Vistry Group PLC

Remuneration Information • Feb 28, 2020

National Storage Mechanism | Additional information

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RNS Number : 5817E

Vistry Group PLC

28 February 2020

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

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

Partial lapse of awards made on 8 September 2017 under the Bovis Homes Group Long Term Incentive Plan as a result of the performance conditions not being met in full.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	20,603

d)

Aggregated information

- Aggregated volume

- Price

20,603

£0.00

e)

Date of the transaction

27/02/2020

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 Financial Officer

b)

Initial notification /Amendment

Initial

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

Partial lapse of awards made on 8 September 2017 under the Bovis Homes Group Long Term Incentive Plan as a result of the performance conditions not being met in full.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	9,079

d)

Aggregated information

- Aggregated volume

- Price

9,079

£0.00

e)

Date of the transaction

27/02/2020

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Keith Carnegie

2

Reason for the notification

a)

Position/status

Executive Officer

b)

Initial notification /Amendment

Initial

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

Partial lapse of awards made on 8 September 2017 under the Bovis Homes Group Long Term Incentive Plan as a result of the performance conditions not being met in full.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	7,941

d)

Aggregated information

- Aggregated volume

- Price

7,941

£0.00

e)

Date of the transaction

27/02/2020

f)

Place of the transaction

Outside of a trading venue

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

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

Partial lapse of awards made on 8 September 2017 under the Bovis Homes Group Long Term Incentive Plan as a result of the performance conditions not being met in full.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	2,419

d)

Aggregated information

- Aggregated volume

- Price

2,419

£0.00

e)

Date of the transaction

27/02/2020

f)

Place of the transaction

Outside of a trading venue

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