REG-Ferguson plc Ferguson plc (“Company”): Director/PDMR Shareholding

FergusonAnnouncement

11/06/2024 11:45

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Ferguson plc (“Company”): Director/PDMR Shareholding

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES (“PDMRs”) IN ORDINARY SHARES OF 10p EACH IN THE COMPANY
(“Shares”)

On October 12, 2023, the Company granted the following awards to James
Paisley, Chief Digital and Information Officer and a PDMR, under the following
plans:

Ferguson Group Performance Ordinary Share Plan 2019 ("POSP") and Ferguson
Group Ordinary Share Plan 2019 ("OSP")

Awards were made as set out in the table below under the POSP and OSP:
 PDMR       POSP conditional share award  OSP conditional share award  
 J Paisley  9,931                         2,128                        


An administrative error resulted in too many Shares being awarded and, as
such, the POSP conditional share award will be reduced to 9,595 Shares and the
OSP conditional share award will be reduced to 2,056 Shares. The awards will
then continue on the same terms set out in the announcement dated October 17,
2023 over the number of Shares set out in the table below:
 PDMR       POSP conditional share award  OSP conditional share award  
 J Paisley  9,595                         2,056                        


The attached notifications, which have been made in accordance with the
requirements of the EU Market Abuse Regulation (as it forms part of UK law
pursuant to the European Union (Withdrawal) Act 2018), provide further detail.
 1   Details of the person discharging managerial responsibilities / person closely                                             
     associated                                                                                                                 
 a)  Name                                                         James Paisley                                                 
 2   Reason for the notification                                                                                                
 a)  Position/status                                              Chief Digital and Information Officer                         
 b)  Initial/Amendment notification                               Initial notification                                          
 3   Details of the issuer, emission allowance market participant, auction                                                      
     platform, auctioneer or auction monitor                                                                                    
 a)  Name                                                         Ferguson plc                                                  
 b)  LEI                                                          213800DU1LGY3R2S2X42                                          
 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 10p each                                   
     
                                                            
                                                             
     
                                                            
                                                             
     
                                                            
                                                             
     
Identification code                                         
                                                             
                                                                  
                                                             
                                                                  
                                                             
                                                                  
                                                             
                                                                  
ISIN: JE00BJVNSS43                                           
 b)  Nature of the transaction                                    The cancellation of conditional shares awards under the POSP  
 c)  Price(s) and volume(s)                                                                                                     
                                                                  
                                                             
                                                                  
Price(s)     Volume(s)                                       
                                                                  
                                                             
                                                                  
$0.00         336                                            
                                                                  
                                                             
                                                                  
                                                             
                                                                  
                                                             
                                                                  
USD - United States Dollar                                   
 d)  Aggregated information                                                                                                     
     
                                                            
                                                             
     
                                                            
                                                             
     
                                                            
                                                             
     
- Aggregated volume                                         
Not applicable                                               
     
                                                            
                                                             
     
                                                            
                                                             
     
                                                            
                                                             
     
- Price                                                     
$0.00                                                        
 e)  Date of the transaction                                      2024-06-10; UTC time                                          
 f)  Place of the transaction                                     Outside a Trading Venue                                       

 1   Details of the person discharging managerial responsibilities / person closely                                            
     associated                                                                                                                
 a)  Name                                                         James Paisley                                                
 2   Reason for the notification                                                                                               
 a)  Position/status                                              Chief Digital and Information Officer                        
 b)  Initial/Amendment notification                               Initial notification                                         
 3   Details of the issuer, emission allowance market participant, auction                                                     
     platform, auctioneer or auction monitor                                                                                   
 a)  Name                                                         Ferguson plc                                                 
 b)  LEI                                                          213800DU1LGY3R2S2X42                                         
 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 10p each                                  
     
                                                            
                                                            
     
                                                            
                                                            
     
                                                            
                                                            
     
Identification code                                         
                                                            
                                                                  
                                                            
                                                                  
                                                            
                                                                  
                                                            
                                                                  
ISIN: JE00BJVNSS43                                          
 b)  Nature of the transaction                                    The cancellation of conditional shares awards under the OSP  
 c)  Price(s) and volume(s)                                                                                                    
                                                                  
                                                            
                                                                  
Price(s)      Volume(s)                                     
                                                                  
                                                            
                                                                  
$0.00          72                                           
                                                                  
                                                            
                                                                  
                                                            
                                                                  
                                                            
                                                                  
USD - United States Dollar                                  
 d)  Aggregated information                                                                                                    
     
                                                            
                                                            
     
                                                            
                                                            
     
                                                            
                                                            
     
- Aggregated volume                                         
Not applicable                                              
     
                                                            
                                                            
     
                                                            
                                                            
     
                                                            
                                                            
     
- Price                                                     
$0.00                                                       
 e)  Date of the transaction                                      2024-06-10; UTC time                                         
 f)  Place of the transaction                                     Outside a Trading Venue                                      


Enquiries: 

Kate McCormick, Company Secretary 

Tel: +44 (0) 118 927 3827

June 11, 2024



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