Future PLC — Remuneration Information 2015

Aug 5, 2015

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RNS Number : 1411V

Future PLC

05 August 2015

Future PLC

4 August 2015

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 3rd August 2015 the Company received notification from Penny Ladkin-Brand that an Award over 1,647,834 shares in the Company was granted to her by the Company under the Performance Share Plan (PSP).

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 the achievement of performance targets having been met. Vesting of the PSP Awards is subject to both Total Shareholder Return (TSR) and Earnings Per Share (EPS) performance.  The number of Shares shown above represents the maximum if all the performance conditions are achieved in full.

As a result of the above, the total interest of Penny Ladkin-Brand in shares in the Company as at 3rd August 2015 is as set out in the table below:

Director	Total number of Shares underoptions and/or awards	Number of Shares held
Penny Ladkin-Brand	1,647,834	0

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

Enquiries:

Penny Ladkin-Brand

Chief Financial Officer & Company Secretary                        

Tel: 01225 442244

Future plc

This information is provided by RNS

The company news service from the London Stock Exchange

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