REG - JD Sports Fashion - Grant of Share Awards Notification

JD Sports FashionAnnouncement

11/06/2024 13:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240611:nRSK0037Sa&default-theme=true

RNS Number : 0037S  JD Sports Fashion PLC  11 June 2024

11 June 2024

JD Sports Fashion Plc

Grant of Share Awards Notification

 

JD Sports Fashion Plc ('JD' or the 'Group') the leading retailer of sports,
fashion, and outdoor brands, announces that on 10 June 2024, the Executive
Directors noted below were granted deferred bonus awards in the form of nil
cost options over ordinary shares.

Deferred Bonus Awards in respect of FY24

Bonus awards subject to stretching performance targets in line with the
Group's Directors' Remuneration Policy were made under the JD Sports Fashion
Plc Deferred Bonus Plan ('DBP') in respect of the 2024 financial year.
Following the publication of the Group's financial results for FY24 and
determination of the performance outcomes, bonuses shall be payable pursuant
to the bonus awards which will be paid out 50% in cash and 50% in deferred
shares in the form of nil cost options which shall vest after three years,
subject to the rules of the DBP, including the provisions relating to malus
and clawback.

The following awards have therefore been made:

 PDMR            Award     Number of shares granted
 Régis Schultz   FY24 DBP  175,281
 Dominic Platt   FY24 DBP  18,712

 

 

The Notification of Dealing Form set out below is provided in accordance with
the requirements of the UK Market Abuse Regulation.

 

 

Enquiries:

 

JD Sports Fashion
Plc                                                                                  Tel:
0161 767 1000

Régis Schultz, Chief Executive Officer

Dominic Platt, Chief Financial Officer

Theresa Casey, General Counsel & Company Secretary

Mark Blythman, Investor Relations Director

 

FGS
Global
Tel: 0207 251 3801

Rollo Head

Jenny Davey

James Thompson

 

 

 

 

 1.  Details of the PDMR / person closely associated
 a)  Name                                                         Régis Schultz
 2.  Reason for the notification
 a)  Position / status                                            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                                                         JD Sports Fashion Plc
 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 in JD Sports Fashion Plc of 0.05 pence each

     Identification code

                                                                  GB00BM8Q5M07
 b)  Nature of the transaction                                    Grant of nil cost option over ordinary shares in JD Sports Fashion plc
                                                                  pursuant to the The JD Sports Fashion Plc Deferred Bonus Plan 2022
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  Nil       175,281

 
 d)  Aggregated information                                       N/A

 e)  Date of the transaction                                      10 June 2024
 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

N/A

e)

Date of the transaction

10 June 2024

f)

Place of the transaction

Outside a trading venue

 

 

 1.  Details of the PDMR / person closely associated
 a)  Name                                                              Dominic Platt
 2.  Reason for the notification
 a)  Position / status                                                 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                                                         JD Sports Fashion Plc
 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 in JD Sports Fashion Plc of 0.05 pence each

     Identification code

                                                                  GB00BM8Q5M07
 b)  Nature of the transaction                                    Grant of nil cost option over ordinary shares in JD Sports Fashion plc
                                                                  pursuant to the The JD Sports Fashion Plc Deferred Bonus Plan 2022
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  Nil       18,712

 
 d)  Aggregated information                                       N/A

 e)  Date of the transaction                                      10 June 2024
 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

N/A

e)

Date of the transaction

10 June 2024

f)

Place of the transaction

Outside a trading venue

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFLFIFRLILLIS