Date: 21 December 2023
Future plc (the "Company")
Director/PDMR holding
Performance Share Plan (PSP)
On 21 December 2023, in accordance with the provisions of the Company's approved Remuneration Policy, an award was made of the following nil-cost options over Ordinary Shares of 15p each in the Company ("Shares") under the terms of the Future plc 2023 Performance Share Plan ("PSP"). This award will normally vest on the third anniversary of grant. The award under the PSP is subject to performance conditions (as set out on page 101 of the Company's Annual Report & Accounts for FY2023) and a holding period applies to the Executive Directors from the vesting date in respect of any Shares which vest under this award.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Jonathan Steinberg |
| 2 | Reason for the notification | |
| a) | Position/status |
Chief Executive Officer (PDMR) |
| b) | Initial notification /Amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Future plc |
| b) | LEI |
213800K2581YRLEXV353 |
| 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 15p each GB00BYZN9041 |
| b) | Nature of the transaction | Grant of nil cost options over Future plc Shares under the PSP. The award will vest on the third anniversary of the date of grant, subject to the performance conditions, relating to the Company's relative TSR, adjusted diluted EPS and organic revenue growth for the year ended 30 September 2026, as are set out on page 101 of the Company's Annual Report & Accounts for FY2023. |
| c) | Price(s) and volume(s) | Price (s) Volume(s) Nil 291,105 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
| e) | Date of the transaction | 21 December 2023 |
| f) | Place of the transaction | London |
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