Business
Director/PDMR Shareholding
On September 25, 2025, Macfarlane Group PLC granted conditional share awards under its Performance Share Plan (PSP) to several directors. Peter Atkinson received awards over 724,484 shares, bringing his total options following the grant to 1,474,552 and his total shareholding to 1,513,456. Ivor Gray was granted awards over 376,335 shares, resulting in total options of 747,576 and a shareholding of 303,324. James Macdonald received awards over 131,052 shares, giving him total options of 283,692 and a shareholding of 30,093. David Mansfield was granted awards over 199,858 shares, with total options now at 304,676, while Joost Meijs received awards over 102,120 shares, holding total options of 102,120. The vesting date for these awards is September 2027. Disclaimer*
About this update from Macfarlane Group Plc
[{"type":"text","content":"\n\n \n26th September 2025\n \n \nMacfarlane Group PLC\n(\"Macfarlane\" or the \"Company\")\nDirector/PDMR Shareholding\nOn 25th September 2025, Peter Atkinson (Chief Executive), Ivor Gray (Group Finance Director), James Macdonald (Company Secretary), David Mansfield (Distribution Managing Director) and Joost Meijs (Europe Managing Director) were granted conditional share awards over Macfarlane Group PLC ordinary shares of 25p (\"Shares\") as set out below, under the terms of the Company's Performance Share Plan ('PSP').\nThe conditional share award is subject to the achievement of performance conditions and if it vests will be released in accordance with the PSP rules. The award is also subject to an additional holding period of two years from the date on which the award vests.\nPDMR Shareholdings and Share Interests\n\n\n\n\nName\n\n\nAwards\n\n\nVesting Date\n\n\nTotal Options Following Grant\n\n\nTotal number of Shares held in the Company*\n\n\n\n\nPeter Atkinson\n\n\n724,484\n\n\nSeptember 2027\n\n\n1,474,552\n\n\n1,513,456\n\n\n\n\nIvor Gray\n\n\n376,335\n\n\nSeptember 2027\n\n\n747,576\n\n\n303,324\n\n\n\n\nJames Macdonald\n\n\n131,052\n\n\nSeptember 2027\n\n\n283,692\n\n\n30,093\n\n\n\n\nDavid Mansfield\n\n\n199,858\n\n\nSeptember 2027\n\n\n304,676\n\n\n0\n\n\n\n\nJoost Meijs\n\n\n102,120\n\n\nSeptember 2027\n\n\n102,120\n\n\n0\n\n\n\n\n*including connected persons\nThe PSP award made by Macfarlane represents awards over shares worth 150% of the Executive Directors' base salaries, as permitted by the Directors' remuneration policy.\nThe PSP awards made to Mr. Macdonald and Mr. Mansfield represent an award over shares worth 100% of base salary. The PSP award made to Mr. Meijs represents an award over shares worth 50% of base salary.\nThe Company makes the following disclosures in accordance with Article 19 of the Market Abuse Regulation (\"MAR\") relating to certain transactions by persons discharging managerial responsibilities (\"PDMR\") in the shares of the Company:\n \n\n\n\n\n1\n\n\nDetails of the person discharging managerial responsibilities / person closely associated\n\n\n\n\na)\n\n\nName\n\n\nPeter Atkinson\n\n\n\n\n2\n \n\n\nReason for the notification\n \n\n\n\n\na)\n\n\nPosition/status\n\n\nChief Executive\n\n\n\n\nb)\n \n\n\nInitial notification /Amendment\n\n\nInitia...