TIDMRCDO

RNS Number : 1493S

Ricardo PLC

12 November 2021

Ricardo PLC

Director / PDMR Shareholdings

12 November 2021

London

   1.         2021 Deferred Bonus Plan - grant of award

Ricardo PLC (the "Company") announces that, on 11 November 2021, a conditional award over a total of 3,695 shares of 25 pence each in the Company ("Shares") was granted to Ian Gibson, the Chief Financial Officer, as set out below under the terms of the Company's 2021 Deferred Bonus Plan. Subject to continuing employment, this award (including dividend equivalent entitlements) will vest after three years and is not subject to performance conditions.

   2.         Current total holdings of awards/options over shares

Following the above notification, Ian Gibson current holds outstanding awards / options over a total of 280,281 Shares which represents approximately 0.45% of the Company's issued share capital.

The following notifications are intended to satisfy the Company's obligations under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse Regulation).

 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
      ---------------------------------------------------------------------------- 
  a)   Name                         Ian Gibson 
----  --------------------------  ------------------------------------------------ 
  2    Reason for the notification 
----  ---------------------------------------------------------------------------- 
  a)   Position/status              PDMR: Chief Financial Officer 
----  --------------------------  ------------------------------------------------ 
  b)   Initial notification/        Initial Notification 
        Amendment 
----  --------------------------  ------------------------------------------------ 
  3    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
----  ---------------------------------------------------------------------------- 
  a)   Name                         Ricardo plc 
----  --------------------------  ------------------------------------------------ 
  b)   LEI                          213800ZNYAY35F4XB814 
----  --------------------------  ------------------------------------------------ 
  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 25p each ("Shares") 
        the financial 
        instrument, type 
        of instrument 
---- 
       Identification               GB0007370074 
        code 
----  --------------------------  ------------------------------------------------ 
  b)   Nature of the               Conditional award of shares pursuant to the 
        transaction                 rules the Ricardo plc 2021 Deferred Bonus Plan 
----  --------------------------  ------------------------------------------------ 
  c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                                ---------- 
                                        Nil        3,695 
                                    ----------  ---------- 
----  --------------------------  ------------------------------------------------ 
  d)    Aggregated information     N/A 
          *    Aggregated volume 
 
 
          *    Price 
----  --------------------------  ------------------------------------------------ 
  e)   Date of the transaction     2021-11-11 
----  --------------------------  ------------------------------------------------ 
  f)   Place of the transaction    Outside a trading venue 
----  --------------------------  ------------------------------------------------

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END

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November 12, 2021 02:00 ET (07:00 GMT)

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