Vistry Group PLC

Director's Dealing • Mar 16, 2021

National Storage Mechanism | Additional information

RNS Number : 4610S

Vistry Group PLC

16 March 2021

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Greg Fitzgerald

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Vistry Group PLC

b)

LEI

2138001KOWN7CG9SLK53

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 50p each

GB0001859296

b)

Nature of the transaction

Purchase of shares using the net proceeds of the 2020 annual bonus due according to fulfilment of Synergies target, as determined by the Remuneration Committee ("Deferred Shares"). The Executive Directors have elected to forego the cash element of the award in favour of Deferred Shares. The Deferred Shares are subject to a two year holding period and malus and clawback provisions.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£10.555	10,493

d)

Aggregated information

- Aggregated volume

- Price

10,493

£10.555

e)

Date of the transaction

15/03/2021

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Graham Prothero

2

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Vistry Group PLC

b)

LEI

2138001KOWN7CG9SLK53

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 50p each

GB0001859296

b)

Nature of the transaction

Purchase of shares using the net proceeds of the 2020 annual bonus due according to fulfilment of Synergies target, as determined by the Remuneration Committee ("Deferred Shares"). The Executive Directors have elected to forego the cash element of the award in favour of Deferred Shares. The Deferred Shares are subject to a two year holding period and malus and clawback provisions.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£10.555	7,531

d)

Aggregated information

- Aggregated volume

- Price

7,531

£10.555

e)

Date of the transaction

15/03/2021

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Earl Sibley

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Vistry Group PLC

b)

LEI

2138001KOWN7CG9SLK53

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 50p each

GB0001859296

b)

Nature of the transaction

Purchase of shares using the net proceeds of the 2020 annual bonus due according to fulfilment of Synergies target, as determined by the Remuneration Committee ("Deferred Shares"). The Executive Directors have elected to forego the cash element of the award in favour of Deferred Shares. The Deferred Shares are subject to a two year holding period and malus and clawback provisions.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£10.555	5,950

d)

Aggregated information

- Aggregated volume

- Price

5,950

£10.555

e)

Date of the transaction

15/03/2021

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Keith Carnegie

2

Reason for the notification

a)

Position/status

Chief Executive - Housebuilding Division

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Vistry Group PLC

b)

LEI

2138001KOWN7CG9SLK53

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 50p each

GB0001859296

b)

Nature of the transaction

Purchase of shares using net proceeds of the 2020 annual bonus due according to fulfilment of Synergies target, as determined by the Remuneration Committee ("Deferred Shares"). The Deferred Shares are subject to a two year holding period and malus and clawback provisions.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£10.555	1,743

d)

Aggregated information

- Aggregated volume

- Price

1,743

£10.555

e)

Date of the transaction

15/03/2021

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Teagle

2

Reason for the notification

a)

Position/status

Chief Executive - Partnerships Division

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Vistry Group PLC

b)

LEI

2138001KOWN7CG9SLK53

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 50p each

GB0001859296

b)

Nature of the transaction

Purchase of shares using net proceeds of the 2020 annual bonus due according to fulfilment of Synergies target, as determined by the Remuneration Committee ("Deferred Shares"). The Deferred Shares are subject to a two year holding period and malus and clawback provisions.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£10.555	1,515

d)

Aggregated information

- Aggregated volume

- Price

1,515

£10.555

e)

Date of the transaction

15/03/2021

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Debbie Hulme

2

Reason for the notification

a)

Position/status

Group Brand and Customer Experience Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Vistry Group PLC

b)

LEI

2138001KOWN7CG9SLK53

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 50p each

GB0001859296

b)

Nature of the transaction

Purchase of shares using net proceeds of the 2020 annual bonus due according to fulfilment of Synergies target, as determined by the Remuneration Committee ("Deferred Shares"). The Deferred Shares are subject to a two year holding period and malus and clawback provisions.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£10.555	648

d)

Aggregated information

- Aggregated volume

- Price

648

£10.555

e)

Date of the transaction

15/03/2021

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martin Palmer

2

Reason for the notification

a)

Position/status

Group Company Secretary

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Vistry Group PLC

b)

LEI

2138001KOWN7CG9SLK53

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 50p each

GB0001859296

b)

Nature of the transaction

Purchase of shares using net proceeds of the 2020 annual bonus due according to fulfilment of Synergies target, as determined by the Remuneration Committee ("Deferred Shares"). The Deferred Shares are subject to a two year holding period and malus and clawback provisions.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£10.555	885

d)

Aggregated information

- Aggregated volume

- Price

885

£10.555

e)

Date of the transaction

15/03/2021

f)

Place of the transaction

London Stock Exchange (XLON)

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