23rd Oct 2026 11:00
23 October 2026
Foxtons Group plc ("the Company")
Grant of One-Off Awards under the Foxtons Group plc Performance Share Plan 2026
Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
Following shareholder approval at the Company's General Meeting held on 21 October 2026, the Company announces that on 23 October 2026 the following awards (the "One-Off Awards") were granted over the Company's Ordinary £0.01 shares ("Ordinary Shares") in the form of nil cost options under the Foxtons Group plc Performance Share Plan 2026 ("PSP") to Guy Gittins and Chris Hough, directors / Person Discharging Managerial Responsibility ("PDMR") of the Company.
Name | Position | Number of Ordinary Shares under One-Off Award | Option Price |
Guy Gittins | Chief Executive Officer | 6,267,857 | £Nil |
Chris Hough | Chief Financial Officer | 2,008,928 | £Nil |
The One-Off Awards will normally vest on 23 October 2029 subject to the satisfaction of stretching performance conditions measured over a three year performance period and continued employment. The One-Off Awards are subject to a two-year holding period following vesting, with a discretionary underpin applying, together with the PSP's malus and clawback provisions in line with the Company’s Directors’ Remuneration Policy.
Full details of the One-Off Awards are set out in the Notice of General Meeting dated 2 October 2026, which is available on the Company's website at www.foxtonsgroup.co.uk.
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
For further information contact:
Foxtons Group plc |
|
MUFG Corporate Governance Limited, Company Secretary Muhammad Patel, Investor Relations | +44 (0) 333 300 1932 +44 20 7893 6261 |
Foxtons Group plc ("the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Guy Gittins | |
2 | Reason for the notification | ||
a) | Position/status | CEO | |
b) | Initial notification/Amendment | Initial Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Foxtons Group plc | |
b) | LEI | 5493001HCMG6R1MYKC59 | |
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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
GB00BCKFY513 | |
b) | Nature of transaction | Grant of a nil cost option under the Foxtons Group plc Performance Share Plan 2026 (One-Off Award) | |
c) | Price(s) and volume(s) | Price: | Volume: |
Nil | 6,267,857 | ||
d) | Aggregated information - Aggregated volume - Price | N/A single transaction | |
e) | Date of the transaction | 23 October 2026 | |
f) | Place of the transaction | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Chris Hough | |
2 | Reason for the notification | ||
a) | Position/status | CFO | |
b) | Initial notification/Amendment | Initial Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Foxtons Group plc | |
b) | LEI | 5493001HCMG6R1MYKC59 | |
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 instrument, type of instrument Identification code | Ordinary shares of £0.01 each
GB00BCKFY513 | |
b) | Nature of transaction | Grant of nil cost option under the Foxtons Group plc Performance Share Plan 2026 (One-Off Award) | |
c) | Price(s) and volume(s) | Price: | Volume: |
Nil | 2,008,928 | ||
d) | Aggregated information - Aggregated volume - Price | N/A single transaction | |
e) | Date of the transaction | 23 October 2026 | |
f) | Place of the transaction | Outside a trading venue | |
Related Shares:
Foxtons