Dr. Martens plc (the 'Company')
Director/PDMR Shareholding
Notification of Transactions by Directors/Persons Discharging Managerial Responsibility
The Company announces that it was notified on 2 October 2024 of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs') under the Company's Share Incentive Plan ('SIP').
The SIP is an HMRC approved, all-employee scheme under which participating employees are able to purchase shares in the Company from monthly salary ('Partnership Shares') and receive allocations of free 'Matching Shares', awarded at a rate of one Matching Share for every one Partnership Share purchased by a participating employee, from the Company.
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||
| a) | Name | Kenneth Wilson | ||||||||||
| 2 | Reason for the notification | |||||||||||
| a) | Position/status | PDMR (Chief Executive Officer) | ||||||||||
| b) | Initial notification/Amendment | Initial notification | ||||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
| a) | Name | Dr. Martens plc | ||||||||||
| b) | LEI | 213800QPT8YM6NQZPH28 | ||||||||||
| 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 GBP 0.01
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| b) | Nature of the transaction | Acquisition of dividend shares under the SIP. | ||||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information
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| e) | Date of the transaction | 1 October 2024 | ||||||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||
| a) | Name | Giles Wilson | ||||||||||
| 2 | Reason for the notification | |||||||||||
| a) | Position/status | PDMR (Chief Financial Officer) | ||||||||||
| b) | Initial notification/Amendment | Initial notification | ||||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
| a) | Name | Dr. Martens plc | ||||||||||
| b) | LEI | 213800QPT8YM6NQZPH28 | ||||||||||
| 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 GBP 0.01
ISIN: GB00BL6NGV24 | ||||||||||
| b) | Nature of the transaction | Acquisition of dividend shares under the SIP. | ||||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information
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| e) | Date of the transaction | 1 October 2024 | ||||||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||||
For further information please contact:
Rebecca Flaherty
Company Secretarial Assistant
+44(0)7570 309775
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