TIDMFERG 
 
 

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

 

Ferguson Non-Employee Director Incentive Plan 2022 ("NED Plan")

 
                                                     Total no. of 
                                                      Shares vesting 
                                 No. of dividend      after any 
PDMR/Executive    No. of Shares   equivalent Shares   withholding for 
 Director          vesting        accrued             UK tax 
G Drabble         454            6                   460 
K Baker           485            7                   363 
C Halligan        485            7                   413 
B May             454            6                   243 
J Metcalf         232            2                   170 
A Murray          485            7                   492 
T Schmitt         485            7                   413 
N Shouraboura     485            7                   492 
S Wood            485            7                   492 
 

The restricted stock units granted under the NED Plan on December 8, 2022 (and to James Metcalf only on March 16, 2023 following his appointment as a Non-Employee Director) automatically vested on October 2, 2023. The NED Plan was subject to a dividend equivalent accrual as a result of the vesting. All Shares were released for nil consideration.

 

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.

 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                  Geoff Drabble 
2   Reason for the notification 
a)  Position/status                       Chairman 
b)  Initial/Amendment notification        Initial notification 
3   Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
a)  Name                                  Ferguson plc 
b)  LEI                                   213800DU1LGY3R2S2X42 
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          Ordinary Shares of 10p each 
    instrument, type of instrument 
    Identification code                    ISIN: JE00BJVNSS43 
b)  Nature of the transaction             The automatic vesting of restricted 
                                          stock units granted in December 2022 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
                                          (including dividend equivalents 
                                          arising from the vesting) 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           GBP0.00 460 
 
 
                                           GBP -- British Pound 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               GBP0.00 
e)  Date of the transaction               2023-10-02; UTC time 
f)  Place of the transaction              Outside a Trading Venue 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                  Kelly Baker 
2   Reason for the notification 
a)  Position/status                       Non-Employee Director 
b)  Initial/Amendment notification        Initial notification 
3   Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
a)  Name                                  Ferguson plc 
b)  LEI                                   213800DU1LGY3R2S2X42 
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          Ordinary Shares of 10p each 
    instrument, type of instrument 
    Identification code                    ISIN: JE00BJVNSS43 
b)  Nature of the transaction             The automatic vesting of restricted 
                                          stock units granted in December 2022 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
                                          (including dividend equivalents 
                                          arising from the vesting and after 
                                          withholding for UK tax) 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 363 
 
 
                                           USD - United States Dollar 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-02; UTC time 
f)  Place of the transaction              Outside a Trading Venue 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                  Catherine Halligan 
2   Reason for the notification 
a)  Position/status                       Non-Employee Director 
b)  Initial/Amendment notification        Initial notification 
3   Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
a)  Name                                  Ferguson plc 
b)  LEI                                   213800DU1LGY3R2S2X42 
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          Ordinary Shares of 10p each 
    instrument, type of instrument 
    Identification code                    ISIN: JE00BJVNSS43 
b)  Nature of the transaction             The automatic vesting of restricted 
                                          stock units granted in December 2022 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
                                          (including dividend equivalents 
                                          arising from the vesting and after 
                                          withholding for UK tax) 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 413 
 
 
                                           USD - United States Dollar 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-02; UTC time 
f)  Place of the transaction              Outside a Trading Venue 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                  Brian May 
2   Reason for the notification 
a)  Position/status                       Non-Employee Director 
b)  Initial/Amendment notification        Initial notification 
3   Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
a)  Name                                  Ferguson plc 
b)  LEI                                   213800DU1LGY3R2S2X42 
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          Ordinary Shares of 10p each 
    instrument, type of instrument 
    Identification code                    ISIN: JE00BJVNSS43 
b)  Nature of the transaction             The automatic vesting of restricted 
                                          stock units granted in December 2022 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
                                          (including dividend equivalents 
                                          arising from the vesting and after 
                                          withholding for UK tax) 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           GBP0.00 243 
 
 
                                           GBP -- British Pound 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               GBP0.00 
e)  Date of the transaction               2023-10-02; UTC time 
f)  Place of the transaction              Outside a Trading Venue 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                  James Metcalf 
2   Reason for the notification 
a)  Position/status                       Non-Employee Director 
b)  Initial/Amendment notification        Initial notification 
3   Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
a)  Name                                  Ferguson plc 
b)  LEI                                   213800DU1LGY3R2S2X42 
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          Ordinary Shares of 10p each 
    instrument, type of instrument 
    Identification code                    ISIN: JE00BJVNSS43 
b)  Nature of the transaction             The automatic vesting of restricted 
                                          stock units granted in March 2023 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
                                          (including dividend equivalents 
                                          arising from the vesting and after 
                                          withholding for UK tax) 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 170 
 
 
                                           USD - United States Dollar 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-02; UTC time 
f)  Place of the transaction              Outside a Trading Venue 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                  Alan Murray 
2   Reason for the notification 
a)  Position/status                       Non-Employee Director 
b)  Initial/Amendment notification        Initial notification 
3   Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
a)  Name                                  Ferguson plc 
b)  LEI                                   213800DU1LGY3R2S2X42 
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          Ordinary Shares of 10p each 
    instrument, type of instrument 
    Identification code                    ISIN: JE00BJVNSS43 
b)  Nature of the transaction             The automatic vesting of restricted 
                                          stock units granted in December 2022 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
                                          (including dividend equivalents 
                                          arising from the vesting) 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 492 
 
 
                                           USD - United States Dollar 
d)  Aggregated information 
 
     - Aggregated volume                   No applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-02; UTC time 
f)  Place of the transaction              Outside a Trading Venue 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                  Thomas Schmitt 
2   Reason for the notification 
a)  Position/status                       Non-Employee Director 
b)  Initial/Amendment notification        Initial notification 
3   Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
a)  Name                                  Ferguson plc 
b)  LEI                                   213800DU1LGY3R2S2X42 
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          Ordinary Shares of 10p each 
    instrument, type of instrument 
    Identification code                    ISIN: JE00BJVNSS43 
b)  Nature of the transaction             The automatic vesting of restricted 
                                          stock units granted in December 2022 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
                                          (including dividend equivalents 
                                          arising from the vesting and after 
                                          withholding for UK tax) 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 413 
 
 
                                           USD - United States Dollar 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-02; UTC time 
f)  Place of the transaction              Outside a Trading Venue 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                  Nadia Shouraboura 
2   Reason for the notification 
a)  Position/status                       Non-Employee Director 
b)  Initial/Amendment notification        Initial notification 
3   Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
a)  Name                                  Ferguson plc 
b)  LEI                                   213800DU1LGY3R2S2X42 
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          Ordinary Shares of 10p each 
    instrument, type of instrument 
    Identification code                    ISIN: JE00BJVNSS43 
b)  Nature of the transaction             The automatic vesting of restricted 
                                          stock units granted in December 2022 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
                                          (including dividend equivalents 
                                          arising from the vesting) 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 492 
 
 
                                           USD - United States Dollar 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-02; UTC time 
f)  Place of the transaction              Outside a Trading Venue 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                  Suzanne Wood 
2   Reason for the notification 
a)  Position/status                       Non-Employee Director 
b)  Initial/Amendment notification        Initial notification 
3   Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
a)  Name                                  Ferguson plc 
b)  LEI                                   213800DU1LGY3R2S2X42 
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          Ordinary Shares of 10p each 
    instrument, type of instrument 
    Identification code                    ISIN: JE00BJVNSS43 
b)  Nature of the transaction             The automatic vesting of restricted 
                                          stock units granted in December 2022 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
                                          (including dividend equivalents 
                                          arising from the vesting) 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 492 
 
 
                                           USD - United States Dollar 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-02; UTC time 
f)  Place of the transaction              Outside a Trading Venue 
 

Enquiries:

 

Kate McCormick, Company Secretary

 

Tel: +44 (0) 118 927 3827

 

October 5, 2023

 

View source version on businesswire.com: https://www.businesswire.com/news/home/20231005335281/en/

 
    CONTACT: 

Ferguson plc

 
    SOURCE: Ferguson plc 
Copyright Business Wire 2023 
 

(END) Dow Jones Newswires

October 05, 2023 06:45 ET (10:45 GMT)

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