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Grant of Long Term Incentive Plan Awards

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Vp plc announced on July 20, 2026, that its Remuneration Committee approved the grant of 66,958 ordinary shares under the Long Term Incentive Plan to Keith Winstanley, a Person Discharging Managerial Responsibility (PDMR). This award is contingent upon the achievement of performance targets between April 1, 2026, and March 31, 2029, with the shares granted at a price of zero.

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The Remuneration Committee has on 27 May 2026 approved the granting by the Company of awards under the terms of the Vp - Long Term Incentive Plan to KJ Winstanley for 66,958 shares.

The notification of dealing form can be found below.

1Details of the person discharging managerial responsibilities/ person closely associated
a)NameKeith Winstanley
2Reason for the notification
a)Position/StatusPDMR
b)Initial notification/AmendmentInitial notification
a)NameVp plc
b)LEI213800TBQKKQR7UXZP80
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 5p each ISIN: GB0009286963
b)Nature of the transactionGrant of Long Term Incentive Plan Awards
c)Price(s) and volume (s)Price(s)Volume(s)
066,958
066,95866,958
e)Date of the transaction20 July 2026
f)Place of the transactionN/A

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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