Date: 21 December 2023
Future plc
(the "Company")
Director/PDMR holding
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
|
Penny Ladkin-Brand
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
|
Chief Financial and Strategy 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 | | |||
| | Ordinary shares of 15p each | ||||
| Identification code | GB00BYZN9041 | ||||
| | | ||||
| b)
| Nature of the transaction
| Sale in the market of 78,964 shares.
| |||
| c)
| Price(s) and volume(s) | | Price(s) £6.90
| Volume(s) | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | | ||||
| | 78,964
| ||||
| - Price | £544,835.80 | ||||
| | | ||||
| e)
| Date of the transaction
| 19 December 2023 | |||
| f)
| Place of the transaction
| London Stock Exchange | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
|
Mark Brand
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
|
PCA of Chief Financial and Strategy 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 | | |||
| | Ordinary shares of 15p each | ||||
| Identification code | GB00BYZN9041 | ||||
| | | ||||
| b)
| Nature of the transaction
| Sale in the market of 15,089 shares.
| |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £6.90 | 15,089 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | | ||||
| | 15,089
| ||||
| - Price | £104,114.10 | ||||
| | | ||||
| e)
| Date of the transaction
| 19 December 2023 | |||
| f)
| Place of the transaction
| London Stock Exchange | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
|
Penny Ladkin-Brand
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
|
Chief Financial and Strategy 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 | | |||
| | Ordinary shares of 15p each | ||||
| Identification code | GB00BYZN9041 | ||||
| | | ||||
| b)
| Nature of the transaction
| Exercise and sale of 2018 Performance Share Plan award over 24,808 shares, 2019 Deferred Annual Bonus award over 12,155 shares, 2020 Deferred Annual Bonus award over 9,988 shares.
| |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £7.30 | 46,951 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | | ||||
| | 46,951
| ||||
| - Price | £342,959.35 | ||||
| | | ||||
| e)
| Date of the transaction
| 20 December 2023 | |||
| f)
| Place of the transaction
| London Stock Exchange | |||
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