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ROBERT WALTERS PLC Remuneration Information 2023

Sep 29, 2023

4796_def-14a_2023-09-29_9a9fceb1-426c-40bb-9be1-a484f2bb183f.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 2183O

Robert Walters PLC

29 September 2023

29 September 2023

ROBERT WALTERS PLC

(the "Company")

2023 Sharesave awards

2023 Sharesave awards

The Company announces that Toby Fowlston, Chief Executive Officer, and David Bower, Chief Financial Officer, have each elected to make the maximum individual employee contribution permitted under the Company's 2023 Sharesave Scheme (the "Scheme").

Under the Scheme, Toby Fowlston and David Bower have accordingly today each received an option over 6,374 shares in the Company. The options have been granted at the price of £2.91 per share determined under the Scheme, and vest after 3 years.

Further information

Robert Walters plc

Toby Fowlston, Chief Executive

David Bower, Chief Financial Officer
+44 (0) 20 7379 3333
Williams Nicolson

Steffan Williams
+44 7767 345 563

www.robertwaltersgroup.com    

APPENDIX

1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name Toby Fowlston
2. Reason for the notification
(a) Position/status Chief Executive Officer
(b) Initial notification/ Amendment Initial notification
3. Details of the issuer
(a) Name Robert Walters plc
(b) LEI 213800LIE15BDEN3VW43
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 Ordinary Shares of 20p each
(b) Identification code of the Financial Instrument ISIN Code : GB0008475088
(c) Nature of the transaction Grant of options under the 2023 Sharesave scheme
(d) Price(s) and volume(s) Price(s) Volume(s)
£2.91 6,374
(e) Aggregated information

-           Aggregated volume

-           Price
n/a, single transaction
(f) Date of the transaction 29 September 2023
(g) Place of the transaction Outside of trading venue (XOFF)
1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name David Bower
2. Reason for the notification
(a) Position/status Chief Financial Officer
(b) Initial notification/ Amendment Initial notification
3. Details of the issuer
(a) Name Robert Walters plc
(b) LEI 213800LIE15BDEN3VW43
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 Ordinary Shares of 20p each
(b) Identification code of the Financial Instrument ISIN Code : GB0008475088
(c) Nature of the transaction Grant of options under the 2023 Sharesave scheme
(d) Price(s) and volume(s) Price(s) Volume(s)
£2.91 6,374
(e) Aggregated information

-           Aggregated volume

-           Price
n/a, single transaction
(f) Date of the transaction 29 September 2023
(g) Place of the transaction Outside of trading venue (XOFF)

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