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Future PLC — Director's Dealing 2018
Nov 27, 2018
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Director's Dealing
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RNS Number : 6741I
Future PLC
27 November 2018
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 sale of shares by persons discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.
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
Sale of ordinary shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.10 per share | 235,608 |
d)
Aggregated information
- Aggregated volume
- Price
235,608
Total sale price £1,201,600.80
e)
Date of the transaction
23/11/2018
f)
Place of the transaction
London Stock Exchange (XLON)
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
Sale of ordinary shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.15 per share | 26,796 |
d)
Aggregated information
- Aggregated volume
- Price
26,796
Total sale price £137,999.40
e)
Date of the transaction
26/11/2018
f)
Place of the transaction
London Stock Exchange (XLON)
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
Sale of ordinary shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.10 per share | 133,000 |
d)
Aggregated information
- Aggregated volume
- Price
133,000
Total sale price £678,300.00
e)
Date of the transaction
23/11/2018
f)
Place of the transaction
London Stock Exchange (XLON)
The attached individual notifications made under article 19.1 of the Market Abuse Regulation ("MAR") relate to the acquisition of shares by persons discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.
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
Acquisition of ordinary shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.1749 per share | 2,236 |
d)
Aggregated information
- Aggregated volume
- Price
2,236
Total purchase price £11,571.08
e)
Date of the transaction
27/11/2018
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Zillah Byng-Thorne
2
Reason for the notification
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
Ordinary shares of 15p each
GB00BYZN9041
b)
Nature of the transaction
Acquisition of ordinary shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.1485 per share | 13,360 |
d)
Aggregated information
- Aggregated volume
- Price
13,360
Total purchase price £68,783.96
e)
Date of the transaction
23/11/2018
f)
Place of the transaction
London Stock Exchange (XLON)
The attached individual notifications made under article 19.1 of the Market Abuse Regulation ("MAR") relate to the issuance 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 potential maximum if all the performance conditions are achieved in full.
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
Grant of share awards under the PSP. Subject to achievement of performance conditions, the award will vest on 22 November 2021.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 196,687 |
d)
Aggregated information
- Aggregated volume
- Price
196,687
Nil
e)
Date of the transaction
23/11/2018
f)
Place of the transaction
Outside a trading venue
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
Grant of share awards under the PSP. Subject to achievement of performance conditions, the award will vest on 22 November 2021.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 94,893 |
d)
Aggregated information
- Aggregated volume
- Price
94,893
Nil
e)
Date of the transaction
23/11/2018
f)
Place of the transaction
Outside a trading venue
Penny Ladkin-Brand
Chief Financial Officer
(Responsible for releasing this announcement)
27 November 2018
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.
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