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HUNTING PLC

Remuneration Information Mar 12, 2025

4684_dirs_2025-03-12_5e26275c-1e07-43ba-bf47-278575dd292c.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 3717A

Hunting PLC

12 March 2025

For Immediate Release 12 March 2025

Hunting PLC

("Hunting" or "the Company")

Directors Shareholding/PDMR

Hunting PLC today announces that in line with the shareholder approved Directors' Remuneration Policy, and under the Annual Performance-Linked Bonus Plan rules, 25% of the post-tax value of the 2024 annual bonus due to the Executive Directors has been delivered at a closing mid-market price on 7 March 2025 of 295.5 pence per share, from market purchased Hunting PLC ordinary shares held in trust by the Hunting Employee Benefit Trust.

As a result, Jim Johnson receives 48,172 shares and Bruce Ferguson receives 15,083 shares. The shares are to be retained for a minimum of two years.

As Executive Directors of the Company, Jim Johnson's interest in Hunting PLC ordinary shares now totals 1,551,326 ordinary shares, representing 0.94% of the issued share capital of the Company, and Bruce Ferguson holds 423,766 ordinary shares representing 0.26% of the issued share capital.

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 25% of post-tax value of annual bonus in shares
Price(s) and volume(s) Price(s) Volume(s)
295.5 pence 48,172 Ordinary Shares
Date of the transaction 11 March 2025
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 25% of post-tax value of annual bonus in shares
Price(s) and volume(s) Price(s) Volume(s)
295.5 pence 15,083 Ordinary Shares
Date of the transaction 11 March 2025
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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