Director's Dealing • Aug 23, 2022
Director's Dealing
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RNS Number : 9639W
Dr. Martens PLC
23 August 2022
Director/PDMR Shareholding
Notification of Transactions by Directors/Persons Discharging Managerial Responsibility
Dr. Martens plc (the "Company") announces that it has been notified of the following transactions in the Company's Ordinary shares undertaken on behalf of directors / persons discharging managerial responsibility ('PDMRs') under the Company's Global Bonus Scheme.
Under the terms of the Company's Remuneration Policy, one third of any annual bonus payable to the Executive Directors each year, net of tax and national insurance, will be used to purchase shares which the Executive Directors are required to hold for two years.
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the Market Abuse Regulation.
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Kenny Wilson
2
Reason for the notification
a)
Position/status
PDMR (Chief Executive Officer)
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Dr. Martens plc
b)
LEI
213800QPT8YM6NQZPH28
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 GBP 0.01
ISIN: GB00BL6NGV24
b)
Nature of the transaction
Purchase of Ordinary shares under the Global Bonus Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £2.75115 | 55,867 shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 55,867 shares |
| £2.75115 |
e)
Date of the transaction
2022-07-25
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Jon Mortimore
2
Reason for the notification
a)
Position/status
PDMR (Chief Financial Officer)
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Dr. Martens plc
b)
LEI
213800QPT8YM6NQZPH28
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 GBP 0.01
ISIN: GB00BL6NGV24
b)
Nature of the transaction
Purchase of Ordinary shares under the Global Bonus Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £2.75115 | 26,936 shares |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
| 26,936 shares |
| £2.75115 |
e)
Date of the transaction
2022-07-25
f)
Place of the transaction
London Stock Exchange (XLON)
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