Last checked at 27 Nov 2018 16:15
Notification and public disclosure of transactions by persons discharging managerial responsibilities
The attached individual notifications made under article 19.1 of the Market Abuse Regulation ("MAR") relate to the sale of shares by persons discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
a) | Name | Zillah Byng-Thorne | |||||||
2 | Reason for the notification | ||||||||
a) | Position/status | 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 | 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 | Sale of ordinary shares | |||||||
c) | Price(s) and volume(s)
|
| |||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
235,608
Total sale price £1,201,600.80 | |||||||
e) | Date of the transaction | 23/11/2018 | |||||||
f) | Place of the transaction | London Stock Exchange (XLON) | |||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
a) | Name | Zillah Byng-Thorne | |||||||
2 | Reason for the notification | ||||||||
a) | Position/status | 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 | 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 | Sale of ordinary shares | |||||||
c) | Price(s) and volume(s)
|
| |||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
26,796
Total sale price £137,999.40 | |||||||
e) | Date of the transaction | 26/11/2018 | |||||||
f) | Place of the transaction | London Stock Exchange (XLON) | |||||||
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 Officer | |||||||
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 | Sale of ordinary shares | |||||||
c) | Price(s) and volume(s)
|
| |||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
133,000
Total sale price £678,300.00 | |||||||
e) | Date of the transaction | 23/11/2018 | |||||||
f) | Place of the transaction | London Stock Exchange (XLON) | |||||||
The attached individual notifications made under article 19.1 of the Market Abuse Regulation ("MAR") relate to the acquisition of shares by persons discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
a) | Name | Zillah Byng-Thorne | |||||||
2 | Reason for the notification | ||||||||
a) | Position/status | 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 | 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 | Acquisition of ordinary shares | |||||||
c) | Price(s) and volume(s)
|
| |||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
2,236
Total purchase price £11,571.08 | |||||||
e) | Date of the transaction | 27/11/2018 | |||||||
f) | Place of the transaction | London Stock Exchange (XLON) | |||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
a) | Name | Zillah Byng-Thorne | |||||||
2 | Reason for the notification | ||||||||
a) | Position/status | Notification concerns a PCA, being Max Thorne, the husband of Zillah Byng-Thorne, a PDMR as CEO of Future plc | |||||||
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 | Acquisition of ordinary shares | |||||||
c) | Price(s) and volume(s)
|
| |||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
13,360
Total purchase price £68,783.96 | |||||||
e) | Date of the transaction | 23/11/2018 | |||||||
f) | Place of the transaction | London Stock Exchange (XLON) | |||||||
The attached individual notifications made under article 19.1 of the Market Abuse Regulation ("MAR") relate to the issuance of awards under the terms of the Future plc Performance Share Plan ("PSP") to a person discharging managerial responsibilities ("PDMR"). This announcement is made in accordance with article 19.3 of MAR.
The PSP Award will vest three years from the date of grant, at no cost to the participant, in accordance with the rules of the PSP provided that the participant remains in employment of the Group at the vesting date and subject to performance targets having been met. Vesting of the PSP Award is subject to both EPS and share price performance conditions. The number of shares shown below represents the potential maximum if all the performance conditions are achieved in full.
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Name
| Zillah Byng-Thorne
| ||||
2 | Reason for the notification | |||||
a)
| Position/status | 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 | 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 share awards under the PSP. Subject to achievement of performance conditions, the award will vest on 22 November 2021. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
196,687
Nil | ||||
e)
| Date of the transaction | 23/11/2018 | ||||
f)
| Place of the transaction | Outside a trading venue | ||||
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 Officer | ||||
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 share awards under the PSP. Subject to achievement of performance conditions, the award will vest on 22 November 2021.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Aggregated volume
- Price |
94,893 Nil | ||||
e) | Date of the transaction | 23/11/2018 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
Penny Ladkin-Brand
Chief Financial Officer
(Responsible for releasing this announcement)
27 November 2018