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Future PLC
Remuneration Information • Feb 14, 2023
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Remuneration Information
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National Storage Mechanism | Additional information 
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.
| 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 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 Zillah Byng-Thorne, Chief Executive Officer Penny Ladkin-Brand, Chief Financial 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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