FERGUSON PLC ("Company")
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs") IN ORDINARY SHARES OF 10p EACH IN THE COMPANY ("Shares")
On December 8, 2022 the Company granted the following awards to Non-Executive Directors under the Ferguson Non-Employee Director Incentive Plan 2022.
Awards were made to eight Non-Executive Directors as set out in the table below:
| Non-Executive Director | Award |
|
| Geoff Drabble | 454 | |
| Kelly Baker | 485 | |
| Catherine Halligan | 485 | |
| Brian May | 454 | |
| Alan Murray | 485 | |
| Thomas Schmitt | 485 | |
| Nadia Shouraboura | 485 | |
| Suzanne Wood | 485 | |
The awards were granted as restricted stock units. No consideration is payable at allocation or on vesting. The awards have no performance conditions and will normally vest, only subject to continued service to the Company, on October 2, 2023.
The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulation (as it forms part of UK law pursuant to the European Union (Withdrawal) Act 2018), provide further detail.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Geoff Drabble | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chairman | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 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 10p each
ISIN: JE00BJVNSS43 | ||||
| b) | Nature of the transaction | The grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022 | ||||
| c) | Price(s) and volume(s) |
GBP - British Pound | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
Not applicable
£0.00 | ||||
| e) | Date of the transaction | 2022-12-08; UTC time | ||||
| f) | Place of the transaction | Outside a Trading Venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Kelly Baker | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 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 10p each
ISIN: JE00BJVNSS43 | ||||
| b) | Nature of the transaction | The grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022 | ||||
| c) | Price(s) and volume(s) |
USD - US Dollar | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
Not applicable
$0.00 | ||||
| e) | Date of the transaction | 2022-12-08; UTC time | ||||
| f) | Place of the transaction | Outside a Trading Venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Catherine Halligan | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 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 10p each
ISIN: JE00BJVNSS43 | ||||
| b) | Nature of the transaction | The grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022 | ||||
| c) | Price(s) and volume(s) |
USD - US Dollars | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
Not applicable
$0.00 | ||||
| e) | Date of the transaction | 2022-12-08; UTC time | ||||
| f) | Place of the transaction | Outside a Trading Venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Brian May | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 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 10p each
ISIN: JE00BJVNSS43 | ||||
| b) | Nature of the transaction | The grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022 | ||||
| c) | Price(s) and volume(s) |
GBP - British Pound | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
Not applicable
£0.00 | ||||
| e) | Date of the transaction | 2022-12-08; UTC time | ||||
| f) | Place of the transaction | Outside a Trading Venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Alan Murray | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 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 10p each
ISIN: JE00BJVNSS43 | ||||
| b) | Nature of the transaction | The grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022 | ||||
| c) | Price(s) and volume(s) |
USD - US Dollars | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
Not applicable
$0.00 | ||||
| e) | Date of the transaction | 2022-12-08; UTC time | ||||
| f) | Place of the transaction | Outside a Trading Venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Thomas Schmitt | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 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 10p each
ISIN: JE00BJVNSS43 | ||||
| b) | Nature of the transaction | The grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022 | ||||
| c) | Price(s) and volume(s) |
USD - US Dollars | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
Not applicable
$0.00 | ||||
| e) | Date of the transaction | 2022-12-08; UTC time | ||||
| f) | Place of the transaction | Outside a Trading Venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Nadia Shouraboura | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 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 10p each
ISIN: JE00BJVNSS43 | ||||
| b) | Nature of the transaction | The grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022 | ||||
| c) | Price(s) and volume(s) |
USD - US Dollars | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
Not applicable
$0.00 | ||||
| e) | Date of the transaction | 2022-12-08; UTC time | ||||
| f) | Place of the transaction | Outside a Trading Venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Suzanne Wood | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 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 10p each
ISIN: JE00BJVNSS43 | ||||
| b) | Nature of the transaction | The grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022 | ||||
| c) | Price(s) and volume(s) |
USD - US Dollars | ||||
| d) | Aggregated information
- Aggregated volume
- Price |
Not applicable
$0.00 | ||||
| e) | Date of the transaction | 2022-12-08; UTC time | ||||
| f) | Place of the transaction | Outside a Trading Venue | ||||
Enquiries:
Graham Middlemiss, Company Secretary
Tel: +44 (0) 118 927 3800
December 12, 2022
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