Grant of awards under Long Term Incentive Plan
Facilities by ADF plc announced on September 16, 2026, that it granted a total of 2,597,657 options under its Long Term Incentive Plan to its Executive Directors. The Chief Executive Officer received 1,074,219 options, the Chief Financial Officer received 820,313 options, and the Chief Operating Officer received 703,125 options. These options are exercisable at nominal value and will vest no earlier than three years from the grant date, subject to performance conditions related to profit before tax growth and total shareholder return growth over the three years ending December 31, 2028, with a subsequent two-year holding period post-vesting.
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Facilities by ADF plc (AIM:ADF), a leading provider of premium serviced production facilities to the UK film and high-end television industry, announces that on 16 September 2026, the Company awarded 2,597,657 options under the Facilities by ADF Long Term Incentive Plan to its Executive Directors as set out in the table below. The award is over ordinary shares of £0.01 ("Ordinary Shares") in the form of options to acquire Ordinary Shares at nominal value ("LTIP Awards").
| E xecutive Director | Role | Number of LTIP Awards |
|---|---|---|
| Nicola Pearcey | Chief Executive Officer | 1,074,219 |
| William Worsdell | Chief Financial Officer | 820,313 |
| James Long | Chief Operating Officer | 703,125 |
The LTIP Awards will vest not earlier than the third anniversary of grant subject to meeting the performance conditions applied to the awards measured over the three-year period ending 31 December 2028. 50% of the award is subject to a PBT growth performance target and 50% is subject to a total shareholder return ("TSR") growth target. The LTIP Awards are subject to a two-year post-vesting holding period.
| Singer Capital Markets (Nomad and Broker) James Moat / Charles Leigh-Pemberton / Jalini Kalaravy | Tel: +44 (0)20 7496 3000 | |
| Alma PR (Financial PR) Josh Royston Hannah Campbell Sarah Peters | Tel: +44 (0)20 3405 0205 facilitiesbyadf@almastrategic.co m | |
| 1 | Details of PDMR / person closely associated with them (“PCA”) | |
| (a) | Name | Nicola Pearcey |
| 2 | Reason for the notification | |
| (a) | Position/status | Chief Executive Officer |
| (b) | Initial notification/amendment | Initial Notification |
| 3 | Details of the Issuer | |
| (a) | Name | Facilities by ADF PLC |
| (b) | Legal Entity Identifier code | 984500F550EB62EDCP28 |
| 4 | Details of the transaction(s) | |
| (a) | Description of the financial instrument | Ordinary Shares of 1p each |
| (b) | Identification Code | GB00BNZGNM64 |
| (c) | Nature of the transaction | Grant of share options |
| (d) | Currency | GBP |
| (e) | Price(s) and volume(s) | Price: Nil Volume: 1,074,219 |
| (f) | Aggregated information - Aggregated volume - Price | N/A |
| (g) | Date of the transaction | 16 September 2026 |
| (h) | Place of the transaction | Outside a trading venue |
| 1 | Details of PDMR / person closely associated with them (“PCA”) | |
| (a) | Name | William Worsdell |
| 2 | Reason for the notification | |
| (a) | Position/status | Chief Financial Officer |
| (b) | Initial notification/amendment | Initial Notification |
| 3 | Details of the Issuer | |
| (a) | Name | Facilities by ADF PLC |
| (b) | Legal Entity Identifier code | 984500F550EB62EDCP28 |
| 4 | Details of the transaction(s) | |
| (a) | Description of the financial instrument | Ordinary Shares of 1p each |
| (b) | Identification Code | GB00BNZGNM64 |
| (c) | Nature of the transaction | Grant of share options |
| (d) | Currency | GBP |
| (e) | Price(s) and volume(s) | Price: Nil Volume: 820,313 |
| (f) | Aggregated information - Aggregated volume - Price | N/A |
| (g) | Date of the transaction | 16 September 2026 |
| (h) | Place of the transaction | Outside a trading venue |
| 1 | Details of PDMR / person closely associated with them (“PCA”) | |
| (a) | Name | James Long |
| 2 | Reason for the notification | |
| (a) | Position/status | Chief Operating Officer |
| (b) | Initial notification/amendment | Initial Notification |
| 3 | Details of the Issuer | |
| (a) | Name | Facilities by ADF PLC |
| (b) | Legal Entity Identifier code | 984500F550EB62EDCP28 |
| 4 | Details of the transaction(s) | |
| (a) | Description of the financial instrument | Ordinary Shares of 1p each |
| (b) | Identification Code | GB00BNZGNM64 |
| (c) | Nature of the transaction | Grant of share options |
| (d) | Currency | GBP |
| (e) | Price(s) and volume(s) | Price: Nil Volume: 703,125 |
| (f) | Aggregated information - Aggregated volume - Price | N/A |
| (g) | Date of the transaction | 16 September 2026 |
| (h) | Place of the transaction | Outside a trading venue |
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