Today 17:13
RNS Number : 0135I
Great Portland Estates PLC
11 June 2026
11 June 2026
Great Portland Estates plc (the "Company")
Grant of Awards under the Great Portland Estates plc Deferred Share Bonus Plan (the "DSBP")
The Company announces that, on 11 June 2026 (the "Grant Date"), the following Directors were each granted awards under the DSBP over the number of ordinary shares of 15 5/19 pence in the Company set out against their names below, the number of shares being calculated using a market price of 306.64 pence per share:
Director | Position/Status | Grant date | Number of shares subject to award | Vesting date | Date exercisable |
Toby Courtauld | Chief Executive | 11.06.2026 | 120,390 | 11.06.2029 | 11.06.2029 |
Jayne Cottam | Chief Financial Officer | 11.06.2026 | 3,331 | 11.06.2029 | 11.06.2029 |
Dan Nicholson | Executive Director | 11.06.2026 | 71,761 | 11.06.2029 | 11.06.2029 |
The above awards were granted as nil cost options and were granted in respect of the deferred bonus for the 2025/26 financial year.
The Notification of Dealing Form for each Director can be found below. This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
| | 1. | Details of PDMR/person closely associated with them ("PCA") | a) | Name | Toby Courtauld | 2. | Reason for the notification | a) | Position/status | Chief Executive | b) | Initial notification/amendment | Initial notification | 3. | Details of the issuer, emission allowance market participant, action platform, auctioneer or auction monitor | a) | Name | Great Portland Estates plc | b) | Legal Entity Identifier | 213800JMEDD2Q4N1MC42 | 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 | Ordinary shares of 15 5/19p ISIN: GB00BF5H9P87 | b) | Nature of the transaction | Grant of award over ordinary shares in the form of a nil cost option under the rules of the Great Portland Estates plc Deferred Share Bonus Plan | c) | Price(s) and volume(s) | Price | Volume(s) | Ordinary shares | Nil consideration | 120,390 | d) | Aggregated information - Aggregated volume - Aggregated price - Aggregated total | Aggregated volume: 120,390 Aggregated price: 0.0p Aggregated total: 120,390 ordinary shares | e) | Date of transaction | 11 June 2026 | f) | Place of the transaction | Outside of trading venue |
1. | Details of PDMR/person closely associated with them ("PCA") | a) | Name | Jayne Cottam | 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, action platform, auctioneer or auction monitor | a) | Name | Great Portland Estates plc | b) | Legal Entity Identifier | 213800JMEDD2Q4N1MC42 | 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 | Ordinary shares of 15 5/19 p ISIN: GB00BF5H9P87 | b) | Nature of the transaction | Grant of award over ordinary shares in the form of a nil cost option under the rules of the Great Portland Estates plc Deferred Share Bonus Plan | c) | Price(s) and volume(s) | Price | Volume(s) | Ordinary shares | Nil consideration | 3,331 | d) | Aggregated information - Aggregated volume - Aggregated price - Aggregated total | Aggregated volume: 3,331 Aggregated price: 0.0p Aggregated total: 3,331 ordinary shares | e) | Date of transaction | 11 June 2026 | f) | Place of the transaction | Outside of trading venue |
1. | Details of PDMR/person closely associated with them ("PCA") | a) | Name | Dan Nicholson | 2. | Reason for the notification | a) | Position/status | Executive Director | b) | Initial notification/amendment | Initial notification | 3. | Details of the issuer, emission allowance market participant, action platform, auctioneer or auction monitor | a) | Name | Great Portland Estates plc | b) | Legal Entity Identifier | 213800JMEDD2Q4N1MC42 | 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 | Ordinary shares of 15 5/19 p ISIN: GB00BF5H9P87 | b) | Nature of the transaction | Grant of award over ordinary shares in the form of a nil cost option under the rules of the Great Portland Estates plc Deferred Share Bonus Plan | c) | Price(s) and volume(s) | Price | Volume(s) | Ordinary shares | Nil consideration | 71,761 | d) | Aggregated information - Aggregated volume - Aggregated price - Aggregated total | Aggregated volume: 71,761 Aggregated price: 0.0p Aggregated total: 71,761 ordinary shares | e) | Date of transaction | 11 June 2026 | f) | Place of the transaction | Outside of trading venue |
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Contact:
Great Portland Estates plc
Darren Lennark
General Counsel & Company Secretary
020 7647 3000
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