Director/PDMR Shareholding
M&C Saatchi PLC announced that Chief Financial Officer Simon Fuller was granted a performance share award of 251,172 ordinary shares under the Company's Long Term Incentive Plan on May 29, 2026. This award, which has no cost to the recipient, is subject to performance conditions and continued employment, with vesting expected on May 29, 2029, followed by a two-year holding period.
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The Company announces that today the following performance share award (the "Award") over ordinary shares of one pence each in the capital of the Company (the "Shares") was granted under the Company's Long Term Incentive Plan to the following Executive Director and person discharging managerial responsibilities:
| Director/PDMR | Number of Shares under the Award |
|---|---|
| Simon Fuller | 251,172 |
The Award will vest on 29 May 2029 subject to the satisfaction of performance conditions and continued employment as set out in the Company's 2025 Directors' Remuneration Report.
The Award is additionally subject to a two-year holding period following the vesting date. No consideration was paid for the grant of the Award.
| 1. | Details of the persons discharging managerial responsibilities | ||
| (a) | Name: | Simon Fuller | |
| 2. | Reason for the clearance request | ||
| (a) | Position / status: | Chief Financial Officer/PDMR | |
| (b) | Initial clearance request / subsequent clearance request: | Initial notification | |
| 3. | Details of the issuer | ||
| (a) | Name: | M&C SAATCHI PLC | |
| (b) | LEI: | 213800XBLFQZ1T1KBA87 | |
| 4. | Details of the transaction(s) | ||
| (a) | Description of the financial instrument, type of instrument: Identification code: | One pence ordinary shares ISIN GB00B01F7T14 | |
| (b) | Nature of the transaction | Grant of nil cost option award under the M&C Saatchi plc Long Term Incentive Plan. | |
| (c) | Price(s) and volume(s) | Price(s) | Volumes(s) |
| nil | 251,172 | ||
| (d) | Aggregated information Aggregated volume: Aggregated price: | 251,172 Nil | |
| (e) | Date of the transaction | 29 May 2026 | |
| (f) | Place of transaction | Off market |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.