Dr. Martens PLC Director/PDMR Shareholding (5842Z)
12 Enero 2024 - 7:58AM
UK Regulatory
TIDMDOCS
RNS Number : 5842Z
Dr. Martens PLC
12 January 2024
Dr. Martens plc (the 'Company')
Director/PDMR Shareholding
Notification of Transactions by Directors/Persons Discharging
Managerial Responsibility
The Company announces that it was notified on 12 January 2024 of
the following transactions in the Company's Ordinary 1p shares
undertaken by directors / persons discharging managerial
responsibility ('PDMRs') under the Company's Share Incentive Plan
('SIP').
The SIP is an HMRC approved, all-employee scheme under which
participating employees are able to purchase shares in the Company
from monthly salary ('Partnership Shares') and receive allocations
of free 'Matching Shares', awarded at a rate of one Matching Share
for every one Partnership Share purchased by a participating
employee, from the Company.
On 11 January 2024, the following directors / PDMRs acquired
Partnership Shares as a result of their participation in the SIP at
a price of 80.97p pence per share and were granted allocations of
Matching Shares
(for no consideration) in the quantities set out in the table below:
Director / PDMR Number of Partnership Number of
Shares purchased Matching Shares
awarded
Kenny Wilson 185 185
---------------------- -----------------
Jon Mortimore 185 185
---------------------- -----------------
The relevant notifications set out below are provided in
accordance with the requirements of Article 19 of the UK Market
Abuse Regulation.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Kenny Wilson
------------------------------------------------------------ ------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Chief Executive Officer)
------------------------------------------------------------ ------------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------------------------------------ ------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------------------------------------------------
a) Name Dr. Martens plc
------------------------------------------------------------ ------------------------------------------------
b) LEI 213800QPT8YM6NQZPH28
------------------------------------------------------------ ------------------------------------------------
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 the financial instrument, type of instrument Ordinary shares of GBP 0.01
Identification code
ISIN: GB00BL6NGV24
------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction 1. Purchase of Partnership Shares under the SIP
2. Award of Matching Shares under the SIP
------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. 80.97p 185
--------- ----------
2. Nil 185
--------- ----------
------------------------------------------------------------ ------------------------------------------------
d) Aggregated information 1. Partnership shares
- Aggregated volume 185
- Price 80.97p
------------------ -------------------
2. Matching shares
- Aggregated volume 185
- Price Nil
------------------ ----------------
------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 11 January 2024
------------------------------------------------------------ ------------------------------------------------
f) Place of the transaction 1. London Stock Exchange (XLON)
2. Outside of a trading venue
------------------------------------------------------------ ------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Jon Mortimore
------------------------------------------------------------ ------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (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 Dr. Martens plc
------------------------------------------------------------ ------------------------------------------------
b) LEI 213800QPT8YM6NQZPH28
------------------------------------------------------------ ------------------------------------------------
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 the financial instrument, type of instrument Ordinary shares of GBP 0.01
Identification code
ISIN: GB00BL6NGV24
------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction 1. Purchase of Partnership Shares under the SIP
2. Award of Matching Shares under the SIP
------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. 80.97p 185
--------- ----------
2. Nil 185
--------- ----------
------------------------------------------------------------ ------------------------------------------------
d) Aggregated information 1. Partnership shares
- Aggregated volume 185
- Price 80.97p
------------------ -------------------
2. Matching shares
- Aggregated volume 185
- Price Nil
------------------ ----------------
------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 11 January 2024
------------------------------------------------------------ ------------------------------------------------
f) Place of the transaction 1. London Stock Exchange (XLON)
2. Outside of a trading venue
------------------------------------------------------------ ------------------------------------------------
For further information please contact:
Rebecca Flaherty
Company Secretarial Assistant
+44(0)7570 309775
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END
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January 12, 2024 08:58 ET (13:58 GMT)
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