Director/PDMR Shareholding
Currys PLC announced on 30 July 2026 that Bruce Marsh, Group Chief Financial Officer, was granted a nil cost share award under the Deferred Share Bonus Plan. This award comprises 131,930 ordinary shares, representing 25 percent of his 2025/26 annual performance bonus entitlement, with a reference value of £221,643. The shares will vest on 30 July 2028, based on a share price of £1.68 on 29 July 2026. The company currently has 1,091,862,387 ordinary shares in issue.
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On 30 July 2026 the following awards over Ordinary Shares were granted under the Currys Deferred Share Bonus Plan (the "DSBP Awards"):
| Name of Director / PDMR | Award Reference Value (£) | No. of Ordinary Shares under Award | Vesting Date | Exercise Price |
|---|---|---|---|---|
| Bruce Marsh | 221,643 | 131,930 | 30 July 2028 | Nil |
The DSBP Awards represent 25 percent of the 2025/26 annual performance bonus entitlement granted in accordance with the Company's Remuneration Policy, approved by shareholders at the 2025 AGM. Further details of the 2025/26 annual performance bonus are disclosed in the 2025/26 Directors' Remuneration Report, available at www.currysplc.com.
The DSBP Award (nil cost options) will ordinarily vest and become exercisable on the second anniversary of the date of grant.
The share price used to calculate the numbers of shares was the mid-market price on the day prior to the grant, being 29 July 2026 (£1.68).
This announcement is made in accordance with the requirements of Market Abuse Regulation Article 19.
As at the date of this announcement, the Company has 1,091,862,387 Ordinary Shares in issue.
Details of the full notifications received by the Company are set out below.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Bruce Marsh |
| 2 | Reason for Notification | |
| a) | Position/status | Group Chief Financial Officer |
| b) | Initial notification/Amendment | Initial Announcement |
| a) | Name | Currys plc |
| b) | LEI | 2138001E12GWLLDQQF16 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 0.1 pence each in Currys plc |
| Identification code | GB00B4Y7R145 | |
| b) | Nature of the transaction | Grant of a nil cost option award under the Currys Deferred Share Bonus Plan. The award will ordinarily become exercisable two years from the date of grant and then may be exercised for a period of ten years from the date of grant. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 131,930 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 30 July 2026 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.