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LUXFER HOLDINGS PLC Director's Dealing 2025

Mar 20, 2025

33103_dirs_2025-03-20_caa2f238-5f3c-45e9-8ca2-a8b9433b30f2.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LUXFER HOLDINGS PLC (LXFR)
CIK: 0001096056
Period of Report: 2025-03-14

Reporting Person: Wardlow Graham (See Remarks)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2025-03-14 Stock Options (Right to Buy) $ A 2304 Acquired 2027-03-14 Ordinary Shares (2304) Direct
2025-03-14 Stock Options (Right to Buy) $ A 900 Acquired 2027-03-14 Ordinary Shares (900) Direct
2025-03-17 Stock Options (Right to Buy) $ A 6480 Acquired 2031-03-17 Ordinary Shares (6480) Direct

Footnotes

F1: 1 for 1, subject to a nominal payment of $1.00 per Ordinary Share.

F2: Represents the grant and full vesting of performance-based Stock Options (at 96% target) awarded on March 14, 2022. 100% of the performance-based Stock Options vested on March 14, 2025 upon the achievement of Earnings Per Share (EPS) Growth goals for the three-year performance period ended December 31, 2024.

F3: Represents the grant and full vesting of performance-based Stock Options (at 25% target) awarded on March 14, 2022. 100% of the performance-based Stock Options vested on March 14, 2025 upon the achievement of Total Shareholder Return (TSR) goals for the three-year performance period ended December 31, 2024.

F4: Represents the award of 6,240 time-based Stock Options made on March 17, 2025. The Stock Options vest and become exercisable in four equal annual installments beginning on March 17, 2026.