TIDMDOCS

RNS Number : 5245W

Dr. Martens PLC

12 December 2023

Dr. Martens plc (the 'Company')

Director/PDMR Shareholding

Notification of Transactions by Directors/Persons Discharging Managerial Responsibility

The Company announces that it was notified on 12 December 2023 of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs') under the Company's Share Incentive Plan ('SIP').

The SIP is an HMRC approved, all-employee scheme under which participating employees are able to purchase shares in the Company from monthly salary ('Partnership Shares') and receive allocations of free 'Matching Shares', awarded at a rate of one Matching Share for every one Partnership Share purchased by a participating employee, from the Company.

On 11 December 2023, the following directors / PDMRs acquired Partnership Shares as a result of their participation in the SIP at a price of 91.35p pence per share and were granted allocations of Matching Shares

(for no consideration) in the quantities set out   in the table below: 
 
 Director / PDMR    Number of Partnership      Number of 
                       Shares purchased      Matching Shares 
                                                 awarded 
 Kenny Wilson                164                  164 
                   ----------------------  ----------------- 
 Jon Mortimore               164                  164 
                   ----------------------  ----------------- 
 

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          Kenny Wilson 
     ------------------------------------------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     -------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               PDMR (Chief Executive Officer) 
     ------------------------------------------------------------  ------------------------------------------------ 
 b)   Initial notification/Amendment                                Initial notification 
     ------------------------------------------------------------  ------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     -------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          Dr. Martens plc 
     ------------------------------------------------------------  ------------------------------------------------ 
 b)   LEI                                                           213800QPT8YM6NQZPH28 
     ------------------------------------------------------------  ------------------------------------------------ 
 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   Ordinary shares of GBP 0.01 
       Identification code 
                                                                     ISIN: GB00BL6NGV24 
     ------------------------------------------------------------  ------------------------------------------------ 
 b)   Nature of the transaction                                     1. Purchase of Partnership Shares under the SIP 
                                                                     2. Award of Matching Shares under the SIP 
     ------------------------------------------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)                                              Price(s)   Volume(s) 
                                                                      1.   91.35p     164 
                                                                          ---------  ---------- 
                                                                      2.   Nil        164 
                                                                          ---------  ---------- 
     ------------------------------------------------------------  ------------------------------------------------ 
 d)   Aggregated information                                         1.    Partnership shares 
        -   Aggregated volume                                               164 
        -   Price                                                           91.35p 
           ------------------                                              ------------------- 
 
                                                                      2.    Matching shares 
        -   Aggregated volume                                               164 
        -   Price                                                           Nil 
           ------------------                                              ---------------- 
     ------------------------------------------------------------  ------------------------------------------------ 
 e)   Date of the transaction                                       11 December 2023 
     ------------------------------------------------------------  ------------------------------------------------ 
 f)   Place of the transaction                                           1. London Stock Exchange (XLON) 
                                                                          2. Outside of a trading venue 
     ------------------------------------------------------------  ------------------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          Jon Mortimore 
     ------------------------------------------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     -------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               PDMR (Chief Financial Officer) 
     ------------------------------------------------------------  ------------------------------------------------ 
 b)   Initial notification/Amendment                                Initial notification 
     ------------------------------------------------------------  ------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     -------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          Dr. Martens plc 
     ------------------------------------------------------------  ------------------------------------------------ 
 b)   LEI                                                           213800QPT8YM6NQZPH28 
     ------------------------------------------------------------  ------------------------------------------------ 
 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   Ordinary shares of GBP 0.01 
       Identification code 
                                                                     ISIN: GB00BL6NGV24 
     ------------------------------------------------------------  ------------------------------------------------ 
 b)   Nature of the transaction                                     1. Purchase of Partnership Shares under the SIP 
                                                                     2. Award of Matching Shares under the SIP 
     ------------------------------------------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)                                              Price(s)   Volume(s) 
                                                                      1.   91.35p     164 
                                                                          ---------  ---------- 
                                                                      2.   Nil        164 
                                                                          ---------  ---------- 
     ------------------------------------------------------------  ------------------------------------------------ 
 d)   Aggregated information                                         1.    Partnership shares 
        -   Aggregated volume                                               164 
        -   Price                                                           91.35p 
           ------------------                                              ------------------- 
 
                                                                      2.    Matching shares 
        -   Aggregated volume                                               164 
        -   Price                                                           Nil 
           ------------------                                              ---------------- 
     ------------------------------------------------------------  ------------------------------------------------ 
 e)   Date of the transaction                                       11 December 2023 
     ------------------------------------------------------------  ------------------------------------------------ 
 f)   Place of the transaction                                           1. London Stock Exchange (XLON) 
                                                                          2. Outside of a trading venue 
     ------------------------------------------------------------  ------------------------------------------------ 
 

For further information please contact:

Rebecca Flaherty

Company Secretarial Assistant

+44(0)7570 309775

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END

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December 12, 2023 08:42 ET (13:42 GMT)

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