Robert Walters PLC Director/PDMR Shareholding (6484M)

TIDMRWA

RNS Number : 6484M

Robert Walters PLC

15 September 2023

ROBERT WALTERS PLC

(the "Company")

2023 PSP awards & Total Voting Rights

2023 PSP awards

The Company announces that, following his appointment as Chief Financial Officer of the Company, David Bower has been awarded options over 69,589 ordinary shares of 20 pence each in the capital of the Company ("Ordinary Shares") under the 2023 Robert Walters Performance Share Plan.

The awards, which were made in the form of options at nil cost, are subject to performance conditions which were described in further detail in the Company's 2022 annual report. Vesting will normally not occur before three years have elapsed.

Total Voting Rights

Robert Walters plc's issued share capital now consists of 76,517,770 Ordinary Shares, of which 4,074,000 Ordinary Shares are held in treasury.

Therefore, the total number of voting rights in Robert Walters plc is 72,443,770, which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Robert Walters plc under the FCA's Disclosure Guidance and Transparency Rules.

Further information

 
 Robert Walters plc 
  T oby Fowlston, Chief Executive 
  David Bower, Chief Financial 
  Officer                            +44 (0) 20 7379 3333 
 Williams Nicolson 
  Steffan Williams                   +44 7767 345 563

www.robertwaltersgroup.com

APPENDIX

 
 1.     Details of the person discharging managerial responsibilities/person 
         closely associated 
 (a)    Name                                       David Bower 
       -----------------------------------------  --------------------------------------------- 
 2.     Reason for the notification 
       ---------------------------------------------------------------------------------------- 
 (a)    Position/status                            Chief Financial Officer 
       -----------------------------------------  --------------------------------------------- 
 (b)    Initial notification/                      Initial notification 
         Amendment 
       -----------------------------------------  --------------------------------------------- 
 3.     Details of the issuer 
       ---------------------------------------------------------------------------------------- 
 (a)    Name                                       Robert Walters plc 
       -----------------------------------------  --------------------------------------------- 
 (b)    LEI                                        213800LIE15BDEN3VW43 
       -----------------------------------------  --------------------------------------------- 
 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                         Ordinary Shares of 20p each 
         Financial Instrument 
       -----------------------------------------  --------------------------------------------- 
 (b)    Identification code                        ISIN Code : GB0008475088 
         of the Financial 
         Instrument 
       -----------------------------------------  --------------------------------------------- 
 (c)    Nature of the transaction                  Grant of options over Ordinary Shares 
                                                    under the 2023 Robert Walters Performance 
                                                    Share Plan 
       -----------------------------------------  --------------------------------------------- 
 (d)    Price(s) and volume(s)                     Price(s)               Volume(s) 
                                                  ---------------------  ---------------------- 
                                                   0                      69,589 
                                                  ---------------------  ---------------------- 
 
 (e)    Aggregated information 
    *    Aggregated volume                          69,589 (psp) 
                                                     0 
 
   - Price 
                                                  --------------------------------------------- 
 (f)    Date of the transaction                    13 September 2023 
       -----------------------------------------  --------------------------------------------- 
 (g)    Place of the transaction                    Outside of trading venue (XOFF) 
       -----------------------------------------  ---------------------------------------------

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END

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September 15, 2023 08:00 ET (12:00 GMT)

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