TIDMFERG

RNS Number : 2903T

Ferguson PLC

17 March 2023

FERGUSON PLC ("Company")

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

On March 16, 2023 the Company granted the following award under the Ferguson Non-Employee Director Incentive Plan 2022.

 
 Non-Executive Director    Award 
 James Metcalf              232

The award was granted as restricted stock units. No consideration is payable at allocation or on vesting. The award has no performance conditions and will normally vest, only subject to continued service to the Company, on October 2, 2023.

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.

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                            James Metcalf 
     ------------------------------  ------------------------------------------ 
      Reason for the notification 
  2 
     -------------------------------------------------------------------------- 
 a)   Position/status                 Non-Executive Director 
     ------------------------------  ------------------------------------------ 
 b)   Initial/Amendment               Initial notification 
       notification 
     ------------------------------  ------------------------------------------ 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                            Ferguson plc 
     ------------------------------  ------------------------------------------ 
 b)   LEI                             213800DU1LGY3R2S2X42 
     ------------------------------  ------------------------------------------ 
      Details of the transaction(s): section to be repeated 
  4    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              Ordinary Shares of 10p each 
       financial instrument, 
       type of instrument 
 
       Identification code             ISIN: JE00BJVNSS43 
     ------------------------------  ------------------------------------------ 
 b)   Nature of the transaction       The grant of restricted stock units 
                                       under the Ferguson Non-Employee Director 
                                       Incentive Plan 2022 
     ------------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)            Price(s)   Volume(s) 
                                         $0.00      232 
                                                   ---------- 
 
 
                                        USD - US Dollar 
     ------------------------------  ------------------------------------------ 
 d)        Aggregated information 
 
             *    Aggregated volume     Not applicable 
 
                                        $0.00 
 
             *    Price 
     ------------------------------  ------------------------------------------ 
 e)   Date of the transaction         2023-03-16; UTC time 
     ------------------------------  ------------------------------------------ 
 f)   Place of the transaction        Outside a Trading Venue 
     ------------------------------  ------------------------------------------

Enquiries:

Kate McCormick, Company Secretary

Tel: +44 (0) 118 927 3827

March 17, 2023

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END

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March 17, 2023 06:45 ET (10:45 GMT)

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