Facilities by ADF plc
17 September 2026
17 September 2026
Facilities by ADF plc
("Facilities by ADF", "ADF", the "Company" or the "Group")
PDMR Dealings
Grant of awards under Long Term Incentive Plan
Facilities by ADF plc (AIM:ADF), a leading provider of premium serviced production facilities to the UK film and high-end television industry, announces thaton 16 September 2026, the Company awarded 2,597,657 options under the Facilities by ADF Long Term Incentive Plan to its Executive Directors as set out in the table below. The award is over ordinary shares of £0.01 ("Ordinary Shares") in the form of options to acquire Ordinary Shares at nominal value ("LTIP Awards").
|
Executive Director |
Role |
Number of LTIP Awards |
|
Nicola Pearcey |
Chief Executive Officer |
1,074,219 |
|
William Worsdell |
Chief Financial Officer |
820,313 |
|
James Long |
Chief Operating Officer |
703,125 |
The LTIP Awards will vest not earlier than the third anniversary of grant subject to meeting the performance conditions applied to the awards measured over the three-year period ending 31 December 2028. 50% of the award is subject to a PBT growth performance target and 50% is subject to a total shareholder return ("TSR") growth target.The LTIP Awards are subject to a two-year post-vesting holding period.
For further enquiries:
|
Facilities by ADF plc Nicola Pearcey, Chief Executive Officer William Worsdell, Chief Financial Officer
|
via Alma Strategic Communications
|
|
Singer Capital Markets (Nomad and Broker) James Moat / Charles Leigh-Pemberton / Jalini Kalaravy
|
Tel: +44 (0)20 7496 3000
|
|
Alma PR (Financial PR) Josh Royston Hannah Campbell Sarah Peters |
Tel: +44 (0)20 3405 0205 |
The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation:
|
1 |
Details of PDMR / person closely associated with them (“PCA”) |
|
|
(a) |
Name |
Nicola Pearcey |
|
2 |
Reason for the notification |
|
|
(a) |
Position/status |
Chief Executive Officer |
|
(b) |
Initial notification/amendment |
Initial Notification |
|
3 |
Details of the Issuer |
|
|
(a) |
Name |
Facilities by ADF PLC |
|
(b) |
Legal Entity Identifier code |
984500F550EB62EDCP28 |
|
4 |
Details of the transaction(s) |
|
|
(a) |
Description of the financial instrument |
Ordinary Shares of 1p each |
|
(b) |
Identification Code |
GB00BNZGNM64 |
|
(c) |
Nature of the transaction |
Grant of share options |
|
(d) |
Currency |
GBP |
|
(e) |
Price(s) and volume(s) |
Price: Nil
Volume: 1,074,219
|
|
(f) |
Aggregated information -Aggregated volume -Price |
N/A
|
|
(g) |
Date of the transaction |
16 September 2026 |
|
(h) |
Place of the transaction |
Outside a trading venue |
|
1 |
Details of PDMR / person closely associated with them (“PCA”) |
|
|
(a) |
Name |
William Worsdell |
|
2 |
Reason for the notification |
|
|
(a) |
Position/status |
Chief Financial Officer |
|
(b) |
Initial notification/amendment |
Initial Notification |
|
3 |
Details of the Issuer |
|
|
(a) |
Name |
Facilities by ADF PLC |
|
(b) |
Legal Entity Identifier code |
984500F550EB62EDCP28 |
|
4 |
Details of the transaction(s) |
|
|
(a) |
Description of the financial instrument |
Ordinary Shares of 1p each |
|
(b) |
Identification Code |
GB00BNZGNM64 |
|
(c) |
Nature of the transaction |
Grant of share options |
|
(d) |
Currency |
GBP |
|
(e) |
Price(s) and volume(s) |
Price: Nil
Volume: 820,313
|
|
(f) |
Aggregated information -Aggregated volume -Price |
N/A
|
|
(g) |
Date of the transaction |
16 September 2026 |
|
(h) |
Place of the transaction |
Outside a trading venue |
|
1 |
Details of PDMR / person closely associated with them (“PCA”) |
|
|
(a) |
Name |
James Long |
|
2 |
Reason for the notification |
|
|
(a) |
Position/status |
Chief Operating Officer |
|
(b) |
Initial notification/amendment |
Initial Notification |
|
3 |
Details of the Issuer |
|
|
(a) |
Name |
Facilities by ADF PLC |
|
(b) |
Legal Entity Identifier code |
984500F550EB62EDCP28 |
|
4 |
Details of the transaction(s) |
|
|
(a) |
Description of the financial instrument |
Ordinary Shares of 1p each |
|
(b) |
Identification Code |
GB00BNZGNM64 |
|
(c) |
Nature of the transaction |
Grant of share options |
|
(d) |
Currency |
GBP |
|
(e) |
Price(s) and volume(s) |
Price: Nil
Volume: 703,125
|
|
(f) |
Aggregated information -Aggregated volume -Price |
N/A
|
|
(g) |
Date of the transaction |
16 September 2026 |
|
(h) |
Place of the transaction |
Outside a trading venue |
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