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Grainger PLC Director's Dealing 2025

Jun 5, 2025

4678_dirs_2025-06-05_1b0c1f7c-d929-4dfd-a35b-95d60a31e7d8.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6509L

Grainger PLC

05 June 2025

Grainger plc

("Grainger" or the "Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Grainger announces that pursuant to the Company's 2017 Long Term Incentive Plan ("LTIP"), Helen Gordon (Group CEO) has completed the following exercises of nil-cost options and subsequent sale of 5p ordinary shares in the Company to meet income tax and national insurance liabilities arising from the exercises.

The sale of Shares took place on 4 June 2025 at an average price of £2.15.

Award Number of vested Shares subject to exercised award (including dividend equivalent Shares) Number of Shares sold Number of Shares retained
Helen Gordon 2017 LTIP 307,992 159,599 148,393

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name 

Helen Gordon

2

Reason for the notification

a)

Position/status

Chief Executive Officer/Director

b)

Initial notification

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a)

Name

Grainger plc

b)

LEI

2138007CEIRKZMNI2979

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 5p each in Grainger plc

b)

Identification code 

GB00B04V1276

c)

Nature of the transaction 

Exercise of 2017 LTIP award

d)

Price and volumes

Price(s) Volume(s)
Nil 307,992

d)

Aggregated information 

- Aggregated volume

- Price

Price Aggregate Volume
Nil 307,992

e)

Date of the transaction 

4 June 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name 

Helen Gordon

2

Reason for the notification

a)

Position/status

Chief Executive Officer/Director

b)

Initial notification

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a)

Name

Grainger plc

b)

LEI

2138007CEIRKZMNI2979

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 5p each in Grainger plc

b)

Identification code 

GB00B04V1276

c)

Nature of the transaction 

Sale of ordinary shares to meet income tax liabilities from the exercise of 2017 LTIP award.

d)

Price and volumes

Price(s) Volume(s)
£2.15 159,599

d)

Aggregated information 

- Aggregated volume

- Price

Price Aggregate Volume
£2.15 159,599

e)

Date of the transaction 

4 June 2025

f)

Place of the transaction

London Stock Exchange

Name of authorised official of issuer responsible for making notification:

Sapna B FitzGerald, Group General Counsel and Company Secretary

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END

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