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Future PLC
Remuneration Information • Dec 7, 2022
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 8213I
Future PLC
07 December 2022
Date: 7 December 2022
Future plc
(the "Company")
Director/PDMR holding
Deferred Annual Bonus Scheme (DABS)
On 6 December 2022, in accordance with the provisions of the Company's approved Remuneration Policy, the Company granted the following conditional award 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 the first Dealing Day after the announcement of the FY24 results. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| Nil | 35,508 | ||||
| d) | Aggregated information | N/A (single transaction) | |||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 6 December 2022 | |||
| f) | Place of the transaction | London |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Penny Ladkin-Brand | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Financial and Strategy 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 the first Dealing Day after the announcement of the FY24 results. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| Nil | 15,329 | ||||
| d) | Aggregated information | N/A (single transaction) | |||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 6 December 2022 | |||
| f) | Place of the transaction | London |
Enquiries:
| Future plc Zillah Byng-Thorne, Chief Executive Officer Penny Ladkin-Brand, Chief Financial and Strategy Officer Marion Le Bot, Head of Investor Relations |
Tel: +44 (0)1225 442244 |
| Headland Consultancy (Financial PR) Stephen Malthouse Rob Walker Charlie Twigg [email protected] |
Tel: +44 (0)20 3805 4822 +44 (0)7734 956 201 +44 (0)77 9195 8922 |
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