REG - DFS Furniture PLC - Director/PDMR Shareholding

DFS FurnitureAnnouncement

20/10/2023 12:15

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RNS Number : 8395Q  DFS Furniture PLC  20 October 2023

20 October 2023

DFS Furniture plc

("the Company")

Grant of shares under the Deferred Bonus Plan (the "Plan")

DFS Furniture Plc announces the following transaction by persons discharging
managerial responsibility ("PDMR") in ordinary shares of the Company with a
nominal value of £0.10 ("Shares") took place on 20th  October 2023.  The
Executive Directors of DFS Furniture Plc have today been granted conditional
share awards in the Company, under the DFS Furniture Plc Deferred Bonus Plan
("the Plan").

The awards granted under the Plan are structured as options with a nil
exercise price over a number of shares (the "Deferred Awards").

No consideration was paid for the grant of the Deferred Awards.

Details of the share awards under the Deferred Bonus Plan are as follows:

 Name         Status    Number of conditional shares awarded
 Tim Stacey   Director  41,606
 John Fallon  Director  19,538

 

The Deferred Awards will become exercisable on or around the third anniversary
of the date of grant subject to the rules of the Plan.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                          A. Tim Stacey

                                                                   B. John Fallon

 2   Reason for the notification
 a)  Position/status                                              A. Chief Executive Officer

                                                                  B. 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                                                         DFS Furniture plc
 b)  LEI                                                          213800GDSOBNKS1U1P93

 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  Grant of options to acquire DFS Furniture plc £0.10 ordinary shares

     Identification code

                                                                  ISIN: GB00BTC0LB89

 b)  Nature of the transaction                                    Granting of shares under the DFS Deferred Bonus Plan

 c)  Price(s) and volume(s)                                       A. N/A

                                                                  41,606

                                                                  B. N/A

                                                                  19,538

 d)  Aggregated information

     - Aggregated volume                                          A. 41,606

     - Price                                                      N/A

                                                                  B. 19,538

                                                                  N/A
 e)  Date of the transaction                                       20th  October 2023
 f)  Place of the transaction                                     Outside a trading venue

 

 

 

 

 

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