Vesuvius plc 8 April 2025 Notification of Transactions of Persons Discharging Managerial Responsibilities This notification is made in accordance with Article 19 of theUK Market Abuse Regulation. Grant of 2025 Deferred Share Bonus Plan Awards Vesuvius plc (the "Company") announces that on 7 April 2025, deferred share bonus plan awards (the "Awards") were granted over the Company's ordinary shares ("Shares") under the Vesuvius Deferred Share Bonus Plan, in accordance with the Company's Remuneration Policy and in the form indicated in the table below, to the following persons discharging managerial responsibilities in the Company: +-------------+----------------------------+-----------------+ |Name |Number of Shares under Award|Form of Award | | | | | | |("Award Shares") | | +-------------+----------------------------+-----------------+ |Patrick André|41,300 |Conditional Award| +-------------+----------------------------+-----------------+ |Mark Collis |20,537 |Conditional Award| +-------------+----------------------------+-----------------+ The Awards represent the deferment, into shares, of 33% of the Annual Bonus earned by Patrick André and Mark Collis during 2024. Awards under the Deferred Share Bonus Plan will normally vest following the third anniversary of the award date. There are no additional performance conditions applicable to these awards. The Share price used to determine the number of Shares under award was389.74 pence being the average of the middle market quotation at close of business over the 30 days ending on Sunday 6 April 2025. Name of contact and telephone number for queries: Henry Knowles, General Counsel and Company Secretary +44 (0) 20 7822 0000 +--------------+----------------------------+------------+---------+++ |1 |Details of the person | | |discharging managerial | | |responsibilities / person | | |closely associated | +--------------+----------------------------+------------+---------+++ |a) |Name |Patrick André | +--------------+----------------------------+------------+---------+++ |2 |Reason for the notification | +--------------+----------------------------+------------+---------+++ |a) |Position/status |Chief Executive | +--------------+----------------------------+------------+---------+++ |b) |Initial notification |Initial notification | | |/Amendment | | +--------------+----------------------------+------------+---------+++ |3 |Details of the issuer, | | |emission allowance market | | |participant, auction | | |platform, auctioneer or | | |auction monitor | +--------------+----------------------------+------------+---------+++ |a) |Name |Vesuvius plc | +--------------+----------------------------+------------+---------+++ |b) |LEI |213800ORZ521W585SY02 | +--------------+----------------------------+------------+---------+++ |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|Conditional share | | |instrument, type of |award over Vesuvius | | |instrument |plc10 pence | | | |ordinary shares | +--------------+----------------------------+------------+---------+++ | | | +--------------+----------------------------+------------+---------+++ |Identification|ISIN: GB00B82YXW83 | |code | | +--------------+----------------------------+------------+---------+++ | | | +--------------+----------------------------+------------+---------+++ |b) |Nature of the transaction |Grant of share award | | | |under the Vesuvius | | | |Deferred Share Bonus | | | |Plan | +--------------+----------------------------+------------+---------+++ |c) |Price(s) and volume(s) | | ||| +--------------+----------------------------+------------+---------+++ | | |Price(s) |Volume(s)|| +--------------+----------------------------+------------+---------+++ | | |389.74 pence|41,300 || +--------------+----------------------------+------------+---------+++ | | | | || +--------------+----------------------------+------------+---------+++ |d) |Aggregated information | | +--------------+----------------------------+------------+---------+++ | | | +--------------+----------------------------+------------+---------+++ |- Aggregated |41,300 | |volume | | +--------------+----------------------------+------------+---------+++ | | | +--------------+----------------------------+------------+---------+++ |- Aggregated |389.74 pence | |Price | | +--------------+----------------------------+------------+---------+++ | | | +--------------+----------------------------+------------+---------+++ |- Aggregated |£160,963 | |Total | | +--------------+----------------------------+------------+---------+++ | | | +--------------+----------------------------+------------+---------+++ |e) |Date of the transaction |7 April 2025 | +--------------+----------------------------+------------+---------+++ |f) |Place of the transaction |London - outside a | | | |trading venue | +--------------+----------------------------+------------+---------+++ +--------------+----------------------------+------------+---------+++ |1 |Details of the person | | |discharging managerial | | |responsibilities / person | | |closely associated | +--------------+----------------------------+------------+---------+++ |a) |Name |Mark Collis | +--------------+----------------------------+------------+---------+++ |2 |Reason for the notification | +--------------+----------------------------+------------+---------+++ |a) |Position/status |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 |Vesuvius plc | +--------------+----------------------------+------------+---------+++ |b) |LEI |213800ORZ521W585SY02 | +--------------+----------------------------+------------+---------+++ |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|Conditional share | | |instrument, type of |award over Vesuvius | | |instrument |plc10 pence | | | |ordinary shares | +--------------+----------------------------+------------+---------+++ | | | +--------------+----------------------------+------------+---------+++ |Identification|ISIN: GB00B82YXW83 | |code | | +--------------+----------------------------+------------+---------+++ | | | +--------------+----------------------------+------------+---------+++ |b) |Nature of the transaction |Grant of share award | | | |under the Vesuvius | | | |Deferred Share Bonus | | | |Plan | +--------------+----------------------------+------------+---------+++ |c) |Price(s) and volume(s) | | ||| +--------------+----------------------------+------------+---------+++ | | |Price(s) |Volume(s)|| +--------------+----------------------------+------------+---------+++ | | |389.74 pence|20,537 || +--------------+----------------------------+------------+---------+++ | | | | || +--------------+----------------------------+------------+---------+++ |d) |Aggregated information | | +--------------+----------------------------+------------+---------+++ | | | +--------------+----------------------------+------------+---------+++ |- Aggregated |20,537 | |volume | | +--------------+----------------------------+------------+---------+++ | | | +--------------+----------------------------+------------+---------+++ |- Aggregated |389.74 pence | |Price | | +--------------+----------------------------+------------+---------+++ | | | +--------------+----------------------------+------------+---------+++ |- Aggregated |£80,041 | |Total | | +--------------+----------------------------+------------+---------+++ | | | +--------------+----------------------------+------------+---------+++ |e) |Date of the transaction |7 April 2025 | +--------------+----------------------------+------------+---------+++ |f) |Place of the transaction |London - outside a | | | |trading venue | +--------------+----------------------------+------------+---------+++ Vesuvius plc, 165 Fleet Street,London EC4A 2AE Registered inEngland and Wales No. 8217766 LEI: 213800ORZ521W585SY02 www.vesuvius.com This information was brought to you by Cision http://news.cision.com https://news.cision.com/vesuvius-plc/r/director-pdmr-shareholding,c4132929
VSVS.L
Vesuvius Plc
Vesuvius Plc - Director/PDMR Shareholding
8th April 2025, 16:13
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