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SUPR:  1,804   0 (0.00%)  16/10/2026 10:30

SUPERMARKET INCOME REIT PLC - Notification and public disclosure of transactions by PDMRs

Release Date: 16/10/2026 08:00
Code(s): SRI     PDF:  
Wrap Text
Notification and public disclosure of transactions by PDMRs

SUPERMARKET INCOME REIT PLC
(Incorporated in the United Kingdom)
Company Number: 10799126
LSE Share Code: SUPR
JSE Share Code: SRI
ISIN Code: GB00BF345X11
LEI: 2138007FOINJKAM7L537
(“SUPR” or the “Company”)
16 October 2026

                                                 
                                     Grant of 2026 LTIP awards

                    Notification and public disclosure of transactions by PDMRs
                                                   
Supermarket Income REIT plc (LSE: SUPR), announces that it has granted awards in the form of
nominal cost options ("Awards") over ordinary shares of the Company of £0.01 each ("Shares")
pursuant to its Long Term Incentive Plan (the “LTIP”), on 14 October 2026 to the Executive Directors in
the following table. Awards take the form of Performance Share Awards ("PSAs") and Deferred Share
Bonus Awards ("DSBAs"), as set out below.

                       Director                  Type of Award      Number of
                                                                   Shares under
                                                                      Award
                       Rob Abraham                     PSA           1,197,530
                       Mike Perkins                    PSA            876,543
                       Rob Abraham                    DSBA            249,480
                       Mike Perkins                   DSBA            182,952

PSAs

The exercise price for each PSA is £0.01 per Share, being the nominal cost of a Share. Vesting
of the PSAs is subject to continued service and satisfaction of performance conditions relating to the
following metrics:

    (i)     Relative Total Shareholder Return ("TSR") measured against the constituents of the FTSE
            350 Real Estate sector excluding agencies (50% weighting). 25% of this part of an award
            will vest for median TSR, increasing pro-rata to 100% of this part of an award vesting for
            upper quartile TSR as measured from 1 July 2026 to the date of publication of results for
            the 2029 financial year;

    (ii)    EPRA earnings per share ("EPS") performance for the 2029 financial year (25% weighting).
            25% of this part of an award will vest for the 2029 financial year EPS of 6.37p increasing
            pro-rata to 100% of this part of an award vesting for the 2029 financial year EPS of 7.05p;
            and

    (iii)   Total accounting return ("TAR") during the 2027, 2028 and 2029 financial years (25%
            weighting). 25% of this part of an award will vest for TAR of 5% p.a. increasing pro-rata to
            100% of this part of an award vesting for TAR of 10% p.a..

In addition to the performance conditions outlined above, the Remuneration Committee will retain
discretion to adjust any formulaic outcome for the PSAs if it considers it necessary to take account of
its broader assessment of Company or executive performance and the stakeholder experience more
generally over the vesting period.

The vesting date of the PSAs will be the date of publication of results for the 2029 financial year.

A holding period of two years from the date of vesting applies to the PSAs granted to the Executive
Directors (and any Shares resulting from the PSAs).
DSBAs

The exercise price for each DSBA is £0.01 per Share, being the nominal cost of a Share. The
DSBAs relate to the deferral of 50% of the annual bonus for the 2026 financial year, which would otherwise
be paid in cash, into options over Shares with a future vesting date conditional upon continued employment.

The vesting date of the DSBAs will be the second anniversary of the grant date.

Notifications made in accordance with the requirements of Article 19 of the UK Market Abuse
Regulation.

The following notifications are made in accordance with the requirements of Article 19 of the UK Market
Abuse Regulation.


           1    Details of the person discharging managerial
                responsibilities/persons
                closely associated
           a)   Name                           Rob Abraham

           2    Reason for notification
           a)   Position/Status               Chief Executive Officer
           b)   Initial                       Initial notification
                notification/amendment

           3    Details of the issuer, emission allowance market participant,
                auction
                platform, auctioneer or auction monitor
           a)   Name                          Supermarket Income REIT plc
           b)   LEI                           2138007FOINJKAM7L537

           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 financial  Ordinary Shares of £0.01
                instrument, type of           each ISIN: GB00BF345X11
                instrument and identification
                code
           b)   Nature of transaction         Grant of nominal cost options over
                                              Shares under the Company’s Long Term
                                              Incentive Plan
           c)   Price(s) and volume(s)
                                                               Price(s) Volume(s)
                                                (1) PSA        Nil      1,197,530
                                                (2) DSBA       Nil      249,480
           d)   Aggregated Information

                -   Volume                        1,447,010
                -   Price                         Nil

           e)   Date of transaction               14 October 2026
           f)   Place of transaction              Outside of a trading venue


           1    Details of the person discharging managerial
                responsibilities/persons
                closely associated
           a)   Name                          Mike Perkins

           2    Reason for notification
           a)   Position/Status               Chief Financial Officer
           b)   Initial                       Initial notification
                notification/amendment

           3    Details of the issuer, emission allowance market participant,
                auction
                platform, auctioneer or auction monitor
           a)   Name                          Supermarket Income REIT plc
           b)   LEI                           2138007FOINJKAM7L537

           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 financial  Ordinary Shares of £0.01 each
                instrument, type of           ISIN: GB00BF345X11
                instrument and identification
                code
           b)   Nature of transaction         Grant of nominal cost options over
                                              Shares under the Company’s Long Term
                                              Incentive Plan
           c)   Price(s) and volume(s)
                                                               Price(s)   Volume(s)
                                                (1) PSA        Nil        876,543
                                                (2) DSBA       Nil        182,952

          d)   Aggregated Information

               -   Volume                     1,059,495
               -   Price                      Nil

          e)   Date of transaction            14 October 2026
          f)   Place of transaction           Outside of a trading venue


FOR FURTHER INFORMATION                                
Supermarket Income REIT plc                     
Rob Abraham / Mike Perkins / Chris McMahon              ir@suprplc.com


Headland Consultancy                                    +44 (0)20 3805 4885
       
Susanna Voyle / Jack Gault / Dan Mahoney                 SUPR@headlandconsultancy.com
      

NOTES TO EDITORS:

Supermarket Income REIT plc(LSE: SUPR, JSE: SRI), a FTSE 250 company, is the only LSE listed
company dedicated to investing in grocery properties which are an essential part of national food
infrastructure. The Company focuses on grocery stores which are predominantly omnichannel, fulfilling
online and in-person sales and are let to leading supermarket operators in the UK and Europe. The
portfolio was valued at £2.0 billion as at 30 June 2026.

The Company's properties earn long-dated, secure, inflation-linked, growing rental income. SUPR
targets a progressive dividend and the potential for long term capital growth.

The Company's shares are traded on the LSE's Main Market and on the Main Board of the JSE Limited
in South Africa.

Further information is available on the Company's website www.supermarketincomereit.com

United Kingdom

Sponsor: PSG Capital
Date: 16/10/2026 08:00:00
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