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14 Apr 2026 16:30
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 |
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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 |
Ā
*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 Ā£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.
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Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Adam Daniels | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Chief Executive Officer | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 275,897 Ā Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
Ā 1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Tim Lawlor Ā | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Chief Financial Officer Ā | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 209,636 Ā Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Stephen Teagle | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | CEO - Partnerships & Regeneration | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 112,980 Ā Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | James Warrington | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Executive Chair - North, South Midlands & East | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 104,002 Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Daniel King | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Executive Chair - London | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 90,126 Ā Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Michael Stirrop | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Chief Commercial Officer | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 104,241 Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Clare Bates | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Chief People Officer and General Counsel | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 98,736 Ā Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Sally Seabrook | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Person closely associated with Michael Stirrop, Chief Commercial Officer | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of nil-cost share options on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 30,091 Ā Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Stephen Teagle | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | CEO - Partnerships & Regeneration | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan. | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 56,490 Ā Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | James Warrington | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Executive Chair - North, South Midlands & East | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 52,001 Ā Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Daniel King | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Executive Chair - London | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 45,063 Ā Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Michael Stirrop | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Chief Commercial Officer | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 52,120 Ā Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Clare Bates | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Chief People Officer and General Counsel | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 49,368 Ā Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Sally Seabrook | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Person closely associated with Michael Stirrop, Chief Commercial Officer | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Vistry Group PLC | ||||
b) Ā | LEI Ā Ā | 2138001KOWN7CG9SLK53 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ordinary Shares of 50p each Ā Ā GB0001859296 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Grant of a conditional share award on 13 April 2026 under the Vistry Group PLC 2020 Long Term Incentive Plan. | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 15,045 Ā Ā N/A | ||||
e) Ā | Date of the transaction Ā Ā | 13/04/2026 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading venue | ||||
Ā
Ā
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