Future Regulatory News (FUTR)

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 (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

Exercise of 2017 Performance Share Plan award over 130,000 shares and subsequent sale.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£35.78

130,000

d)

Aggregated information

- Aggregated volume

130,000

- Price

£4,651,400

e)

Date of the transaction

14 December 2021

f)

Place of the transaction

London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated

Name

Zillah Byng-Thorne

Reason for the notification

Position/status

Chief Executive Officer (PDMR)

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Future plc

LEI

213800K2581YRLEXV353

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

Description of the financial instrument, type of instrument

Ordinary shares of 15p each

Identification code

GB00BYZN9041

Nature of the transaction

Sale of shares

Price(s) and volume(s)

Price(s)

Volume(s)

£35.78

20,349

Aggregated information

- Aggregated volume

20,349

- Price

£728,087.22

Date of the transaction

14 December 2021

Place of the transaction

London

Details of the person discharging managerial responsibilities / person closely associated

Name

Max Thorne

Reason for the notification

Position/status

PCA of Zillah Byng-Thorne, Chief Executive Officer (PDMR)

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Future plc

LEI

213800K2581YRLEXV353

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

Description of the financial instrument, type of instrument

Ordinary shares of 15p each

Identification code

GB00BYZN9041

Nature of the transaction

Sale of shares

Price(s) and volume(s)

Price(s)

Volume(s)

£35.78

62,050

Aggregated information

- Aggregated volume

62,050

- Price

£2,220,149

Date of the transaction

14 December 2021

Place of the transaction

London Stock Exchange