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Director/PDMR Shareholding

28 Jul 2025 08:53

RNS Number : 7840S
Dr. Martens PLC
28 July 2025
Β 

Dr. Martens plc (the 'Company')

Director/PDMR Shareholding

Notification of Transactions by Directors/Persons Discharging Managerial Responsibility

The Company announces that it has been notified of the following transactions in the Company's Ordinary 1p shares undertaken on behalf of directors / persons discharging managerial responsibility ('PDMRs') under the Company's Global Bonus Scheme.

Under the terms of the Company's Remuneration Policy, one third of any annual bonus payable to the Executive Directors each year, net of tax and national insurance, will be used to purchase shares which the Executive Directors are required to hold for at least two years from the date of acquisition.

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

Β 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ije Nwokorie

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

Β 

ISIN: GB00BL6NGV24

b)

Nature of the transaction

Purchase of Ordinary shares under the FY25 Global Bonus Scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Β£0.848138

29,827 shares

d)

Aggregated information

-

Aggregated volume

-

Price

Β 

29,827

Β£0.848138

e)

Date of the transaction

2025-07-25

f)

Place of the transaction

London Stock Exchange (XLON)

Β 

Β 

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

Β 

ISIN: GB00BL6NGV24

b)

Nature of the transaction

Purchase of Ordinary shares under the FY25 Global Bonus Scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Β£0.848138

63,866 shares

d)

Aggregated information

-

Aggregated volume

-

Price

Β 

63,866

Β£0.848138

e)

Date of the transaction

2025-07-25

f)

Place of the transaction

London Stock Exchange (XLON)

Β 

For further information please contact:

Paul Rolling

Head of SecretariatΒ 

+44 (0)7584 243562

Β 

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END
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DSHUWVBRVUUBURR
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