Immediate Release 24 July 2024
Vp plc
('the Company')
PDMR Dealings
Grant of awards under Long Term Incentive Plan
The Remuneration Committee has on 18 July 2024 approved the granting by the Company of awards under the terms of the Vp - Long Term Incentive Plan to KJ Winstanley for 42,136 shares.
The award will vest only if performance targets are achieved or exceeded during the period from 1 April 2024 to 31 March 2027.
The notification of dealing form can be found below. This notification is made in accordance with the requirements of the UK Market Abuse Regulation.
| 1 | Details of the person discharging managerial responsibilities/ person closely associated | ||||
| a) | Name | Keith Winstanley | |||
| 2 | Reason for the notification | ||||
| a) | Position/Status | PDMR | |||
| b) | Initial notification/Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Vp plc | |||
| b) | LEI | 213800TBQKKQR7UXZP80 | |||
| 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 transaction have been conducted | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 5p each ISIN: GB0009286963 | |||
| b) | Nature of the transaction | Grant of Long Term Incentive Plan Awards | |||
| c) | Price(s) and volume (s) | Price(s) | Volume(s) | ||
| 0 | 42,136 | ||||
| d) | Aggregated information -Aggregated volume -Price | Aggregate Price | Aggregate Volume | Aggregate Total | |
| 0 | 42,136 | 42,136 | |||
| e) | Date of the transaction | 18 July 2024 | |||
| f) | Place of the transaction | N/A | |||
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