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Vesting of Awards under LTIP & TVR

Sanderson Design Group PLC has announced the vesting of awards under its Long-Term Incentive Plan, resulting in the issuance of ordinary shares to its Chief Executive Officer, Lisa Montague, and other PDMRs and employees. Following this, Lisa Montague now holds 621,453 ordinary shares, representing 0.86% of the total voting rights. The company's total issued share capital now stands at 72,264,620 ordinary shares, with one voting right per share, and no shares held in treasury. This figure of 72,264,620 ordinary shares will serve as the denominator for shareholders calculating their notification obligations under FCA rules. Disclaimer*

articleSanderson Design Group PlcJune 18, 20263/news/vesting-of-awards-under-ltip-and-tvr-1
Vesting of Awards under LTIP & TVR

About this update from Sanderson Design Group Plc

For immediate release 18 June 2026 SANDERSON DESIGN GROUP PLC ("Sanderson Design Group", the "Company" or the "Group")   Vesting of Awards under LTIP, Director/PDMR Shareholdings and Total Voting Rights   Sanderson Design Group PLC (AIM: SDG), the luxury interior design and furnishings group, announces that Lisa Montague, Chief Executive Officer, and certain other persons discharging managerial responsibilities ("PDMRs") and employees have received ordinary shares of 1p each in the Company ("Ordinary Shares") under the terms of the Company's Long-Term Incentive Plan ("LTIP") (the "Vesting").   The awards vested on 15 June 2026 for nil consideration pursuant to a conditional award made on 14 June 2021. The number of Ordinary Shares which vested is stated after the deduction of the relevant taxation and National Insurance charges.   Following the Vesting, Lisa Montague's holdings of Ordinary Shares are set out in the table below:   Executive Director No. of Ordinary Shares subject to vesting Resultant Interest in Ordinary Shares % of Total Voting Rights Lisa Montague  9,834  621,453  0.86%   The LTIP Awards have been satisfied by way of transfer from the Employee Benefit Trust.   Total Voting Rights   Following the Vesting, the Company hereby notifies that, as at the date of this announcement, the Company's issued share capital consists of 72,264,620 Ordinary Shares, with one voting right per Ordinary Share. The Company does not hold any Ordinary Shares in Treasury, therefore, the total number of Ordinary Shares in the Company with voting rights is 72,264,620.   The above figure of 72,264,620 Ordinary Shares may be used by shareholders in the Company 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, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.   1. Details of the person discharging managerial responsibilities/person closely associated a) Name 1. Lisa Montague 2. Mauricio Solodujin 3. Claire Vallis 4. Charlotte Archer   2. Reason for the notification a) Position/status 1. Chief Executive Officer 2. Global Commercial Director 3. Design Director 4. Group Marketing Director   b) Initial notification/Amendment Initial no...

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