AI Terminal
SEVERFIELD PLC
Remuneration Information • Jul 29, 2025
4741_dirs_2025-07-29_433f8cf8-2b02-4464-8965-341ff58e7c9e.html
Remuneration Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 0550T
Severfield PLC
29 July 2025
Date of notification: 29th July 2025
SEVERFIELD PLC
DIRECTOR/PDMR SHAREHOLDINGS-AWARD OF DEFERRED BONUS SHARES
Severfield plc ("the Company") wishes to notify the following changes in the interests of persons discharging managerial responsibility ("PDMRs") in ordinary shares ("Shares").
GRANT OF DEFERRED BONUS SHARE AWARDS
On 28th July 2025 a grant of a deferred award over Shares under the Company's Deferred Share Bonus Plan ("DSBP") was made to the following PDMR representing a proportion of their bonus entitlement for the financial year to 29 March 2025:
| Name of PDMR | No. of shares held under the award |
| Mark Sanderson (Legal Director and Company Secretary) | 31,013 |
The awards are structured as nil exercise cost options normally exercisable between 3 and 10 years after grant. No consideration was paid for the grant of the awards.
The Company was notified of these transactions on 28th July 2025.
Details of the full notifications received by the Company are set out below:
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Mark Sanderson
2
Reason for the notification
a)
Position/status
Legal Director and Company Secretary
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Severfield plc
b)
LEI
21380025AWPR781CY104
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 2.5p |
| GB00B27YGJ97 |
b)
Nature of the transaction
Grant of an award under the Company's Deferred Bonus Share Plan. The award is a nil exercise cost option exercisable normally exercisable between 3 and 10 years after grant subject to continued employment . No consideration was paid for the grant of the award .
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 31,013 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
Not applicable-single transaction
e)
Date of the transaction
2025-07-28
f)
Place of the transaction
Outside a trading venue
Name of Company Official responsible for making notification:
Mark Sanderson, Company Secretary
Contact details: 01845 577896
Severfield plc
Severs House
Dalton Airfield Industrial Estate
Thirsk
North Yorkshire
YO7 3JN
29th July 2025
Classification 3.1
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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.
END
DSHRLMITMTATBLA