SANDERSON DESIGN GROUP PLC — Director's Dealing 2025

Jun 6, 2025

National Storage Mechanism | Additional information

RNS Number : 8865L

Sanderson Design Group PLC

06 June 2025

06 June 2025

SANDERSON DESIGN GROUP PLC

("Sanderson Design Group", the "Company" or the "Group")

Grant of Awards under LTIP

Sanderson Design Group PLC  (AIM: SDG), the luxury interior design and furnishings group, announces that on 06 June 2025 it granted nil-cost options (the "Awards") over ordinary shares of 1 pence each in the Company (the "Shares") to seven people discharging managerial responsibilities ("PDMR") under the Sanderson Design Group PLC Long Term Incentive Plan (the "LTIP"), based on the average closing mid-market price for the three trading days preceding the date of grant on 06 June 2025 o f £0.46 per share.

Details of the Awards are set out below:

Director/ PDMR	Number of Shares under Award on the basis of achieving the maximum performance targets
Lisa Montague, Chief Executive Officer	623,746
Mike Woodcock, Chief Financial Officer	314,839
Mauricio Solodujin, Global Commercial Director	112,222
T im Preston , Group Operations Director	112,222
Claire Vallis, Design Director	112,222
Jo Walmsley, Group People Director	112,222
Charlotte Archer, Group Marketing Director	112,222

No payment was required for the grant of the Awards.

The Awards are subject to the satisfaction of three performance condition underpins. Two underpins measure the financial performance of the Company, a minimum level of cumulative free cash flow over the three years to the end of FY2028, and growth in USA revenues. The third underpin is a sustainability measure.

The Awards shall vest on 06 June 2028.  

Further details of the performance measures will be set out in the Company's 2026 Annual Report and Accounts.

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Lisa Montague

2. Mike Woodcock

3. Mauricio Solodujin

4. Tim Preston

5. Claire Vallis

6. Jo Walmsley

7. Charlotte Archer

2.

Reason for the notification

a)

Position/status

1. Chief Executive Officer

2. Chief Financial Officer

3. Global Commercial Director

4. Group Operations Director

5. Design Director

6. Group People Director

7. Group Marketing Director

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Sanderson Design Group PLC

b)

LEI

213800A8K2WOUZJIQL93

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

Identification code

Ordinary Shares of 1 pence each

GB0003061511

b)

Nature of the transaction

Grant of nil cost option award under the Sanderson Design Group PLC LTIP. The award will vest three years after the date of grant subject to the satisfaction of performance conditions.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1. Nil	623,746
2. Nil	314,839
3. Nil	112,222
4. Nil	112,222
5. Nil	112,222
6. Nil	112,222
7. Nil	112,222

d)

Aggregated information

Not applicable

e)

Date of the transaction

06 June 2025

f)

Place of the transaction

Outside a trading venue

For further information:

Sanderson Design Group PLC	c/o Burson Buchanan +44 (0) 20 7466 5000
Lisa Montague, Chief Executive Officer
Mike Woodcock, Chief Financial Officer
David Gracie, Company Secretary
Investec Bank plc (Nominated Adviser and Joint Broker)	+44 (0) 20 7597 5970
David Anderson / Ben Farrow / Charlotte Young
Singer Capital Markets (Joint Broker)	+44 (0) 20 7496 3000
Tom Salvesen / Jen Boorer / James Todd
Burson Buchanan	+44 (0) 20 7466 5000
Mark Court / Sophie Wills / Toto Berger / Abigail Gilchrist
[email protected]

Notes for editors:

About Sanderson Design Group

Sanderson Design Group PLC is a luxury interior furnishings company that designs, manufactures and markets wallpapers, fabrics and paints. In addition, the Company derives licensing income from the use of its designs on a wide range of products such as bed and bath collections, rugs, blinds and tableware.

Sanderson Design Group's brands include Zoffany, Sanderson, Morris & Co., Harlequin, Clarke & Clarke and Scion.

The Company has a strong UK manufacturing base comprising Anstey wallpaper factory in Loughborough and Standfast & Barracks, a fabric printing factory, in Lancaster. Both sites manufacture for the Company and for other wallpaper and fabric brands.

Sanderson Design Group employs approximately 550 people and its products are sold worldwide. It has showrooms in London, New York and Chicago.

Sanderson Design Group trades on the AIM market of the London Stock Exchange under the ticker symbol SDG.

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