TIDMFERG 
 
 

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

 

On October 12, 2023 the Company granted the following awards to Non-Employee Directors under the Ferguson Non-Employee Director Incentive Plan 2022.

 

Awards were made to nine Non-Employee Directors as set out in the table below:

 
Non-Employee Director    Award 
Geoff Drabble            675 
Kelly Baker              707 
Catherine Halligan       707 
Brian May                675 
James Metcalf            707 
Alan Murray              707 
Thomas Schmitt           707 
Nadia Shouraboura        707 
Suzanne Wood             707 
 

The awards were granted as restricted stock units. No consideration is payable at allocation or on vesting. The awards have no performance conditions and will normally vest, only subject to continued service to the Company, on October 12, 2024.

 

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 grant of restricted stock units 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           GBP0.00 675 
 
                                           GBP -- British Pound 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               GBP0.00 
e)  Date of the transaction               2023-10-12; 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 grant of restricted stock units 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 707 
 
                                           USD -- US Dollar 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-12; 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 grant of restricted stock units 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 707 
 
                                           USD -- US Dollars 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-12; 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 grant of restricted stock units 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           GBP0.00 675 
 
                                           GBP -- British Pound 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               GBP0.00 
e)  Date of the transaction               2023-10-12; 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 grant of restricted stock units 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 707 
 
                                           USD -- US Dollars 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-12; 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 grant of restricted stock units 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 707 
 
                                           USD -- US Dollars 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-12; 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 grant of restricted stock units 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 707 
 
                                           USD -- US Dollars 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-12; 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 grant of restricted stock units 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 707 
 
                                           USD -- US Dollars 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-12; 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 grant of restricted stock units 
                                          under the Ferguson Non-Employee 
                                          Director Incentive Plan 2022 
c)  Price(s) and volume(s) 
                                           Price(s) Volume(s) 
                                           $0.00 707 
 
                                           USD -- US Dollars 
d)  Aggregated information 
 
     - Aggregated volume                   Not applicable 
 
     - Price                               $0.00 
e)  Date of the transaction               2023-10-12; UTC time 
f)  Place of the transaction              Outside a Trading Venue 
 

Enquiries:

Kate McCormick, Company Secretary

 

Tel: +44 (0) 118 927 3827

 

View source version on businesswire.com: https://www.businesswire.com/news/home/20231017319239/en/

 
    CONTACT: 

Ferguson plc

 
    SOURCE: Ferguson plc 
Copyright Business Wire 2023 
 

(END) Dow Jones Newswires

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

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