Ferguson plc ("Company")
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")
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The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Kevin Murphy | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Chief Executive | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 4 | Details 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 transaction | The grant of share options under the Ferguson Group Employee Share Purchase Plan 2019 | ||||
| c) | Price(s) and volume(s) | �
� GBP - British Pound | ||||
| d) | Aggregated information � -����� Aggregated volume � -����� Price | � � Not applicable � �6,213.60 | ||||
| e) | Date of the transaction | 2020-04-15; UTC time | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Michael Powell | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Chief Financial Officer | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 4 | Details 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 transaction | The grant of share options under the Ferguson Group International Sharesave Plan 2019, an HMRC all-employee SAYE scheme | ||||
| c) | Price(s) and volume(s) | �
� GBP - British Pound | ||||
| d) | Aggregated information � -����� Aggregated volume � -����� Price | � � Not applicable � �9,000.00 | ||||
| e) | Date of the transaction | 2020-04-15; UTC time | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Michael Brooks | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Marketing Officer, USA | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 4 | Details 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 transaction | The grant of share options under the Ferguson Group Employee Share Purchase Plan 2019 | ||||
| c) | Price(s) and volume(s) | �
� GBP - British Pound | ||||
| d) | Aggregated information � -����� Aggregated volume � -����� Price | � � Not applicable � �6,213.60 | ||||
| e) | Date of the transaction | 2020-04-15; UTC time | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | William Brundage | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer, USA | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 4 | Details 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 transaction | The grant of share options under the Ferguson Group Employee Share Purchase Plan 2019 | ||||
| c) | Price(s) and volume(s) | �
� GBP - British Pound | ||||
| d) | Aggregated information � -����� Aggregated volume � -����� Price | � � Not applicable � �6,213.60 | ||||
| e) | Date of the transaction | 2020-04-15; UTC time | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Alex Hutcherson | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Operating Officer, USA | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 4 | Details 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 transaction | The grant of share options under the Ferguson Group Employee Share Purchase Plan 2019 | ||||
| c) | Price(s) and volume(s) | �
� GBP - British Pound | ||||
| d) | Aggregated information � -����� Aggregated volume � -����� Price | � � Not applicable � �6,213.60 | ||||
| e) | Date of the transaction | 2020-04-15; UTC time | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Samantha Long | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Chief Human Resources Officer | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 4 | Details 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 transaction | The grant of share options under the Ferguson Group Employee Share Purchase Plan 2019 | ||||
| c) | Price(s) and volume(s) | �
� GBP - British Pound | ||||
| d) | Aggregated information � -����� Aggregated volume � -����� Price | � � Not applicable � �3,797.20 | ||||
| e) | Date of the transaction | 2020-04-15; UTC time | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | William Thees | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Senior Vice President, Businesses and National Accounts | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ferguson plc | ||||
| b) | LEI | 213800DU1LGY3R2S2X42 | ||||
| 4 | Details 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 transaction | The grant of share options under the Ferguson Group Employee Share Purchase Plan 2019 | ||||
| c) | Price(s) and volume(s) | �
� GBP - British Pound | ||||
| d) | Aggregated information � -����� Aggregated volume � -����� Price | � � Not applicable � �6,213.60 | ||||
| e) | Date of the transaction | 2020-04-15; UTC time | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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Enquiries:
Graham Middlemiss, Group Company Secretary
(0118 927 3800)�
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17 April 2020
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