FERG Ferguson Plc

Ferguson plc (“Company”): Director/PDMR Shareholding

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 instrument, type of instrument

 

Identification code

Ordinary Shares of 10p each

 

 

 

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)

£0.00 675

 

GBP – British Pound

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Not applicable

 

£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

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 instrument, type of instrument

 

Identification code

Ordinary Shares of 10p each

 

 

 

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

 

- Price

 

 

Not applicable

 

$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 instrument, type of instrument

 

Identification code

Ordinary Shares of 10p each

 

 

 

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

 

- Price

 

 

Not applicable

 

$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 instrument, type of instrument

 

Identification code

Ordinary Shares of 10p each

 

 

 

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)

£0.00 675

 

GBP – British Pound

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Not applicable

 

£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

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 instrument, type of instrument

 

Identification code

Ordinary Shares of 10p each

 

 

 

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

 

- Price

 

 

Not applicable

 

$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 instrument, type of instrument

 

Identification code

Ordinary Shares of 10p each

 

 

 

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

 

- Price

 

 

Not applicable

 

$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 instrument, type of instrument

 

Identification code

Ordinary Shares of 10p each

 

 

 

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

 

- Price

 

 

Not applicable

 

$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 instrument, type of instrument

 

Identification code

Ordinary Shares of 10p each

 

 

 

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

 

- Price

 

 

Not applicable

 

$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 instrument, type of instrument

 

Identification code

Ordinary Shares of 10p each

 

 

 

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

 

- Price

 

 

Not applicable

 

$0.00

e)

Date of the transaction

2023-10-12; UTC time

f)

Place of the transaction

Outside a Trading Venue

 

EN
17/10/2023

Underlying

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