Metro Performance Glass Limited — Director's Dealing 2023

Jul 3, 2023

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer:		MetroPerformance GlassLimited
Date this disclosure made:		4/07/2023
Date of last disclosure:		4/07/2022
Director or senior managergiving disclosure
Full name(s):		Simon Mander
Name of listed issuer:		MetroPerformance GlassLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinaryshares in Metro Performance Glass Limited Nature of the affected relevant interest(s): Issue of performance rights and options over ordinary shares in Metro Performance Glass Limited
Class of affected quoted financial products:		Ordinaryshares in Metro Performance Glass Limited
Nature of the affected relevant interest(s):		Issue of performance rights and options over ordinary shares in Metro Performance Glass Limited
For that relevant interest-
Number held in class before acquisition or disposal:		There have been no prior issues under the FY24 LTI schemes.
Number held in class after acquisition or disposal:		1,354,167 FY24 performance rights 2,031,250 FY24 share options
Current registered holder(s):		Simon Mander
Registered holder(s)once transfers are registered:		Not applicable
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		N/A
Date oftransaction:		4/07/2023
Nature of transaction:		The performance rights are issued on the terms set out in the rules of the Metro Performance Glass Limited FY24 Performance Rights Plan. The options are issued on the terms set out in the rules of the Metro Performance Glass Limited FY24 Share Options Plan. A summary of the terms of both plans (including performance hurdles and applicable measurement dates) are set out in the NZX announcement also released today (4/07/2023).
Name ofany otherparty orparties to the transaction(if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		Nil
Numberof financialproducts towhichthe transaction related:		1,354,167 FY24 performance rights 2,031,250 FY24 share options
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		Not appliable
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:		The closed periods under Metro Performance Glass Limited's securities trading policy do not apply to the issue of share options and performance rights under its long term incentive plan
Date of theprior written clearance(if any):		Not appliable
Certification I, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		4/07/2023
Name and title of authorised person:		Liam Hunt Company Secretary