Notification of Long-Term Incentive Award to PDMR

By

Regulatory News | 13 Dec, 2024

Updated : 07:01

RNS Number : 9370P
FD Technologies PLC
13 December 2024
 

FD Technologies plc

("FD Technologies" or the "Company")

13 December 2024

Notification of Long-Term Incentive Award to PDMR

 

FD Technologies (AIM: FDP.L, Euronext Growth: FDP.I) announces the grant of restricted share units and performance share units under a Long Term Incentive Plan (LTIP) to a Person Discharging Managerial Responsibility ("PDMR") of the Company as follows:  

 

PDMR

Number of shares over which awards were granted on 11th December 2024

 

RSU Award

PSU Award

Ashok Reddy

 

14,523 Units

43,570 Units

 

The LTIP Award has been determined by the Remuneration and Talent Committee composed entirely of independent Non-Executive Directors and advised by independent remuneration consultants, Farient.

 

The RSUs will vest annually on the first, second, third and fourth anniversary of the Award.

 

The PSUs will vest based on the compound annual growth rate in the Company's share price


Threshold

Target

Maximum

% Vesting of PSUs

25%

50%

100%

 Per




CAGR in Company share price

20%

28.75%

37.5%

 

Compound annual growth rate (CAGR) is calculated from a starting baseline of the average GBP share price calculated over the 30 day period following the announcement of the Company's half year results on 26 November 2024 and takes the final point as the average GBP share price calculated over the 30 day period following the publication of the Company's full year results for the period ended 28 February 2027. 

 

The performance metric has been selected as an appropriate measure and reflects the Company's commitment to alignment of executive incentives with shareholder interests. The performance targets have been designed to reflect ambitious yet achievable growth, balancing internal expectations and external market forecasts to drive sustained value creation for shareholders. 

 

For further information, please contact:

 

FD Technologies plc

Seamus Keating, Chief Executive Officer

Ryan Preston, Chief Financial Officer

Derek Brown, Head of Investor Relations

 

 

+44(0)28 3025 2242

www.fdtechnologies.com

Investec Bank plc

(Nominated Adviser and Broker)

Carlton Nelson

Virginia Bull

 

 

+44 (0)20 7597 5970

FTI Consulting

Matt Dixon

Dwight Burden

Victoria Caton

+44 (0)20 3727 1000

 

 

For further information, please visit www.fdtechnologies.com.

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