Vistry Group PLC — Director's Dealing 2026

May 18, 2026

National Storage Mechanism | Additional information

RNS Number : 7439E

Vistry Group PLC

18 May 2026

18 May 2026

Vistry Group PLC

Award under the Vistry Group Share Plan 2026

Further to the announcement on 14 April 2026, Vistry Group PLC (the "Company") confirms that, following shareholder approval of the Company's Remuneration Policy and the Vistry Group Share Plan 2026 at its Annual General Meeting on 13 May 2026, the following awards have been granted.

Restricted Share Award

Name	Position	Number of conditional shares subject to award
Adam Daniels	Chief Executive Officer	91,965
Timothy Lawlor	Chief Financial Officer	69,878

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adam Daniels

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

Grant of a conditional share award on 13 May 2026 under the Vistry Group Share Plans 2026.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	91,965

d)

Aggregated information

- Aggregated volume

- Price

91,965

N/A

e)

Date of the transaction

13/05/2026

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tim Lawlor

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

Grant of a conditional share award on 13 May 2026 under the Vistry Group Share Plans 2026.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	69,878

d)

Aggregated information

- Aggregated volume

- Price

69,878

N/A

e)

Date of the transaction

13/05/2026

f)

Place of the transaction

Outside of a trading venue

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