Future PLC

Transaction in Own Shares • May 21, 2025

National Storage Mechanism | Additional information

RNS Number : 6770J

Future PLC

21 May 2025

Date: 21 May 2025

Future plc

(the "Company")

Director/PDMR holding

Performance Share Plan Award

On 21 May 2025, in accordance with the provisions of the Company's approved Remuneration Policy, an award was made of the following nil-cost options over Ordinary Shares of 15p each in the Company ("Shares") under the terms of the Future plc 2023 Performance Share Plan ("PSP"). This award will normally vest on the third anniversary of grant. The award under the PSP is subject to performance conditions (as set out on page 102 of the Company's Annual Report & Accounts for FY2024) and a holding period applies to the Executive Directors from the vesting date in respect of any Shares which vest under this award.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Kevin Li Ying
2	Reason for the notification
a)	Position/status	Chief Executive Officer (PDMR)
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
	Ordinary shares of 15p each
Identification code	GB00BYZN9041
b)	Nature of the transaction	Grant of nil cost options over Future plc Shares under the PSP. The award will vest on the third anniversary of the date of grant, subject to the performance conditions, relating to the Company's relative TSR, adjusted diluted EPS and organic revenue growth for the year ended 30 September 2027, as are set out on page 102 of the Company's Annual Report & Accounts for FY2024.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	43,103
d)	Aggregated information	N/A (single transaction)
- Aggregated volume
- Price
e)	Date of the transaction	21 May 2025
f)	Place of the transaction	London

Enquiries:

David Bateson

General Counsel and Company Secretary

Future plc

Tel: 01225 442244

About Future

We are the platform for creating and distributing trusted, specialist content, to build engaged and valuable global communities. We operate ~200 brands in diversified content verticals, with multiple market leading positions and three core monetisation frameworks: advertising, eCommerce affiliate and direct consumer monetisation (subscriptions and newstrade magazine sale). Our content is published and distributed through a range of formats including websites, email newsletters, videos, magazines and live events. The successful execution of our strategy is focused on three pillars: grow engaged audience, diversify and grow revenue per user and optimise the portfolio.

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