Date: 19 December 2024
Future plc
(the "Company")
Director/PDMR holding
Deferred Annual Bonus Scheme (DABS)
On 18 December 2024, in accordance with the provisions of the Company's approved Remuneration Policy, the Company granted the following options or conditional awards over Ordinary Shares of 15p each. The DABS Award will vest two years from the date of the bonus payment, at no cost to the participant, in accordance with the rules of the DABS.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
|
Jon 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 | | |||
| | Ordinary shares of 15p each | ||||
| Identification code | GB00BYZN9041 | ||||
| | | ||||
| b)
| Nature of the transaction
| Grant of options over Future plc ordinary shares under the DABS. The award will vest on 18 December 2026 or the first Dealing Day thereafter. | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | Nil | 24,610 | | |
| | | | | | |
| d)
| Aggregated information | N/A (single transaction) | |||
| | | ||||
| - Aggregated volume | | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 18 December 2024 | |||
| f)
| Place of the transaction
| London | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
|
Sharjeel Suleman
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
|
Chief Financial 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
| Grant of conditional awards over Future plc ordinary shares under the DABS. The award will vest on 18 December 2026 or the first Dealing Day thereafter.
| |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | Nil | 9,458 | | |
| | | | | | |
| d)
| Aggregated information | N/A (single transaction) | |||
| | | ||||
| - Aggregated volume | | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 18 December 2024 | |||
| f)
| Place of the transaction
| London | |||
Enquiries:
David Bateson
Company Secretary
Future plc
Tel: 01225 442244
LEI: 213800K2581YRLEXV353
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