Vistry Group PLC

Director's Dealing • Oct 14, 2025

National Storage Mechanism | Additional information

RNS Number : 3035D

Vistry Group PLC

14 October 2025

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Warrington

2

Reason for the notification

a)

Position/status

Executive Chair

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

Grant of share options on 14 October 2025 under the Vistry Group PLC Save As You Earn Share Option Scheme. Option price has been set at £4.864

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	3,752

d)

Aggregated information

- Aggregated volume

- Price

3,752

N/A

e)

Date of the transaction

14/10/2025

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sharon Warrington

2

Reason for the notification

a)

Position/status

Person closely associated with James Warrington Executive Chair

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

Grant of share options on 14 October 2025 under the Vistry Group PLC Save As You Earn Share Option Scheme. Option price has been set at £4.864

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	3,752

d)

Aggregated information

- Aggregated volume

- Price

3,752

N/A

e)

Date of the transaction

14/10/2025

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

Chief People Officer and General Counsel

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

Grant of share options on 14 October 2025 under the Vistry Group PLC Save As You Earn Share Option Scheme. Option price has been set at £4.864.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	3,752

d)

Aggregated information

- Aggregated volume

- Price

3,752

N/A

e)

Date of the transaction

14/10/2025

f)

Place of the transaction

Outside of a trading venue

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