Future PLC — Director's Dealing 2018

Aug 17, 2018

National Storage Mechanism | Additional information

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RNS Number : 2153Y

Future PLC

17 August 2018

The Company announces that it has received notification that on 16 August 2018, a Person Closely Associated ("PCA") with a Person Discharging Managerial Responsibilities ("PDMR") of the Company purchased 42,500 nil paid rights, pursuant to the 3 for 4 rights issue of 34,881,368 new ordinary shares at 303 pence per new ordinary share ("Rights Issue").

The following notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulations, provide further detail:

Notification and public disclosure of transactions by persons discharging managerial responsibilities

1

Details of the PDMR

a)

Name

Zillah Byng-Thorne

2

Reason for the notification

Purchase of nil paid rights

a)

Position/status

Notification concerns a PCA, being Max Thorne, the husband of Zillah Byng-Thorne, a PDMR as CEO of Future plc

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

Nil paid rights to acquire new ordinary shares of 15p each, at 303p each

GB00BF2S5L22

b)

Nature of the transaction

Purchase of nil paid rights

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.90 per share	42,500

d)

Aggregated information

- Aggregated volume

- Price

42,500 ordinary shares

Total purchase price £38,250

e)

Date of the transaction

16/08/2018

f)

Place of the transaction

London Stock Exchange (XLON)

Penny Ladkin-Brand

Chief Financial Officer

(Responsible for releasing this announcement)

17 August 2018

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