4 June 2024
J Sainsbury
plc
(the
'Company')
Directors/PDMRs
Shareholding
On 31 May 2024, the following
Directors and Persons Discharging Managerial Responsibility
('PDMRs') were granted awards under the J Sainsbury plc Long Term
Incentive Plan 2016 ('LTIP'). The awards
were granted as nil-cost options over ordinary shares of
284/7 pence each in the Company
('Shares') as set out below:
Next Level incentive plan ('NLips')
|
PDMRs
|
Number of
Shares
|
|
Simon Roberts (Director)
|
881,818
|
|
Bláthnaid Bergin
(Director)
|
608,570
|
|
Rhian Bartlett
|
561,757
|
|
Graham Biggart
|
524,306
|
|
Mark Given
|
533,669
|
|
Prerana Issar
|
468,131
|
|
Clodagh Moriarty
|
561,757
|
(1) The NLips are subject to
performance conditions measured over three financial years. The
NLips will normally vest after three years, subject to the
achievement of the performance conditions.
(2) The maximum potential
number of shares were awarded at the date of grant. The final
number of shares will be adjusted against a performance outturn of
between 0% and 100% at the end of the three-year performance
period.
(3) The NLips for Simon
Roberts and Bláthnaid Bergin will be subject to an additional
retention period, meaning that any vested NLips will be released
five years after the date of grant.
(4) Dividend equivalents may
be delivered (either in cash or Shares) in respect of dividends
accrued on any Shares which subsequently vest.
(5) The share price to
determine the number of Shares awarded was based on the five
dealing day average Share price prior to the grant date.
The PDMRs were also granted Shares
under the LTIP as set out below:
Bonus Share Awards ('BSAs')
|
PDMRs
|
Number of
Shares
|
|
Simon Roberts (Director)
|
369,765
|
|
Bláthnaid Bergin
(Director)
|
206,445
|
|
Rhian Bartlett
|
172,848
|
|
Graham Biggart
|
150,245
|
|
Tim Fallowfield
|
112,370
|
|
Mark Given
|
155,078
|
|
Prerana Issar
|
118,687
|
|
Clodagh Moriarty
|
172,848
|
(1) The BSAs were granted
based on performance during the 2023/24 financial year.
(2) The BSAs will vest
following a two-year retention period.
(3) Dividend equivalents may
be delivered (either in cash or Shares) in respect of dividends
accrued on any Shares which subsequently vest.
(4) The share price to
determine the number of Shares awarded was based on the five
dealing days average Share price prior to the grant
date.
The Notification of Dealing Forms
for each PDMR can be found below.
This notification is made in
accordance with the requirements of the UK Market Abuse
Regulation.
For further information, please
contact:
Enquiries
Investor Relations: James Collins
+44 (0) 20 7695 0080
Media: Rebecca Reilly +44 (0) 20
7695 7295
Notification of dealing form
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Simon Roberts
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
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
|
J Sainsbury plc
|
|
b)
|
LEI
|
213800VGZAAJIKJ9Y484
|
|
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
|
|
|
Transaction 1
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of nil-cost options granted
under the J Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
881,818
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
Transaction 2
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of Shares granted under the J
Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
369,765
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Notification of dealing form
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Bláthnaid Bergin
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
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
|
J Sainsbury plc
|
|
b)
|
LEI
|
213800VGZAAJIKJ9Y484
|
|
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
|
|
|
Transaction 1
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of nil-cost options granted
under the J Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
608,570
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
Transaction 2
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of Shares granted under the J
Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
206,445
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Notification of dealing form
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Rhian Bartlett
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Food Commercial
Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
J Sainsbury plc
|
|
b)
|
LEI
|
213800VGZAAJIKJ9Y484
|
|
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
|
|
|
Transaction 1
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of nil-cost options granted
under the J Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
561,757
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
Transaction 2
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of Shares granted under the J
Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
172,848
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Notification of dealing form
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Graham Biggart
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Transformation & General
Merchandise Commercial Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
J Sainsbury plc
|
|
b)
|
LEI
|
213800VGZAAJIKJ9Y484
|
|
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
|
|
|
Transaction 1
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of nil-cost options granted
under the J Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
524,306
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
Transaction 2
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of Shares granted under the J
Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
150,245
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Notification of dealing form
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Tim Fallowfield
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Company Secretary and Corporate
Services Director
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
J Sainsbury plc
|
|
b)
|
LEI
|
213800VGZAAJIKJ9Y484
|
|
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
|
|
|
Transaction 1
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of Shares granted under the J
Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
112,370
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Notification of dealing form
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Mark Given
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Marketing Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
J Sainsbury plc
|
|
b)
|
LEI
|
213800VGZAAJIKJ9Y484
|
|
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
|
|
|
Transaction 1
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of nil-cost options granted
under the J Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
533,669
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
Transaction 2
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of Shares granted under the J
Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
155,078
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Notification of Notification of dealing form
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Prerana Issar
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief People Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
J Sainsbury plc
|
|
b)
|
LEI
|
213800VGZAAJIKJ9Y484
|
|
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
|
|
|
Transaction 1
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of nil-cost options granted
under the J Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
468,131
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
Transaction 2
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of Shares granted under the J
Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
118,687
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Notification of Notification of dealing form
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Clodagh Moriarty
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Retail and Technology
Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
J Sainsbury plc
|
|
b)
|
LEI
|
213800VGZAAJIKJ9Y484
|
|
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
|
|
|
Transaction 1
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of nil-cost options granted
under the J Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
561,757
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
Transaction 2
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary shares of 284/7 pence each
|
|
Identification code
|
ISIN: GB00B019KW72
|
|
b)
|
Nature of the transaction
|
Award of Shares granted under the J
Sainsbury plc Long Term Incentive Plan 2016
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
172,848
|
|
d)
|
Aggregated information
|
Aggregated price
|
Aggregated volume
|
|
N/A
|
N/A
|
|
e)
|
Date of the transaction
|
31 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|