Future Regulatory News (FUTR)

Director/PDMR

No. of Ordinary Shares pre-Rights Issue

New Ordinary Shares taken up

No. of Ordinary Shares post-Rights Issue

Richard Huntingford1

Nil

10,500

24,500

Zillah Byng-Thorne2,3

137,944

131,811

269,755

Penny Ladkin-Brand4

70,295

52,720

123,015

Alan Newman5

nil

3,750

8,750

James Hanbury

45,436

34,077

79,513

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Huntingford

2

Reason for the notification

a)

Position/status

Non-executive director

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 pursuant to the take up of nil paid rights following completion of the Rights Issue

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

 - Price

10,500 ordinary shares

£31,815

e)

Date of the transaction

21/08/2018

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

Acquisition of ordinary shares pursuant to the take up of nil paid rights following completion of the Rights Issue

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

 - Price

89,311 ordinary shares

£270,612.33

e)

Date of the transaction

21/08/2018

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 pursuant to the take up of nil paid rights following completion of the Rights Issue

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

 - Price

42,500 ordinary shares

£128,775

e)

Date of the transaction

21/08/2018

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

Acquisition of ordinary shares pursuant to the take up of nil paid rights following completion of the Rights Issue

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

 - Price

 46,754 ordinary shares

£141,664.62

e)

Date of the transaction

21/08/2018

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

Notification concerns a PCA, being Mark Brand, the husband of Penny Ladkin-Brand, a PDMR as CFO 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 pursuant to the take up of nil paid rights following completion of the Rights Issue

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

 - Price

 5,966 ordinary shares

£18,076.98

e)

Date of the transaction

21/08/2018

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alan Newman

2

Reason for the notification

a)

Position/status

Non-executive director

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 pursuant to the take up of nil paid rights following completion of the Rights Issue

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

 - Price

 3,750 ordinary shares

£11,362.50

e)

Date of the transaction

21/08/2018

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Hanbury

2

Reason for the notification

a)

Position/status

Non-executive director

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 pursuant to the take up of nil paid rights following completion of the Rights Issue

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

 - Price

34,077 ordinary shares

£103,253.31

e)

Date of the transaction

21/08/2018

f)

Place of the transaction

London Stock Exchange (XLON)