WPP PLC — Director's Dealing 2026

May 12, 2026

National Storage Mechanism | Additional information

RNS Number : 9864D

WPP PLC

12 May 2026

FOR IMMEDIATE RELEASE                                                                                                                12 May 2026

WPP plc ("WPP")

Restricted Share Plan ("RSP") Awards

On 8 May 2026, following the conclusion of the Annual General Meeting, and the approval of the 2026 Directors' Compensation Policy by shareholders, the 2026 RSP Awards were granted under the Executive Performance Share Plan ("EPSP") to the Chief Executive Officer ("CEO") and Chief Financial Officer ("CFO") as set out in the table below.

Executive Director	Nature of Award	Number of shares awarded
Cindy Rose (CEO)	2026 RSP Award	460,066
Joanne Wilson (CFO)	2026 RSP Award	279,720

The 2026 RSP Awards take the form of conditional awards over WPP ordinary shares and are due to vest subject to the operation of a performance underpin and continued employment in March 2029.

Notes

1)   The 2026 RSP Awards were made in accordance with the terms of the 2026 Directors' Compensation Policy as approved by shareholders on 8 May 2026.

2)   The number of shares comprised in the RSP Awards has been calculated using the average share price over the five immediately preceding dealing days of £2.717.

3)   Additional shares will be awarded at vesting on the RSP Awards in lieu of dividends on the shares that vest.

4)   The RSP Awards to Executive Directors are subject to an additional two-year holding period.

1.

Details of PDMR/person closely associated with them ("PCA")

a)

Name 

Cindy Rose

b)

Position/status

Chief Executive Officer

c)

Initial notification/

amendment

Initial notification

2.

Details of the issuer

a)

Full name of the entity

WPP plc

b)

Legal Entity Identifier code

549300LSGBXPYHXGDT93

3.

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

Ordinary shares of 10 pence each ("Ordinary Shares")

ISIN: JE00B8KF9B49

b)

Nature of the transactions

Grant of conditional share awards over WPP plc ordinary shares under the WPP Executive Performance Share Plan (EPSP)

c)

Price(s) and volume(s) (Number of WPP ordinary shares or WPP ADRs sold or purchased and price per share/ADR)

Price(s)	Volume(s)
Nil	460,066

d)

Aggregated information

-     Aggregated number

-     Aggregated Price

-     Total

N/A (single transaction)

e)

Date of the transaction

8 May 2026

f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of PDMR/person closely associated with them ('PCA')

a)

Name 

Joanne Wilson

b)

Position/status

Chief Financial Officer

c)

Initial notification/

amendment

Initial notification

2.

Details of the issuer

a)

Full name of the entity

WPP plc

b)

Legal Entity Identifier code

549300LSGBXPYHXGDT93

3.

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

Ordinary shares of 10 pence each ("Ordinary Shares")

ISIN: JE00B8KF9B49

b)

Nature of the transactions

Grant of conditional share awards over WPP plc ordinary shares under the WPP Executive Performance Share Plan

c)

Price(s) and volume(s) (Number of WPP ordinary shares or WPP ADRs sold or purchased and price per share/ADR)

Price(s)	Volume(s)
Nil	279,720

d)

Aggregated information

-     Aggregated number

-     Aggregated Price

-     Total

N/A

e)

Date of the transaction

8 May 2026

f)

Place of the transaction

London Stock Exchange (XLON)

This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.

Balbir Kelly-Bisla

Group Company Secretary

Further information

Media: [email protected]

Investors: [email protected]

About WPP

WPP is the trusted growth partner for the world's leading brands. We unite cutting-edge media intelligence and data solutions, world-class creativity, next-generation production, transformative enterprise solutions and expert strategic counsel in a single company - powered by exceptional talent and our agentic marketing platform, WPP Open, to help our clients navigate change, capture opportunity and deliver transformational growth. For more information, visit www.wpp.com

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