V esuvius plc
Notification of Transactions of Persons Discharging Managerial Responsibilities
This notification is made in accordance with Article 19 of the
Grant of 2025 Long Term Incentive Share Awards
_________________________________________________________________________
| |Maximum number of | | |
|Name |Shares under Award|Form of Award |Performance Conditions1.|
| |("Award Shares") | | |
|_____________|__________________|_______________|________________________|
| | | |Vesting is subject to |
|Patrick André|399,589 |Nil-cost Option|TSR, ROIC and ESG |
| | | |performance conditions |
|_____________|__________________|_______________|________________________|
| | | |Vesting is subject to |
|Mark Collis |175,116 |Nil-cost Option|TSR, ROIC and ESG |
| | | |performance conditions |
|_____________|__________________|_______________|________________________|
1. The performance conditions applicable to the 2025 Awards will be based 40%
on total shareholder return (TSR) performance, 40% on post-tax ROIC (ROIC)
achievement and 20% on Environmental, Social and Governance (ESG) targets,
as described in the Company's 2024 Annual Report.
The number of Award Shares set out above is the maximum number which may vest under the Awards, normally following the third anniversary of the award date. The actual number of Award Shares which vest will depend upon the extent to which performance conditions have been satisfied.
The 2025 Awards are subject to a holding period which will run until the fifth anniversary of the grant date.
The Share price used to determine the number of Shares under awards was
The Vesuvius Share Plan was approved by shareholders at the Annual General Meeting on
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 | |__|_________________________|_______________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type | |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv) | | |each place where transactions have been conducted | |__|_________________________________________________________________________| | |Description of the |Performance share award in the form of nil-cost| | |financial instrument, |options over Vesuvius plc10 pence ordinary | |a)|type of instrument |shares | | |_________________________|_______________________________________________| | |Identification code |ISIN: GB00B82YXW83 | |__|_________________________|_______________________________________________| |b)|Nature of the transaction|Grant of performance share award under the | | | |Vesuvius Share Plan | |__|_________________________|_______________________________________________| | |Price(s) and volume(s) || | | | | |_________________________||____________|_________|_______________________| |c)| ||Price(s) |Volume(s)| | | |_________________________||____________|_________|_______________________| | | ||389.74 pence|399,589 | | |__|_________________________||____________|_________|_______________________| | |Aggregated information | | | |_________________________|_______________________________________________| | |- Aggregated volume |399,589 | |d)|_________________________|_______________________________________________| | |- Aggregated Price |389.74 pence | | |_________________________|_______________________________________________| | |- Aggregated Total |£1,557,358 | |__|_________________________|_______________________________________________| |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 | |__|_________________________|_______________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type | |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv) | | |each place where transactions have been conducted | |__|_________________________________________________________________________| | |Description of the |Performance share award in the form of nil-cost| | |financial instrument, |options over Vesuvius plc10 pence ordinary | |a)|type of instrument |shares | | |_________________________|_______________________________________________| | |Identification code |ISIN: GB00B82YXW83 | |__|_________________________|_______________________________________________| |b)|Nature of the transaction|Grant of performance share award under the | | | |Vesuvius Share Plan | |__|_________________________|_______________________________________________| | |Price(s) and volume(s) || | | | | |_________________________||____________|_________|_______________________| |c)| ||Price(s) |Volume(s)| | | |_________________________||____________|_________|_______________________| | | ||389.74 pence|175,116 | | |__|_________________________||____________|_________|_______________________| | |Aggregated information | | | |_________________________|_______________________________________________| | |- Aggregated volume |175,116 | |d)|_________________________|_______________________________________________| | |- Aggregated Price |389.74 pence | | |_________________________|_______________________________________________| | |- Aggregated Total |£682,497 | |__|_________________________|_______________________________________________| |e)|Date of the transaction |7 April 2025 | |__|_________________________|_______________________________________________| |f)|Place of the transaction |London - outside a trading venue | |__|_________________________|_______________________________________________|
Registered in
LEI: 213800ORZ521W585SY02
