Director/PDMR Shareholding
On October 11, 2025, an unapproved Share Incentive Plan (SIP) award dated October 11, 2022, matured, resulting in shares being bought on the London Stock Exchange at £6.19 per share. A total of 31,021 shares were bought and transferred to the vested share accounts of several Persons Discharging Managerial Responsibility (PDMRs), including 11,982 shares for John Hutson, 2,550 for James Ullman, and 4,206 for David Capstick. Other PDMRs, including Ben Whitley with 6,174 shares, Debbie Whittingham with 1,771 shares, Tom Ball with 3,358 shares and Will Fotheringham with 1,341 shares, elected to receive a cash equivalent of £6.19 per share, resulting in no shares being purchased or transferred for them.
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The Company was informed on 13th October 2025 that following the maturity on 11th October 2025 of an unapproved SIP award dated 11th October 2022, the following shares were bought on the London Stock Exchange at a price of £6.19 per share in satisfaction of the award less tax and NI and transferred to the vested share account of the Persons Discharging Managerial Responsibility(PDMRs) listed below.
| Shares Matured | Share bought / transferred | |
|---|---|---|
| PDMRs | ||
| John Hutson | 23,042 | 11,982 |
| James Ullman | 4,811 | 2,550 |
| David Capstick | 8,088 | 4,206 |
| Emma Gibson | 239 | 137 |
| Hudson Simmons | 593 | 344 |
| Jonathan Yates | 1,974 | 1,066 |
| Martin Geoghegan | 7,606 | 3,956 |
| Michael Barron | 3,225 | 1,710 |
| Nigel Connor | 3,553 | 1,848 |
| Paul Brimmer | 3,127 | 1,627 |
The following PDMRs elected to take their award in a cash equivalent based on a price of £6.19 per share less tax and NI and no shares were purchased and transferred in satisfaction of the award.
| Shares Matured | Share bought / transferred | |
|---|---|---|
| PDMRs | ||
| Ben Whitley | 6,174 | 0 |
| Debbie Whittingham | 1,771 | 0 |
| Tom Ball | 3,358 | 0 |
| Will Fotheringham | 1,341 | 0 |
15th October 2025
Nigel Connor
Company Secretary
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.