Director/PDMR Shareholding
Chesnara plc announced that on May 12, 2026, Group Chief Executive Steven Murray was granted an award of 134,952 ordinary shares under the 2023 Long Term Incentive Plan, and Group Chief Financial Officer Thomas Howard was granted 84,554 ordinary shares under the same plan. These awards are subject to performance targets over three financial years and will become exercisable on May 12, 2029, with an expiry date of May 12, 2036.
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Chesnara plc (CSN.L) announces that on 12th May 2026 and in accordance with the Remuneration Policy approved by shareholders at the AGM earlier that day, Group Chief Executive Steven Murray and Group Chief Financial Officer Thomas Howard were granted awards over the ordinary shares of the Company under the Chesnara plc 2023 Long Term Incentive Plan.
The notifications for each PDMR below, which are being made in accordance with the requirements of the UK Market Abuse Regulations, provide further detail of the awards granted to each PDMR.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) b) | Natural person: Legal person | Steven Murray | |
| 2 | Reason for the notification | ||
| a) | Position/status: | Group Chief Executive Officer | |
| b) | Initial notification/amendment | Initial notification | |
| 3 | Details of the Issuer | ||
| a) | Name | Chesnara plc | |
| b) | Legal Entity Identifier: | 213800VFRMBRTSZ3SJ06 | |
| a) | Description of the financial instrument, type of instrument (Identification code) | Chesnara plc Ordinary Shares of 5 pence each (GB00B00FPT80) | |
| b) | Nature of the transaction | Granted under the Chesnara 2023 Long Term Incentive Plan, the option is subject to performance targets over a period of three financial years. Subject to the achievement of the performance target, the option will become exercisable on 12 th May 2029 and remain exercisable up to and including 12 th May 2036 if not exercised before that date. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 134,952 Ordinary shares of 5p each | ||
| d) | Aggregated information - Aggregated volume - Price | - 134,952 ORDINARY SHARES OF 5P EACH - Nil | |
| e) | Date of the transaction (YYYY - MM - DD) | 2026-05-12 | |
| f) | Place of the transaction | XOFF | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) b) | Natural person: Legal person | Thomas Howard | |
| 2 | Reason for the notification | ||
| a) | Position/status: | Group Chief Financial Officer | |
| b) | Initial notification/amendment | Initial notification | |
| 3 | Details of the Issuer | ||
| a) | Name | Chesnara plc | |
| b) | Legal Entity Identifier: | 213800VFRMBRTSZ3SJ06 | |
| a) | Description of the financial instrument, type of instrument (Identification code) | Chesnara plc Ordinary Shares of 5 pence each (GB00B00FPT80) | |
| b) | Nature of the transaction | Granted under the Chesnara 2023 Long Term Incentive Plan, the option is subject to performance targets over a period of three financial years. Subject to the achievement of the performance target, the option will become exercisable on 12 th May 2029 and remain exercisable up to and including 12 th May 2036 if not exercised before that date. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 84,554 Ordinary shares of 5p each | ||
| d) | Aggregated information - Aggregated volume - Price | - 84,554 ORDINARY SHARES OF 5P EACH - Nil | |
| e) | Date of the transaction (YYYY - MM - DD) | 2026-05-12 | |
| f) | Place of the transaction | XOFF |
Name of authorised official of issuer responsible for making notification: - Alastair Lonie, Group Company Secretary Date of notification: - 12 th May 2026
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.