Vistry Group PLC

Remuneration Information • May 11, 2023

National Storage Mechanism | Additional information

RNS Number : 1337Z

Vistry Group PLC

11 May 2023

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Woolliscroft

2

Reason for the notification

a)

Position/status

Group Business Improvement Director and London Divisional 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

Replacement of Countryside SAYE Options granted on 24 June 2020 with an Option Price of £2.4507 with Vistry Options on 9 May 2023 with an Option Price of £7.3918. The plan continues to operate in accordance with the Countryside SAYE Plan Rules and will mature in accordance with the original grant date of the award.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	486

d)

Aggregated information

- Aggregated volume

- Price

486

N/A

e)

Date of the transaction

09/05/2023

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Woolliscroft

2

Reason for the notification

a)

Position/status

Group Business Improvement Director and London Divisional 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

Replacement of Countryside SAYE Options granted on 22 June 2022 with an Option Price of £2.1192 with Vistry Options on 9 May 2023 with an Option Price of £6.3902. The plan continues to operate in accordance with the Countryside SAYE Plan Rules and will mature in accordance with the original grant date of the award.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	2,252

d)

Aggregated information

- Aggregated volume

- Price

2,252

N/A

e)

Date of the transaction

09/05/2023

f)

Place of the transaction

Outside of a trading venue

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