Vistry Group PLC

Remuneration Information • Mar 28, 2025

National Storage Mechanism | Additional information

RNS Number : 7631C

Vistry Group PLC

28 March 2025

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Greg Fitzgerald

2

Reason for the notification

a)

Position/status

Executive Chair and CEO

b)

Initial notification /Amendment

Initial

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

Full lapse of awards made on 4 March 2022 under the Vistry Group PLC Long Term Incentive Plan 2020 as a result of the performance conditions not being met.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	153,784

d)

Aggregated information

- Aggregated volume

- Price

153,784

£0.00

e)

Date of the transaction

04/03/2025

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Teagle

2

Reason for the notification

a)

Position/status

CEO Partnerships & Regeneration

b)

Initial notification /Amendment

Initial

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

Full lapse of awards made on 4 March 2022 under the Vistry Group PLC Long Term Incentive Plan 2022 as a result of the performance conditions not being met.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	62,071

d)

Aggregated information

- Aggregated volume

- Price

62,071

£0.00

e)

Date of the transaction

04/03/2025

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

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

Full lapse of awards made on 4 March 2022 under the Vistry Group PLC Long Term Incentive Plan 2020 as a result of the performance conditions not being met.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	35,736

d)

Aggregated information

- Aggregated volume

- Price

35,736

£0.00

e)

Date of the transaction

04/03/2025

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Clare Bates

2

Reason for the notification

a)

Position/status

Chief People Officer & General Counsel

b)

Initial notification /Amendment

Initial

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

Full lapse of awards made on 4 March 2022 under the Vistry Group PLC Long Term Incentive Plan 2022 as a result of the performance conditions not being met.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	37,434

d)

Aggregated information

- Aggregated volume

- Price

37,434

£0.00

e)

Date of the transaction

04/03/2025

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Warrington

2

Reason for the notification

a)

Position/status

Executive Chair - North, South Midlands & East divisions

b)

Initial notification /Amendment

Initial

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

Full lapse of awards made on 4 March 2022 under the Vistry Group PLC Long Term Incentive Plan 2022 as a result of the performance conditions not being met.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	38,384

d)

Aggregated information

- Aggregated volume

- Price

38,384

£0.00

e)

Date of the transaction

04/03/2025

f)

Place of the transaction

Outside of a trading venue

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