Vistry Group PLC

Director's Dealing • May 30, 2025

National Storage Mechanism | Additional information

RNS Number : 8515K

Vistry Group PLC

30 May 2025

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Stirrop

2

Reason for the notification

a)

Position/status

Chief Commercial Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Vistry Group PLC

b)

LEI

2138001KOWN7CG9SLK53

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 50p each

GB0001859296

b)

Nature of the transaction

Exercise of nil cost options granted on 4 March 2019 under the Vistry Group PLC Long Term Incentive Plan 2010 and any accrued notional dividends.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	5,893

d)

Aggregated information

- Aggregated volume

- Price

5,893

Nil

e)

Date of the transaction

29/05/2025

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Stirrop

2

Reason for the notification

a)

Position/status

Chief Commercial Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Vistry Group PLC

b)

LEI

2138001KOWN7CG9SLK53

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 50p each

GB0001859296

b)

Nature of the transaction

Sale of shares acquired from the exercise of nil cost options granted on 4 March 2019 under the Vistry Group PLC Long Term Incentive Plan 2010 and any accrued notional dividends.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.33472	5,893

d)

Aggregated information

- Aggregated volume

- Price

5,893

£6.33472

e)

Date of the transaction

29/05/2025

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Stirrop

2

Reason for the notification

a)

Position/status

Chief Commercial Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Vistry Group PLC

b)

LEI

2138001KOWN7CG9SLK53

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 50p each

GB0001859296

b)

Nature of the transaction

Exercise of nil cost options granted on 2 March 2020 under the Vistry Group PLC Long Term Incentive Plan 2020 and any accrued notional dividends.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	15,019

d)

Aggregated information

- Aggregated volume

- Price

15,019

Nil

e)

Date of the transaction

29/05/2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Stirrop

2

Reason for the notification

a)

Position/status

Chief Commercial Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Vistry Group PLC

b)

LEI

2138001KOWN7CG9SLK53

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 50p each

GB0001859296

b)

Nature of the transaction

Sale of sufficient shares to cover tax and national insurance contributions arising from the exercise of nil cost options granted on 2 March 2020 under the Vistry Group PLC Long Term Incentive Plan 2020 and any accrued notional dividends.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.336008	7,226

d)

Aggregated information

- Aggregated volume

- Price

7,226

£6.336008

e)

Date of the transaction

29/05/2025

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Stirrop

2

Reason for the notification

a)

Position/status

Chief Commercial Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Vistry Group PLC

b)

LEI

2138001KOWN7CG9SLK53

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 50p each

GB0001859296

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.334	1,876

d)

Aggregated information

- Aggregated volume

- Price

1,876

£6.334

e)

Date of the transaction

29/05/2025

f)

Place of the transaction

London Stock Exchange (XLON)

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