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Market Cap: £766.67m
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Director/PDMR Shareholding

14 Apr 2026 16:30

RNS Number : 4565A
Vistry Group PLC
14 April 2026
 

14 April 2026

Vistry Group PLC

Award under the Long Term Incentive Plan

Vistry Group PLC (the 'Company') announces that under the Long Term Incentive Plan 2020 (as amended), the following awards were granted on 13 April 2026.

Performance Share Award

Name

Position

Number of nil cost options subject to award

Adam Daniels

Chief Executive Officer

275,897

Timothy Lawlor

Chief Financial Officer

209,636

Stephen Teagle

CEO, Partnerships & Regenerations

112,980

James Warrington

Executive Chair

104,002

Daniel King

Executive Chair

90,126

Michael Stirrop

Chief Commercial Officer

104,241

Clare Bates

Chief People Officer & General Counsel

98,736

 

Restricted Share Award

Name

Position

Number of conditional shares subject to award

Adam Daniels*

Chief Executive Officer

91,965

Timothy Lawlor*

Chief Financial Officer

69,878

Stephen Teagle

CEO, Partnerships & Regenerations

56,490

James Warrington

Executive Chair

52,001

Daniel King

Executive Chair

45,063

Michael Stirrop

Chief Commercial Officer

52,120

Clare Bates

Chief People Officer & General Counsel

49,368

 

*Subject to shareholder approval of the proposed Remuneration Policy, the CEO and CFO will also receive a restricted share award equal to 50% and 45% respectively of salary following the AGM. The restricted share award is intended to be granted using the same market price of £3.398 applied to the April performance share award and will vest in three equal tranches across three years in April of each year to align both awards. If shareholders do not approve the proposed Remuneration Policy at the upcoming AGM, the CEO's and CFO's performance award will be topped up to 250% and 225% respectively.

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Adam Daniels

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

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

 

275,897

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

275,897

 

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Tim Lawlor

 

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

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

209,636

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

209,636

 

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Stephen Teagle

2

 

Reason for the notification

 

a)

 

Position/status

 

 

CEO - Partnerships & Regeneration

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

 

112,980

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

112,980

 

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

James Warrington

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Executive Chair - North, South Midlands & East

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

 

104,002

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

104,002

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Daniel King

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Executive Chair - London

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

 

90,126

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

90,126

 

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Michael Stirrop

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Commercial Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

 

104,241

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

104,241

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Clare Bates

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief People Officer and General Counsel

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

 

98,736

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

98,736

 

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Sally Seabrook

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Person closely associated with Michael Stirrop, Chief Commercial Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

 

30,091

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

30,091

 

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Stephen Teagle

2

 

Reason for the notification

 

a)

 

Position/status

 

 

CEO - Partnerships & Regeneration

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

 

56,490

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

56,490

 

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

James Warrington

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Executive Chair - North, South Midlands & East

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

 

52,001

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

52,001

 

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Daniel King

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Executive Chair - London

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

 

45,063

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

45,063

 

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Michael Stirrop

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Commercial Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

 

52,120

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

52,120

 

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Clare Bates

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief People Officer and General Counsel

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

 

49,368

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

49,368

 

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Sally Seabrook

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Person closely associated with Michael Stirrop, Chief Commercial Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Vistry Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

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 50p each

 

 

GB0001859296

 

b)

 

Nature of the transaction

 

 

Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

 

15,045

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

15,045

 

 

N/A

e)

 

Date of the transaction

 

 

13/04/2026

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 

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END
 
 
DSHAKQBKPBKDDQD
Date   Source Headline
16th Jun 20264:30 pmRNSDirector/PDMR Shareholding
29th May 20264:30 pmRNSTotal Voting Rights
19th May 20264:30 pmRNSDirector/PDMR Shareholding
18th May 20264:30 pmRNSDirector/PDMR Shareholding
18th May 20267:00 amRNSTransaction in Own Shares
13th May 20264:45 pmRNSResult of AGM
13th May 20267:00 amRNSAGM Trading update
11th May 20267:00 amRNSTransaction in Own Shares
5th May 20269:00 amRNSHolding(s) in Company
5th May 20267:00 amRNSTransaction in Own Shares
30th Apr 20265:00 pmRNSHolding(s) in Company
30th Apr 20264:30 pmRNSTotal Voting Rights
27th Apr 20267:00 amRNSTransaction in Own Shares
20th Apr 20264:30 pmRNSDirector/PDMR Shareholding
20th Apr 20267:00 amRNSTransaction in Own Shares
16th Apr 20264:30 pmRNSDirector/PDMR Shareholding
14th Apr 20264:30 pmRNSDirector/PDMR Shareholding
13th Apr 20264:30 pmRNSDirector/PDMR Shareholding
13th Apr 20267:00 amRNSAppointment of Chief Executive Officer
13th Apr 20267:00 amRNSTransaction in Own Shares
7th Apr 20267:00 amRNSTransaction in Own Shares
31st Mar 20264:30 pmRNSTotal Voting Rights
30th Mar 20267:00 amRNSTransaction in Own Shares
27th Mar 20264:30 pmRNSDirector/PDMR Shareholding
27th Mar 20264:30 pmRNSDirector/PDMR Shareholding
27th Mar 20263:00 pmRNSAnnual Report and Accounts 2025 and Notice of AGM
27th Mar 20267:00 amRNSTransaction in Own Shares
26th Mar 20267:00 amRNSTransaction in Own Shares
25th Mar 20267:00 amRNSTransaction in Own Shares
24th Mar 20267:00 amRNSTransaction in Own Shares
23rd Mar 20267:00 amRNSTransaction in Own Shares
20th Mar 20267:00 amRNSTransaction in Own Shares
19th Mar 20267:00 amRNSTransaction in Own Shares
18th Mar 20267:00 amRNSTransaction in Own Shares
17th Mar 20267:00 amRNSAppointment of Chair
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