EX-99.3 4 exhibit993-directorpdmrsha.htm EX-99.3 Document

EXHIBIT 99.3
Ferguson plc (“Company”)

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (“PDMRs”) IN ORDINARY SHARES OF 10p EACH IN THE COMPANY (“Shares”)
On December 8, 2022 the Company granted the following awards to Non-Executive Directors under the Ferguson Non-Employee Director Incentive Plan 2022.
Awards were made to eight Non-Executive Directors as set out in the table below:
Non-Executive DirectorAward
Geoff Drabble454
Kelly Baker485
Catherine Halligan485
Brian May454
Alan Murray485
Thomas Schmitt485
Nadia Shouraboura485
Suzanne Wood485
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 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.
1Details of the person discharging managerial responsibilities / person closely associated
a)NameGeoff Drabble
2Reason for the notification
a)Position/statusChairman
b)Initial/Amendment notificationInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameFerguson plc
b)LEI213800DU1LGY3R2S2X42
4Details 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 transactionThe grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022
c)Price(s) and volume(s)Price(s)

£0.00
Volume(s)

454
GBP – British Pound
d)
Aggregated information

Aggregated volume

Price


Not applicable

£0.00
e)Date of the transaction2022-12-08; UTC time
f)Place of the transactionOutside a Trading Venue
1Details of the person discharging managerial responsibilities / person closely associated
a)NameKelly Baker
2Reason for the notification
a)Position/statusNon-Executive Director
b)Initial/Amendment notificationInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameFerguson plc
b)LEI213800DU1LGY3R2S2X42
4Details 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 transactionThe grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022
c)Price(s) and volume(s)Price(s)

$0.00
Volume(s)

485
USD – US Dollar
d)
Aggregated information

Aggregated volume

Price


Not applicable

$0.00
e)Date of the transaction2022-12-08; UTC time
f)Place of the transactionOutside a Trading Venue




1Details of the person discharging managerial responsibilities / person closely associated
a)NameCatherine Halligan
2Reason for the notification
a)Position/statusNon-Executive Director
b)Initial/Amendment notificationInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameFerguson plc
b)LEI213800DU1LGY3R2S2X42
4Details 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 transactionThe grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022
c)Price(s) and volume(s)Price(s)

$0.00
Volume(s)

485
USD – US Dollar
d)
Aggregated information

Aggregated volume

Price


Not applicable

$0.00
e)Date of the transaction2022-12-08; UTC time
f)Place of the transactionOutside a Trading Venue





1Details of the person discharging managerial responsibilities / person closely associated
a)NameBrian May
2Reason for the notification
a)Position/statusNon-Executive Director
b)Initial/Amendment notificationInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameFerguson plc
b)LEI213800DU1LGY3R2S2X42
4Details 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 transactionThe grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022
c)Price(s) and volume(s)Price(s)

£0.00
Volume(s)

454
GBP – British Pound
d)
Aggregated information

Aggregated volume

Price


Not applicable

£0.00
e)Date of the transaction2022-12-08; UTC time
f)Place of the transactionOutside a Trading Venue




1Details of the person discharging managerial responsibilities / person closely associated
a)NameAlan Murray
2Reason for the notification
a)Position/statusNon-Executive Director
b)Initial/Amendment notificationInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameFerguson plc
b)LEI213800DU1LGY3R2S2X42
4Details 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 transactionThe grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022
c)Price(s) and volume(s)Price(s)

$0.00
Volume(s)

485
USD – US Dollars
d)
Aggregated information

Aggregated volume

Price


Not applicable

$0.00
e)Date of the transaction2022-12-08; UTC time
f)Place of the transactionOutside a Trading Venue




1Details of the person discharging managerial responsibilities / person closely associated
a)NameThomas Schmitt
2Reason for the notification
a)Position/statusNon-Executive Director
b)Initial/Amendment notificationInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameFerguson plc
b)LEI213800DU1LGY3R2S2X42
4Details 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 transactionThe grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022
c)Price(s) and volume(s)Price(s)

$0.00
Volume(s)

485
USD – US Dollars
d)
Aggregated information

Aggregated volume

Price


Not applicable

$0.00
e)Date of the transaction2022-12-08; UTC time
f)Place of the transactionOutside a Trading Venue




1Details of the person discharging managerial responsibilities / person closely associated
a)NameNadia Shouraboura
2Reason for the notification
a)Position/statusNon-Executive Director
b)Initial/Amendment notificationInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameFerguson plc
b)LEI213800DU1LGY3R2S2X42
4Details 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 transactionThe grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022
c)Price(s) and volume(s)Price(s)

$0.00
Volume(s)

485
USD – US Dollars
d)
Aggregated information

Aggregated volume

Price


Not applicable

$0.00
e)Date of the transaction2022-12-08; UTC time
f)Place of the transactionOutside a Trading Venue




1Details of the person discharging managerial responsibilities / person closely associated
a)NameSuzanne Wood
2Reason for the notification
a)Position/statusNon-Executive Director
b)Initial/Amendment notificationInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameFerguson plc
b)LEI213800DU1LGY3R2S2X42
4Details 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 transactionThe grant of restricted stock units under the Ferguson Non-Employee Director Incentive Plan 2022
c)Price(s) and volume(s)Price(s)

$0.00
Volume(s)

485
USD – US Dollars
d)
Aggregated information

Aggregated volume

Price


Not applicable

$0.00
e)Date of the transaction2022-12-08; UTC time
f)Place of the transactionOutside a Trading Venue

Enquiries:

Graham Middlemiss, Company Secretary

Tel: +44 (0) 118 927 3800

December 12, 2022