8 June 2022

Vertu Motors plc ("Vertu Motors" or "Company")

Director and PDMR Share Purchases

Vertu Motors announces that it was notified on 7 June 2022, of the following acquisitions ("Dealings") in the Company's ordinary shares of 10p each ("Ordinary Shares") by directors and persons discharging managerial responsibility in the Company. The Dealings took place on 7 June 2022 pursuant to the Company's Share Incentive Plan at a price of 58.11p per Ordinary Share:

Beneficial

Resultant

holding of

Beneficial

Resultant %

PDMR

Ordinary

% of issued

Ordinary

holding of

of issued

Shares prior

share capital

Shares

Ordinary

share capital

to the

prior to the

acquired by

Shares after

after the

Dealing*

Dealing*

PDMR

the Dealing*

Dealing*

Robert Forrester

7,483,478

2.11

3,097

7,486,575

2.12

David Crane

434,036

0.12

3,097

437,133

0.12

Karen Anderson

1,160,597

0.33

3,097

1,163,694

0.33

Ian Harrison

359,811

0.10

3,097

362,908

0.10

Michael Rich

43,497

0.01

3,097

46,594

0.01

Christopher Taylor

340,378

0.10

3,097

343,475

0.10

Leonardo Caruso

4,390

<0.01

3,097

7,487

<0.01

Mark Gibbings

17,491

<0.01

258

17,749

0.01

*includes shares held by the PDMR's PCAs.

The Company's issued share capital consists of 354,117,321 Ordinary Shares with voting rights. The Company does not hold any Ordinary Shares in treasury.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING

MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

ROBERT FORRESTER

2.

Reason for the notification

ACQUISITION OF SHARES

a)

Position/status

CEO

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3.

Details of the issuer, emission allowance market participant, auction platform,

auctioneer or auction monitor

a)

Name

VERTU MOTORS PLC

b)

LEI

213800GIKJEIUIGMI575

4.

Details of transactions(s): section to be repeated for (i) each type of instrument; (ii)

each type of transaction; (iii) each date; and (vi) each place where transactions have

been conducted

a)

Description of the financial

ORDINARY SHARES OF 10p EACH IN VERTU

instrument, type of instrument

MOTORS PLC

identification code

Identification code

GB00B1GK4645

b)

Nature of the transaction

PURCHASE OF ORDINARY SHARES OF 10p

EACH IN VERTU MOTORS PLC, PURSUANT TO

THE COMPANY'S SHARE INCENTIVE PLAN

c)

Price(s) and volume(s)

Price

Volume(s)

£0.5811

3097

d)

Aggregated information

NOT APPLICABLE - SINGLE TRANSACTION

-Aggregated volume

- Price

e)

Date of the transaction

7 June 2022

f)

Place of transaction

LONDON STOCK EXCHANGE, AIM

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

KAREN ANDERSON

2.

Reason for the notification

ACQUISITION OF SHARES

a)

Position/status

CFO

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3.

Details of the issuer, emission allowance market participant, auction platform,

auctioneer or auction monitor

a)

Name

VERTU MOTORS PLC

b)

LEI

213800GIKJEIUIGMI575

4.

Details of transactions(s): section to be repeated for (i) each type of instrument; (ii)

each type of transaction; (iii) each date; and (vi) each place where transactions have

been conducted

a)

Description of the financial

ORDINARY SHARES OF 10p EACH IN VERTU

instrument, type of instrument

MOTORS PLC

identification code

Identification code

GB00B1GK4645

b)

Nature of the transaction

PURCHASE OF ORDINARY SHARES OF 10p

EACH IN VERTU MOTORS PLC, PURSUANT TO

THE COMPANY'S SHARE INCENTIVE PLAN

c)

Price(s) and volume(s)

Price

Volume(s)

£0.5811

3097

d)

Aggregated information

NOT APPLICABLE - SINGLE TRANSACTION

-Aggregated volume

- Price

e)

Date of the transaction

7 June 2022

f)

Place of transaction

LONDON STOCK EXCHANGE, AIM

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

IAN HARRISON

2.

Reason for the notification

ACQUISITION OF SHARES

a)

Position/status

OPERATIONS DIRECTOR

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3.

Details of the issuer, emission allowance market participant, auction platform,

auctioneer or auction monitor

a)

Name

VERTU MOTORS PLC

b)

LEI

213800GIKJEIUIGMI575

4.

Details of transactions(s): section to be repeated for (i) each type of instrument; (ii)

each type of transaction; (iii) each date; and (vi) each place where transactions have

been conducted

a)

Description of the financial

ORDINARY SHARES OF 10p EACH IN VERTU

instrument, type of instrument

MOTORS PLC

identification code

Identification code

GB00B1GK4645

b)

Nature of the transaction

PURCHASE OF ORDINARY SHARES OF 10p

EACH IN VERTU MOTORS PLC, PURSUANT TO

THE COMPANY'S SHARE INCENTIVE PLAN

c)

Price(s) and volume(s)

Price

Volume(s)

£0.5811

3097

d)

Aggregated information

NOT APPLICABLE - SINGLE TRANSACTION

-Aggregated volume

- Price

e)

Date of the transaction

7 June 2022

f)

Place of transaction

LONDON STOCK EXCHANGE, AIM

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

DAVID CRANE

2.

Reason for the notification

ACQUISITION OF SHARES

a)

Position/status

COO

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3.

Details of the issuer, emission allowance market participant, auction platform,

auctioneer or auction monitor

a)

Name

VERTU MOTORS PLC

b)

LEI

213800GIKJEIUIGMI575

4. Details of transactions(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (vi) each place where transactions have been conducted

a)

Description of the financial

ORDINARY SHARES OF 10p EACH IN VERTU

instrument, type of instrument

MOTORS PLC

identification code

Identification code

GB00B1GK4645

b)

Nature of the transaction

PURCHASE OF ORDINARY SHARES OF 10p

EACH IN VERTU MOTORS PLC, PURSUANT TO

THE COMPANY'S SHARE INCENTIVE PLAN

  1. Price(s) and volume(s)

Price

Volume(s)

£0.5811

3097

d)

Aggregated information

NOT APPLICABLE - SINGLE TRANSACTION

-Aggregated volume

- Price

e)

Date of the transaction

7 June 2022

f)

Place of transaction

LONDON STOCK EXCHANGE, AIM

1. Details of the person discharging managerial responsibilities/person closely associated

a)

Name

MICHAEL RICH

2.

Reason for the notification

ACQUISITION OF SHARES

a)

Position/status

OPERATIONS DIRECTOR

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

VERTU MOTORS PLC

b)

LEI

213800GIKJEIUIGMI575

4. Details of transactions(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (vi) each place where transactions have been conducted

a)

Description of the financial

ORDINARY SHARES OF 10p EACH IN VERTU

instrument, type of instrument

MOTORS PLC

identification code

Identification code

GB00B1GK4645

b)

Nature of the transaction

PURCHASE OF ORDINARY SHARES OF 10p

EACH IN VERTU MOTORS PLC, PURSUANT TO

THE COMPANY'S SHARE INCENTIVE PLAN

  1. Price(s) and volume(s)

Price

Volume(s)

£0.5811

3097

d)

Aggregated information

NOT APPLICABLE - SINGLE TRANSACTION

-Aggregated volume

- Price

e)

Date of the transaction

7 June 2022

f)

Place of transaction

LONDON STOCK EXCHANGE, AIM

1. Details of the person discharging managerial responsibilities/person closely associated

a)

Name

CHRISTOPHER TAYLOR

2.

Reason for the notification

ACQUISITION OF SHARES

a)

Position/status

OPERATIONS DIRECTOR

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3.

Details of the issuer, emission allowance market participant, auction platform,

auctioneer or auction monitor

a)

Name

VERTU MOTORS PLC

b)

LEI

213800GIKJEIUIGMI575

4.

Details of transactions(s): section to be repeated for (i) each type of instrument; (ii)

each type of transaction; (iii) each date; and (vi) each place where transactions have

been conducted

a)

Description of the financial

ORDINARY SHARES OF 10p EACH IN VERTU

instrument, type of instrument

MOTORS PLC

identification code

Identification code

GB00B1GK4645

b)

Nature of the transaction

PURCHASE OF ORDINARY SHARES OF 10p

EACH IN VERTU MOTORS PLC, PURSUANT TO

THE COMPANY'S SHARE INCENTIVE PLAN

c)

Price(s) and volume(s)

Price

Volume(s)

£0.5811

3097

d)

Aggregated information

NOT APPLICABLE - SINGLE TRANSACTION

-Aggregated volume

- Price

e)

Date of the transaction

7 June 2022

f)

Place of transaction

LONDON STOCK EXCHANGE, AIM

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

LEONARDO CARUSO

2.

Reason for the notification

ACQUISITION OF SHARES

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Vertu Motors plc published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 06:51:10 UTC.