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Ascential PLC

Director's Dealing Oct 8, 2024

4945_dirs_2024-10-08_f8629065-d27f-4fdc-bf20-d43b557af681.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4106H

Ascential PLC

08 October 2024

Ascential plc (the "Company")

Notification of transactions of persons discharging managerial responsibility

Ascential plc (LSE: ASCL.L) has received notification of the following transactions by its Chief Executive Officer, Philip Thomas, and its Chief Financial Officer, Mandy Gradden, following vesting of awards and exercise of options granted between 2020 and 2024 under various of the Company's share plans, the details of which are set out below.

1

Details of the persons discharging managerial responsibilities / person closely associated

a)

Names

Philip Thomas

Mandy Gradden

2

Reason for the notification

a)

Position/status

Director

b)

Initial/Amendment notification

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ascential plc

b)

LEI

213800VDXQDA7KD2IQ21

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 1.7p

BQFH632

b)

Nature of the transaction

Shares acquired in satisfaction of the following options and awards:

-      2020, 2022, 2023 and 2024 awards granted under the Performance Share Plan.

-      2020, 2022, 2023 and 2024 awards and options granted under the Deferred Annual Bonus Plan.

-      2022 options granted under the Employee Savings Related Share Option Plan UK.

c)

Price(s) and volume(s)

Philip Thomas
Award Price(s)(£) Volume(s)
2023 Performance Share Plan Nil 320,072
2024 Performance Share Plan Nil 369,662
Mandy Gradden
Award Price(s)(£) Volume(s)
2020 Performance Share Plan Nil 225,229
2022 Performance Share Plan Nil 244,545
February 2023 Performance Share Plan Nil 312,710
December 2023 Performance Share Plan Nil 74,349
2024 Performance Share Plan Nil 278,480
2022 Deferred Annual Bonus Plan Nil 76,287
2023 Deferred Annual Bonus Plan Nil 49,859
2024 Deferred Annual Bonus Plan Nil 75,310
2022 Employee Savings Related Share Option Plan UK 1.81 6,629

d)

Aggregated information

-     Aggregated volume

-     Price

Philip Thomas: 689,734

Mandy Gradden: 1,343,398

Philip Thomas: N/A

Mandy Gradden: £11,998.49

e)

Date of the transaction

8 October 2024

f)

Place of the transaction

London

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END

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