Ferguson PLC Announces Director/PDMR Shareholding

Vesting of Executive Share Plan awards

The Ferguson Group Long Term Incentive Plan 2015 ("LTIP")

PDMR/Executive Director
K Murphy

32,658

14,781

S Long

1,828

828

M Sajor

1,725

1,725

Following the vesting on October 18, 2021 of conditional share awards under the LTIP, Mr Murphy and Ms Long sold sufficient Shares to satisfy only the tax/social security liabilities and associated dealing costs that arose on exercise. Mr Sajor elected to sell all. The Shares released were received for nil consideration. The price for the sale of the Shares was 10,540.9675 pence per Share.

The LTIP was subject to a dividend equivalent accrual and as a result of the vesting, Mr Murphy, Ms Long and Mr Sajor will receive a cash payment of the accrued dividend equivalents relating to the awards.

In accordance with the Company's Shareholding Guidelines, Mr Murphy will hold the remaining 17,877 Shares for a period of not less than two years.

Ferguson Group Performance Ordinary Share Plan 2016 and Ferguson Group Performance Ordinary Share Plan 2019 ("POSP")

PDMR/Executive Director

W Brundage

11,479

5,196

J Cross

14,678

14,678

A Devine

10,731

7,714

I Graham

1,241

562

A Hutcherson

12,889

5,530

S Long

15,970

15,970

M Sajor

15,073

10,873

J Schlicher

10,219

8,919

W Thees

11,702

7,896

J Williams

3,214

2,266

Following the vesting of conditional share awards, Mr Brundage, Mr Graham and Mr Hutcherson sold sufficient Shares to satisfy the tax/social security liabilities and associated dealing costs that arose on vesting and in addition, Mr Devine, Mr Sajor, Mr Schlicher, Mr Thees and Mr Williams sold a further number of Shares. Mr Cross and Ms Long both sold all Shares.

The Shares released were received for nil consideration. The price for the sale of the Shares was 10,540.9675 pence per Share.

Ferguson Group Ordinary Share Plan 2019 ("OSP")

PDMR

I Graham

1,260

571

Following the vesting of conditional share awards, Mr Graham sold sufficient Shares to satisfy the tax/social security liabilities and associated dealing costs that arose on vesting. The Shares released were received for nil consideration. The price for the sale of the Shares was 10,540.9675 pence per Share.

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.

a)

Name

Kevin Murphy

a)

Position/status

Group Chief Executive

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument


Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in October 2018 under the Ferguson Group Long Term Incentive Plan 2015

2. The disposal of shares stemming from the vesting of conditional shares granted in October 2018 under the Ferguson Group Long Term Incentive Plan 2015

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

32,658

2. Disposal

Price(s)

Volume(s)

£105.409675

14,781

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£1,558,060.41

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

a)

Name

William Brundage

a)

Position/status

Group Chief Financial Officer

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

2. The disposal of shares stemming from the vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

11,479

2. Disposal

Price(s)

Volume(s)

£105.409675

5,196

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£547,708.67

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

a)

Name

James Cross

a)

Position/status

Senior Vice President

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

2. The disposal of shares stemming from the vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

14,678

2. Disposal

Price(s)

Volume(s)

£105.409675

14,678

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£1,547,203.21

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

a)

Name

Andrew Devine

a)

Position/status

Senior Vice President

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

2. The disposal of shares stemming from the vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

10,731

2. Disposal

Price(s)

Volume(s)

£105.409675

7,714

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£813,130.23

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

a)

Name

Ian Graham

a)

Position/status

Group General Counsel

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument


Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in June 2019 under the Ferguson Group Performance Ordinary Share Plan 2019

2. The disposal of shares stemming from the vesting of conditional shares granted in June 2019 under the Ferguson Group Performance Ordinary Share Plan 2019

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

1,241

2. Disposal

Price(s)

Volume(s)

£105.409675

562

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£59,240.24

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

a)

Name

Ian Graham

a)

Position/status

Group General Counsel

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in June 2019 under the Ferguson Group Ordinary Share Plan 2019

2. The disposal of shares stemming from the vesting of conditional shares granted in June 2019 under the Ferguson Group Ordinary Share Plan 2019

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

1,260

2. Disposal

Price(s)

Volume(s)

£105.409675

571

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£60,188.92

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

a)

Name

Alex Hutcherson

a)

Position/status

Chief Operating Officer, USA

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

2. The disposal of shares stemming from the vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

12,889

2. Disposal

Price(s)

Volume(s)

£105.409675

5,530

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£582,915.50

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

a)

Name

Samantha Long

a)

Position/status

Chief Human Resources Officer

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in October 2018 under the Ferguson Group Long Term Incentive Plan 2015

2. The disposal of shares stemming from the vesting of conditional shares granted in October 2018 under the Ferguson Group Long Term Incentive Plan 2015

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

1,828

2. Disposal

Price(s)

Volume(s)

£105.409675

828

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£87,279.21

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

a)

Name

Samantha Long

a)

Position/status

Chief Human Resources Officer

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

2. The disposal of shares stemming from the vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

15,970

2. Disposal

Price(s)

Volume(s)

£105.409675

15,970

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£1,683,392.51

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

a)

Name

Michael Sajor

a)

Position/status

Group Chief Information Officer

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in October 2018 under the Ferguson Group Long Term Incentive Plan 2015

2. The disposal of shares stemming from the vesting of conditional shares granted in October 2018 under the Ferguson Group Long Term Incentive Plan 2015

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

1,725

2. Disposal

Price(s)

Volume(s)

£105.409675

1,725

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£181,831.69

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

a)

Name

Michael Sajor

a)

Position/status

Group Chief Information Officer

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

2. The disposal of shares stemming from the vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

15,073

2. Disposal

Price(s)

Volume(s)

£105.409675

10,873

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£1,146,119.40

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

a)

Name

Jake Schlicher

a)

Position/status

Senior Vice President

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

2. The disposal of shares stemming from the vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

10,219

2. Disposal

Price(s)

Volume(s)

£105.409675

8,919

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£940,148.89

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

a)

Name

William Thees

a)

Position/status

Senior Vice President

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

2. The disposal of shares stemming from the vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

11,702

2. Disposal

Price(s)

Volume(s)

£105.409675

7,896

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£832,314.79

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

a)

Name

John Williams

a)

Position/status

Senior Vice President

b)

Initial/Amendment notification

Initial notification

a)

Name

Ferguson plc

b)

LEI

213800DU1LGY3R2S2X42

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

ISIN: JE00BJVNSS43

b)

Nature of the transaction

1. The vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

2. The disposal of shares stemming from the vesting of conditional shares granted in October 2018 under the Ferguson Group Performance Ordinary Share Plan 2016

c)

Price(s) and volume(s)

1. Vesting

Price(s)

Volume(s)

£0.00

3,214

2. Disposal

Price(s)

Volume(s)

£105.409675

2,266

GBP - British Pound

d)

Aggregated information

- Aggregated volume

- Price

1. Vesting

Volume(s)

Price(s)

Not applicable

£0.00

2. Disposal

Volume(s)

Price(s)

Not applicable

£238,858.32

e)

Date of the transaction

1. 2021-10-18; UTC time

2. 2021-10-19; UTC time

f)

Place of the transaction

1. Outside a Trading Venue

2. London Stock Exchange, Main Market (XLON)

Enquiries:

Graham Middlemiss, Group Company Secretary
(0118 927 3800)

October 21, 2021

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 [email protected] or visit www.rns.com.

SOURCE: Ferguson PLC

Source: Ferguson PLC

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