regulations.

Enquiries

Forterra plc:	+44 (0) 1604 707 600
Ashley Thompson (Company Secretary)
FTI Consulting (public relations adviser to Forterra):	+44 (0) 20 3727 1340
Richard Mountain
Nick Hasell

Forterra plc

Further information relating to the Company and its group can be found at www.forterraplc.co.uk

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