UBM plc
Director Shareholdings - Grant of Awards
4 March 2016
On 3 March 2016, UBM plc ("UBM" or the "Company") was notified of the following
transaction in its ordinary shares of 10p each ("Shares") by Directors of UBM.
Performance Share Plan
On 3 March 2016, awards were granted to the Directors of the Company under the
UBM 2014 Performance Share Plan ("PSP") as shown below. The number of Shares
awarded was calculated by reference to a price of £5.88, being the average of
the Company's middle market closing price for a Share for the five consecutive
dealing days commencing on 25 February 2016.
The Directors will become entitled to receive the Shares after a period of
three years, subject to continued employment with UBM and to the achievement of
a number of performance conditions relating to growth in Earnings per Share;
Return on Average Capital Employed; and relative Total Shareholder Return. The
number of Shares shown below represents the maximum that may be acquired if all
performance conditions are achieved in full.
Name of Director No. of shares
Tim Cobbold 191,683
Marina Wyatt 114,795
Deferred Bonus Plan
On 3 March 2016, in accordance with the Company's Deferred Bonus Plan, the
Directors listed in the table below acquired an interest in further Shares
following the investment of a portion of their bonus entitlement for the year
ended 31 December 2015. The numbers of Shares (as set out in the table), were
calculated by reference to a price of £5.88, being the average of the Company's
middle market closing price for a Share for the five consecutive dealing days
commencing on 25 February 2016. The Directors will become entitled to receive
the Shares after a period of three years, subject to continued employment with
UBM.
Name of director No. of shares
Tim Cobbold 32,898
Marina Wyatt 6,069
This announcement is made following notifications made in accordance with
Disclosure and Transparency Rule 3.1.2R.
The transaction was carried out in London.
--ENDS-
Enquiries to:
Ellie Klonarides, Deputy Company Secretary
UBM plc
Tel: +44 (0) 20 921 5000