Burberry Group PLC Director/PDMR Shareholding (8168E)
15 Marzo 2022 - 3:43AM
UK Regulatory
TIDMBRBY
RNS Number : 8168E
Burberry Group PLC
15 March 2022
Burberry Group plc (the "Company") - Director/PDMR
Shareholdings
As announced on 20 October 2021, as part of his appointment,
Jonathan Akeroyd, Chief Executive Officer of the Company, is to
receive share awards to compensate for incentives from his former
employer that he forfeited on joining the Company. Accordingly, the
Company announces that conditional share awards over Ordinary
Shares of 0.05p each ("Shares") in the Company were granted on 15
March 2022 to Jonathan Akeroyd, as detailed below (the "Buy-Out
Awards"):
Director Number of Shares subject Award type Vesting date Terms
to award
Jonathan Akeroyd 101,377 Performance-based award 30 June 2022 Bespoke award in reliance
on FCA Listing Rule
9.4.2(2) to facilitate
recruitment, on terms
similar to Burberry Share
Plan 2020 awards.
--------------------------- ------------------------ --------------- ---------------------------
71,106 Time-based award 15 June 2022
--------------------------- ------------------------ --------------- ---------------------------
79,439 15 June 2023 Burberry Share Plan 2020
--------------------------- ------------------------ --------------- ---------------------------
49,291 3 January 2024
--------------------------- --------------- ---------------------------
24,643 15 June 2024
--------------------------- ------------------------ --------------- ---------------------------
The number of Shares comprised in the Buy-out Awards was
determined by reference to the Company's share price at the time of
Jonathan's appointment. The Buy-Out Awards are subject to continued
employment, and in respect of the performance-based award, a
performance condition relating to the performance of Jonathan's
former employer, Capri Holdings Limited.
All Buy-out Awards have been made in line with the Company's
Remuneration Policy, which is set out in full in the FY 2019/20
Directors' Remuneration Report.
Full details of the Buy-Out Awards, including details of the
performance condition and information as required by FCA Listing
Rule 9.4.3, will be set out in the Company's FY 2021/22 Directors'
Remuneration Report.
15 March 2022
The following disclosures are made in accordance with Article 19
of the EU Market Abuse Regulation 596/2014 as it forms part of UK
law.
Notification of dealing form
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jonathan Akeroyd
------------------------- ------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------- ------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- ------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name Burberry Group plc
------------------------- ------------------------------------------------
b) LEI 213800PE1KEFCNFR1R50
------------------------- ------------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------------
a) Description of Ordinary shares of 0.05 pence each ("Shares")
the financial
instrument, type
of instrument GB0031743007
Identification
code
--------------------------- ----------------------------------------------
b) Nature of the Grant of a conditional award over Shares
transaction
--------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 71,106
----------
Nil 79,439
----------
Nil 49,291
----------
Nil 24,643
----------
Nil 101,377
----------
--------------------------- ----------------------------------------------
d) Aggregated information Aggregate Aggregate Aggregate
Price Volume Total
- Aggregated volume Nil 325,856 Nil
---------- ----------
- Price
--------------------------- ----------------------------------------------
e) Date of the transaction 2022-03-15
--------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
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END
DSHFIFSAVLIELIF
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March 15, 2022 05:43 ET (09:43 GMT)
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