Director/PDMR Shareholding
Foxtons Group plc announced on October 23, 2026, that following shareholder approval, one-off awards were granted under the Performance Share Plan 2026 to two Persons Discharging Managerial Responsibility (PDMRs). Chief Executive Officer Guy Gittins received a nil cost option for 6,267,857 ordinary shares, and Chief Financial Officer Chris Hough received a nil cost option for 2,008,928 ordinary shares. These awards are subject to vesting on October 23, 2029, contingent on performance conditions and continued employment, with a subsequent two-year holding period and applicable malus and clawback provisions.
Select text to share a quote on X · sign in to keep highlights & notes in your FOXT notes
Following shareholder approval at the Company's General Meeting held on 21 October 2026, the Company announces that on 23 October 2026 the following awards (the "One-Off Awards") were granted over the Company's Ordinary £0.01 shares ("Ordinary Shares") in the form of nil cost options under the Foxtons Group plc Performance Share Plan 2026 ("PSP") to Guy Gittins and Chris Hough, directors / Person Discharging Managerial Responsibility ("PDMR") of the Company.
| Name | Position | Number of Ordinary Shares under One-Off Award | Option Price |
|---|---|---|---|
| Guy Gittins | Chief Executive Officer | 6,267,857 | £Nil |
| Chris Hough | Chief Financial Officer | 2,008,928 | £Nil |
The One-Off Awards will normally vest on 23 October 2029 subject to the satisfaction of stretching performance conditions measured over a three year performance period and continued employment. The One-Off Awards are subject to a two-year holding period following vesting, with a discretionary underpin applying, together with the PSP's malus and clawback provisions in line with the Company’s Directors’ Remuneration Policy.
Full details of the One-Off Awards are set out in the Notice of General Meeting dated 2 October 2026, which is available on the Company's website at www.foxtonsgroup.co.uk.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Guy Gittins | |
| 2 | Reason for the notification | ||
| a) | Position/status | CEO | |
| b) | Initial notification/Amendment | Initial Notification | |
| a) | Name | Foxtons Group plc | |
| b) | LEI | 5493001HCMG6R1MYKC59 | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each GB00BCKFY513 | |
| b) | Nature of transaction | Grant of a nil cost option under the Foxtons Group plc Performance Share Plan 2026 (One-Off Award) | |
| c) | Price(s) and volume(s) | Price: | Volume: |
| Nil | 6,267,857 | ||
| d) | Aggregated information - Aggregated volume - Price | N/A single transaction | |
| e) | Date of the transaction | 23 October 2026 | |
| f) | Place of the transaction | Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Chris Hough | |
| 2 | Reason for the notification | ||
| a) | Position/status | CFO | |
| b) | Initial notification/Amendment | Initial Notification | |
| a) | Name | Foxtons Group plc | |
| b) | LEI | 5493001HCMG6R1MYKC59 | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.01 each GB00BCKFY513 | |
| b) | Nature of transaction | Grant of nil cost option under the Foxtons Group plc Performance Share Plan 2026 (One-Off Award) | |
| c) | Price(s) and volume(s) | Price: | Volume: |
| Nil | 2,008,928 | ||
| d) | Aggregated information - Aggregated volume - Price | N/A single transaction | |
| e) | Date of the transaction | 23 October 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.