NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Alan Dunsmore | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | CEO | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Severfield plc | ||||
| b) | LEI | 21380025AWPR781CY104 | ||||
| 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 |
| ||||
| b) | Nature of the transaction | Grant of an award under the Company's restricted share plan in the form of a nil cost option. Subject to performance underpins and continued service and to a two-year holding period, the award normally vests in June 2026. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| Not applicable-single transaction | ||||
| e) | Date of the transaction | 15/09/23 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Adam Semple | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Finance Director | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Severfield plc | ||||
| b) | LEI | 21380025AWPR781CY104 | ||||
| 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 |
| ||||
| b) | Nature of the transaction | Grant of an award under the Company's restricted share plan in the form of a nil cost option. Subject to performance underpins and continued service and to a two-year holding period, the award normally vests in June 2026. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| Not applicable-single transaction | ||||
| e) | Date of the transaction | 15/09/23 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Derek Randall | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Executive Director | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Severfield plc | ||||
| b) | LEI | 21380025AWPR781CY104 | ||||
| 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 |
| ||||
| b) | Nature of the transaction | Grant of an award under the Company's restricted share plan in the form of a nil cost option. Subject to performance underpins and continued service and to a two-year holding period, the award normally vests in June 2026. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| Not applicable-single transaction | ||||
| e) | Date of the transaction | 15/09/23 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Mark Sanderson | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Company Secretary | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Severfield plc | ||||
| b) | LEI | 21380025AWPR781CY104 | ||||
| 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 |
| ||||
| b) | Nature of the transaction | Grant of an award under the Company's restricted share plan in the form of a nil cost option. Subject to performance underpins and continued service, the award normally vests in June 2026. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| Not applicable-single transaction | ||||
| e) | Date of the transaction | 15/09/23 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Matt Gamble | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group financial controller | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Severfield plc | ||||
| b) | LEI | 21380025AWPR781CY104 | ||||
| 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 |
| ||||
| b) | Nature of the transaction | Grant of an award under the Company's restricted share plan in the form of a nil cost option. Subject to performance underpins and continued service, the award normally vests in June 2026. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| Not applicable-single transaction | ||||
| e) | Date of the transaction | 15/09/23 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
Name of Company Official responsible for making notification:
Mark Sanderson, Company Secretary
Contact details: 01845 577896
Severfield plc
Severs House
Dalton Airfield Industrial Estate
Thirsk
North Yorkshire
YO7 3JN
18 September 2023
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