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Director Dealings

Director Dealings.

articleRobert Walters PlcMay 5, 20235/company/robert-walters/news/director-dealings-45
Director Dealings

About this update from Robert Walters Plc

[{"type":"text","content":"\n\n5 May 2023\nROBERT WALTERS PLC\n(the \"Company\")\nDirectors' Shareholdings & Total Voting Rights\n2023 PSP awards\nThe Company announces that the following awards were made to the Executive Directors under the 2023 Robert Walters Performance Share Plan on 4 May 2023:\n\n\n\n\nDirector\n\n\nNo. of Ordinary Shares awarded\n\n\n\n\nToby Fowlston\n\n\n229,245\n\n\n\n\nAlan Bannatyne\n\n\n153,282\n\n\n\n\nTotal\n\n\n382,527\n\n\n\n\n \nThe awards, which were made in the form of options at nil cost, are subject to performance conditions. Vesting will normally not occur before three years have elapsed.\nAs set out above, following shareholder approval of the Company's new Performance Share Plan which is deemed to align more closely with the expectations of investors, Alan Bannatyne has been awarded 153,282 options over Ordinary Shares under the new Performance Share Plan, replacing the 153,282 awards under the 2014 Robert Walters Performance Share Plan made on 10 March 2023.\n \nDirectors' Shareholdings\nThere has been no change in the overall shareholdings of each of the Executive Directors as a result of the transactions set out above and individual shareholdings before and after are set out below:\n\n\n\n\nDirector\n\n\nShareholding prior to this announcement\n\n\n% holding  in Company\n\n\nShareholding after this announcement\n\n\n% holding in Company\n\n\n\n\nToby Fowlston\n\n\n-\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\nAlan Bannatyne\n\n\n707,853\n\n\n0.94\n\n\n707,853\n\n\n0.94\n\n\n\n\n \nRobert Walters plc's issued share capital now consists of 78,928,095 Ordinary Shares, of which 4,074,000 Ordinary Shares are held in treasury.\nTherefore, the total number of voting rights in Robert Walters plc is 74,854,095, which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Robert Walters plc under the FCA's Disclosure Guidance and Transparency Rules.\n \nFurther information\n\n\n\n\nRobert Walters plc\nToby Fowlston, Chief Executive\nAlan Bannatyne, Chief Financial Officer\n \n\n\n+44 (0) 20 7379 3333\n\n\n\n\nWilliams Nicolson\nSteffan Williams\n \n\n\n+44 7767 345 563\n\n\n\n\nwww.robertwaltersgroup.com    \n \n \n \n\n \nAPPENDIX\n\...

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