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HUNTING PLC

Remuneration Information Mar 9, 2023

4684_dirs_2023-03-09_75168b31-d43b-4e68-973e-92fff531d971.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 4884S

Hunting PLC

09 March 2023

For Immediate Release 9 March 2023

Hunting PLC

("Hunting" or "the Company")

Directors Shareholding/PDMR

Hunting PLC today announces that in line with the shareholder approved Directors' Remuneration Policy, 25% of the annual bonus due to the Executive Directors has been retained in Hunting PLC ordinary shares (shares).

Under the Annual Performance-Linked Bonus Plan rules, the post-tax value of the 2022 bonus has been purchased at a closing mid-market price on 3 March of 282.0 pence per share, from market purchased shares held in trust by the Hunting Employee Benefit Trust.

As a result Jim Johnson receives 68,813 shares and Bruce Ferguson receives 21,004 shares. The shares are to be retained for a minimum of two years.

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Jim Johnson
2 Reason for the notification
a) Position/status Chief Executive
b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hunting PLC
b) LEI 2138008S5FL78ITZRN66
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
TRANSACTION 1
Description of the financial instrument, type of instrument Ordinary Shares of 25 pence each
Identification code ISIN:- GB0004478896
Nature of the transaction Delivery of 100% of post-tax value of annual bonus in shares
Price(s) and volume(s) Price(s) Volume(s)
282.0 pence 68,813 Ordinary Shares
Date of the transaction 6 March 2023
Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Bruce Ferguson
2 Reason for the notification
a) Position/status Finance Director
b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hunting PLC
b) LEI 2138008S5FL78ITZRN66
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
TRANSACTION 1
Description of the financial instrument, type of instrument Ordinary Shares of 25 pence each
Identification code ISIN:- GB0004478896
Nature of the transaction Delivery of 100% of post-tax value of annual bonus in shares
Price(s) and volume(s) Price(s) Volume(s)
282.0  pence 21,004 Ordinary Shares
Date of the transaction 6 March 2023
Place of the transaction London

For further information please contact:

Ben Willey, Company Secretary 020 7321 0123

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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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