REG - Merit Group PLC - Director/PDMR Shareholding

MeritAnnouncement

14/05/2024 07:00

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RNS Number : 2548O  Merit Group PLC  14 May 2024

14 May 2024

Merit Group plc

("Merit", the "Company" or "the Group")

Director/PDMR Shareholding

Further to the announcement on 10 May 2024, the Company has been informed that
Philip Machray, Chief Executive Officer and Chief Financial Officer of the
Company, has purchased a further 75,000 Ordinary Shares of 28 pence each in
the Company ("Ordinary Shares").  Mr Machray purchased the Ordinary Shares at
a price of 65.0 pence per Ordinary Share.

Following this purchase, on 10 May 2024, Mr Machray transferred an aggregate
of 87,813 Ordinary Shares to his spouse, Lisa Machray and to his children,
each of whom is considered a Person Closely Associated with Mr Machray as
defined by the Market Abuse Regime, for nil cost.

Mr. Machray now has an interest in 346,546 Ordinary Shares representing 1.45%
of the Company's issued share capital.

 

For further information, please contact:

 Merit Group plc                               020 7593 5500

 Mark Smith - Non-Executive Chairman           www.meritgroupplc.com (http://www.meritgroupplc.com/)

 Phil Machray - CEO & CFO
 Canaccord Genuity Limited (Nomad and Broker)  020 7523 8150

 Bobbie Hilliam

 Harry Pardoe

 

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                                                         Philip Machray

 2    Reason for the notification

 a)   Position/status                                              CEO & CFO

 b)   Initial notification /Amendment                              Initial Notification

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

    platform, auctioneer or auction monitor

 C)   Name                                                         Merit Group plc

 b)   LEI                                                          213800HG65J6TYGNJU20

 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 instrument, type of instrument

                                                                   Ordinary shares of 28p each

      Identification code

                                                                   ISIN: GB00BNYKJJ86
 b)   Nature of the transaction                                    Purchase of Ordinary Shares

 c)   Price(s) and volume(s)                                       Price (p)  Volume

                                                            65.0       75,000

 

 d)   Aggregated information

      - Aggregated volume                                          N/a (single transaction)

      - Price
 e)   Date of the transaction                                      10 May 2024

 f)   Place of the transaction                                     AIMX

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

N/a (single transaction)

 

e)

 

Date of the transaction

 

10 May 2024

f)

 

Place of the transaction

 

AIMX

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Philip Machray / Lisa Machray

 2    Reason for the notification

 a)   Position/status                                              CEO & CFO

 b)   Initial notification /Amendment                              Initial Notification

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

    platform, auctioneer or auction monitor

 C)   Name                                                         Merit Group plc

 b)   LEI                                                          213800HG65J6TYGNJU20

 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 instrument, type of instrument

                                                                   Ordinary shares of 28p each

      Identification code

                                                                   ISIN: GB00BNYKJJ86
 b)   Nature of the transaction                                    Transfer of Ordinary Shares

 c)   Price(s) and volume(s)                                       Price (p)  Volume

                                                            Nil        87,813

 

 d)   Aggregated information

      - Aggregated volume                                          N/a (single transaction)

      - Price
 e)   Date of the transaction                                      10 May 2024

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

N/a (single transaction)

 

e)

 

Date of the transaction

 

10 May 2024

f)

 

Place of the transaction

 

Outside a trading venue

 

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