Vistry Group PLC

Director's Dealing • Mar 22, 2024

National Storage Mechanism | Additional information

RNS Number : 0433I

Vistry Group PLC

22 March 2024

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

Vesting of conditional share awards granted on 4 March 2022 under the Vistry Group PLC Deferred Bonus Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	36,878

d)

Aggregated information

- Aggregated volume

- Price

36,878

N/A

e)

Date of the transaction

21/03/2024

f)

Place of the transaction

Outside of a trading venue

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

Sale of ordinary shares to cover income tax and National Insurance liabilities following the Vesting of conditional share awards granted on 4 March 2022 under the Vistry Group PLC Deferred Bonus Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£12.35	17,368

d)

Aggregated information

- Aggregated volume

- Price

17,368

£12.35

e)

Date of the transaction

21/03/2024

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 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

Vesting of conditional share awards granted on 4 March 2022 under the Vistry Group PLC Deferred Bonus Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	20,912

d)

Aggregated information

- Aggregated volume

- Price

20,912

N/A

e)

Date of the transaction

21/03/2024

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Earl Sibley

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

Sale of ordinary shares to cover income tax and National Insurance liabilities following the Vesting of conditional share awards granted on 4 March 2022 under the Vistry Group PLC Deferred Bonus Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£12.35	9,849

d)

Aggregated information

- Aggregated volume

- Price

9,849

£12.35

e)

Date of the transaction

21/03/2024

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 - Countryside Partnerships

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

Vesting of conditional share awards granted on 4 March 2022 under the Vistry Group PLC Deferred Bonus Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	16,853

d)

Aggregated information

- Aggregated volume

- Price

16,853

N/A

e)

Date of the transaction

21/03/2024

f)

Place of the transaction

Outside of a trading venue

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 - Countryside Partnerships

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

Sale of ordinary shares to cover income tax and National Insurance liabilities following the Vesting of conditional share awards granted on 4 March 2022 under the Vistry Group PLC Deferred Bonus Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£12.35	7,937

d)

Aggregated information

- Aggregated volume

- Price

7,937

£12.35

e)

Date of the transaction

21/03/2024

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Clare Bates

2

Reason for the notification

a)

Position/status

General Counsel and 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

Vesting of conditional share awards granted on 4 March 2022 under the Vistry Group PLC Deferred Bonus Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	7,941

d)

Aggregated information

- Aggregated volume

- Price

7,941

N/A

e)

Date of the transaction

21/03/2024

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Clare Bates

2

Reason for the notification

a)

Position/status

General Counsel and 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

Sale of ordinary shares to cover income tax and National Insurance liabilities following the Vesting of conditional share awards granted on 4 March 2022 under the Vistry Group PLC Deferred Bonus Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£12.35	3,740

d)

Aggregated information

- Aggregated volume

- Price

3,740

£12.35

e)

Date of the transaction

21/03/2024

f)

Place of the transaction

London Stock Exchange (XLON)

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