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RNS Number : 5167G

Vistry Group PLC

15 November 2022

Vistry Group PLC (the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

The Company announces that it was notified of the following transactions that took place on 14 November 2022:

-- the receipt of Company shares (the "Shares") by Tim Lawlor, Chief Financial Officer, following the vesting of his awards under the Countryside Partnerships Long Term Incentive Plan and Buyout Plan (the "Countryside Share Plan Awards") in connection with the cash and share combination of the Company and Countryside Partnerships (the "Combination") and the subsequent sale of the resulting Countryside shares to the Company under the terms of the Combination; and

   --    the subsequent sale of some of those resulting Shares to cover the tax and national insurance contributions which became due on the vesting of the Countryside Share Plan Awards. 

This notification is made in accordance with the requirements of the UK Market Abuse Regulation Article 19.

Enquiries:

   Clare Bates, General Counsel & Company Secretary                             +44 16 7543 7160 

Director/PDMR Shareholding

 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                         Timothy Charles Lawlor 
      -------------------------------------------  ------------------------------------------------------- 
  2    Reason for the notification 
      ---------------------------------------------------------------------------------------------------- 
 a)    Position/Status                              Chief Financial Officer 
      -------------------------------------------  ------------------------------------------------------- 
 b)    Initial notification/Amendment               Initial notification 
      -------------------------------------------  ------------------------------------------------------- 
  3    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------------------------- 
 a)    Name                                         Vistry Group PLC 
      -------------------------------------------  ------------------------------------------------------- 
 b)    LEI                                          2138001KOWN7CG9SLK53 
      -------------------------------------------  ------------------------------------------------------- 
 4A    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 the financial                 Ordinary Shares of 50 p each 
        instrument, type of instrument               GB0001859296 
        Identification code 
      -------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                    Receipt of Shares, following 
                                                     the sale of Countryside Partnerships 
                                                     shares acquired on the vesting 
                                                     of the Countryside Share Plan 
                                                     Awards, as a result of the 
                                                     Combination becoming effective 
      -------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volumes(s)                             Price(s)                    Volume(s) 
      -------------------------------------------  -----------------------  ------------------------------ 
                                      Nil                                               69,286 
    -----------------------                                                 ------------------------------ 
 d)         Aggregated information                       Aggregate          Aggregate        Aggregate 
                                                            Price            Volume            Total 
              *    Aggregated volume 
 
 
 
              *    Price 
      -------------------------------------------  ---------------------  ------------  ------------------ 
                                           N/A - Single transaction 
    ------------------------------------------------------------------------------------------------------ 
 e)    Date of the transaction                      14-11-2022 
      -------------------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction                     Outside a trading venue 
      -------------------------------------------  ------------------------------------------------------- 
  4B    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 the financial               Ordinary Shares of 50 p each 
         instrument, type of instrument             GB0001859296 
         Identification code 
       -----------------------------------------  -------------------------------------------------------- 
  b)    Nature of the transaction                  Sale of sufficient Shares 
                                                    to cover tax and national 
                                                    insurance contributions due 
                                                    on the vesting of the Countryside 
                                                    Share Plans Awards. The remainder 
                                                    of the Shares (49,520 Shares) 
                                                    are being retained and will 
                                                    be held until at least 1 June 
                                                    2025. 
       -----------------------------------------  -------------------------------------------------------- 
  c)    Price(s) and volumes(s)                           Price(s)                     Volume(s) 
       -----------------------------------------  ------------------------  ------------------------------ 
                                 GBP6.612430                                            19,766 
   -----------------------------------------------------------------------  ------------------------------ 
  d)         Aggregated information                      Aggregate          Aggregate        Aggregate 
                                                            Price             Volume           Total 
               *    Aggregated volume 
 
 
 
               *    Price 
       -----------------------------------------  -----------------------  -----------  ------------------ 
                                           N/A - Single transaction 
   ------------------------------------------------------------------------------------------------------- 
  e)    Date of the transaction                    14-11-2022 
       -----------------------------------------  -------------------------------------------------------- 
  f)    Place of the transaction                   London Stock Exchange (XLON) 
       -----------------------------------------  -------------------------------------------------------- 
 
 

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END

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November 15, 2022 12:26 ET (17:26 GMT)

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