Future PLC — Director's Dealing 2017

Nov 29, 2017

National Storage Mechanism | Additional information

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RNS Number : 8740X

Future PLC

29 November 2017

Notification and public disclosure of transactions by persons discharging managerial responsibilities

The attached individual notifications made under article 19.1 of the Market Abuse Regulation ("MAR") relate to the grant of awards under the terms of the Future plc Performance Share Plan ("PSP") to a person discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.

The PSP Award will vest three years from the date of grant, at no cost to the participant, in accordance with the rules of the PSP provided that the participant remains in employment of the Group at the vesting date and subject to performance targets having been met. Vesting of the PSP Award is subject to both EPS and share price performance conditions.  The number of Shares shown below represents the maximum if all the performance conditions are achieved in full.

Notification and public disclosure of transactions by persons discharging managerial responsibilities

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Penny Ladkin-Brand

2

Reason for the notification

a)

Position/status

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

Future plc

b)

LEI

213800K2581YRLEXV353

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 15p each

GB00BYZN9041 

b)

Nature of the transaction

Issuance of share awards under the PSP. Subject to achievement of performance conditions, the award will vest on 29 November 2020.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	78,572

d)

Aggregated information

- Aggregated volume

- Price

78,572

Nil

e)

Date of the transaction

29 November 2017

f)

Place of the transaction

London Stock Exchange (XLON)

Penny Ladkin-Brand

Chief Financial Officer

(Responsible for releasing this announcement)

29 November 2017

Notification and public disclosure of transactions by persons discharging managerial responsibilities

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Zillah Byng-Thorne

2

Reason for the notification

a)

Position/status

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

Future plc

b)

LEI

213800K2581YRLEXV353

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 15p each

GB00BYZN9041 

b)

Nature of the transaction

Issuance of share awards under the PSP. Subject to achievement of performance conditions, the award will vest on 29 November 2020.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	114,286

d)

Aggregated information

- Aggregated volume

- Price

114,286

Nil

e)

Date of the transaction

29 November 2017

f)

Place of the transaction

London Stock Exchange (XLON)

Penny Ladkin-Brand

Chief Financial Officer

(Responsible for releasing this announcement)

29 November 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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