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Future PLC Director's Dealing 2015

Dec 4, 2015

4787_dirs_2015-12-04_fe116550-2ef7-42cb-accc-385ca572c9f1.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 0651I

Future PLC

04 December 2015

Future plc

4 December 2015

Future plc

Notification of Interests of Persons Discharging Managerial Responsibility ("PDMRs") and connected persons

Future plc ("the Company") announces the following dealings by PDMRs in the Company's ordinary shares of one penny each ("Shares").

On 3 December 2015 the Company received notification from Zillah Byng-Thorne and Penny Ladkin-Brand that the following awards were granted to them by the Company on 30 November 2015:

Name Number of Shares over   which awards granted

   under Performance

   Share Plan ("PSP)
Total number of  Shares under

  options and/or

  awards
Number of Shares  already held
Zillah Byng-Thorne 2,500,000 7,000,000 1,091,369
Penny Ladkin-Brand 1,250,000 2,897,834 150,000

The PSP Awards will vest three years from the date of grant, at no cost to the participants, in accordance with the rules of the PSP provided that the participants remain in the employment of the Group at the vesting date and subject to performance targets having been met. Vesting of the PSP Awards is subject to both Total Shareholder Return (TSR) and Earnings Per Share (EPS) performance.

This notification is intended to satisfy the Company's obligations under Disclosure and Transparency Rule 3.1.4.

Future plc

Penny Ladkin-Brand, Company Secretary                                  01225 442244

This information is provided by RNS

The company news service from the London Stock Exchange

END

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