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FOXTONS GROUP PLC
Remuneration Information • Apr 2, 2024
5323_dirs_2024-04-02_f0da865e-8fb4-465e-8399-208cc5c84605.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 0187J
Foxtons Group PLC
02 April 2024
2 April 2024
Foxtons Group plc
("the Company")
Payment of Shares under The Foxtons Group plc 2020 Bonus Banking Plan
Notification and public disclosure of transactions by Persons Discharging
Managerial Responsibilities ("PDMRs") and persons closely associated with them
On 2 April 2024, Ordinary £0.01 shares in the Company ("Ordinary Shares") were acquired under The Foxtons Group plc 2020 Bonus Banking Plan ("BBP") by certain directors / persons discharging managerial responsibility ("PDMRs") of the Company. These Ordinary Shares were transferred in respect of Awards granted under the annual Bonus Banking Plan as set out in the Remuneration Policy approved by shareholders, whereby 100% of the participants' plan balance in the final fourth year of the plan will normally be settled by "Payments" in the form of shares transferred or allotted to the participant. Full details are set out in the directors' remuneration report for 2023.
| Name | Position | Number of Ordinary Shares under BBP Payment |
| Guy Gittins | Chief Executive Officer | 253,793 |
| Chris Hough | Chief Financial Officer | 270,516 |
No consideration was paid for the Ordinary Shares. The number of Ordinary Shares transferred under these BBP Payments have been calculated using an Ordinary Share price of 44.51 pence per share being the mid-market value of an Ordinary Share for the 30-day period finishing on 31 December 2023, being the end of the relevant financial year, in accordance with the BBP rules.
The Ordinary Shares are not subject to a vesting or holding period but are subject to the clawback provisions of the BBP.
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation
For further information contact:
Foxtons Group plc
Muhammad Patel, Investor Relations
+44 (0)20 7893 6261
Foxtons Group plc
("the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Guy Gittins | |
| 2 | Reason for the notification | ||
| a) | Position/status | CEO | |
| b) | Initial notification/Amendment | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Foxtons Group plc | |
| b) | LEI | 5493001HCMG6R1MYKC59 | |
| 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 Identification code |
Ordinary shares of £0.01 each GB00BCKFY513 |
|
| b) | Nature of transaction | Shares acquired under the Foxtons Group plc 2020 Bonus Banking Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| nil | 253,793 | ||
| d) | Aggregated information - Aggregated volume - Price |
N/A single transaction | |
| e) | Date of the transaction | 2 April 2024 | |
| f) | Place of the transaction | XLON |
For further information contact:
| Foxtons Group plc | |
| Link Company Matters Limited, Company Secretary Muhammad Patel, Investor Relations |
+44 (0)1392 477 500 +44 (0)20 7893 6261 |
Foxtons Group plc
("the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Chris Hough | |
| 2 | Reason for the notification | ||
| a) | Position/status | CFO | |
| b) | Initial notification/Amendment | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Foxtons Group plc | |
| b) | LEI | 5493001HCMG6R1MYKC59 | |
| 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 Identification code |
Ordinary shares of £0.01 each GB00BCKFY513 |
|
| b) | Nature of transaction | Shares acquired under the Foxtons Group plc 2020 Bonus Banking Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| nil | 2 70,516 | ||
| d) | Aggregated information - Aggregated volume - Price |
N/A single transaction | |
| e) | Date of the transaction | 2 April 2024 | |
| f) | Place of the transaction | XLON |
For further information contact:
| Foxtons Group plc | |
| Link Company Matters Limited, Company Secretary Muhammad Patel, Investor Relations |
+44 (0)1392 477 500 +44 (0)20 7893 6261 |
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