REG - Mulberry Group PLC - Director/PDMR Shareholding

MulberryAnnouncement

02/09/2024 15:45

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RNS Number : 5833C  Mulberry Group PLC  02 September 2024

             Mulberry Group plc
            Grant of Options

Further to its announcement on 9 July 2024, Mulberry Group plc ("Mulberry" or
the "Company") is pleased to confirm that Andrea Baldo has joined the Company
as Chief Executive Officer and as a Director.

Mulberry also confirms that, further to the announcement on 2 August 2024, the
average closing price of a Mulberry ordinary share of 5 pence ("Ordinary
Share") on the business days falling during the period of one calendar month
prior to 1 September 2024 was 111.5p and, accordingly, this is the exercise
price for the options over 3,000,000 Ordinary Shares referred to in that
announcement.

Following the grant of these options, Andrea Baldo's beneficial interest in
the Company consists of 3,000,000 unvested options under the Company's 2008
Unapproved Share Option Scheme.

 For further information, please contact:                       +44 (0) 20 7605 6793

 Mulberry Group plc

 Charles Anderson (Group Finance Director)

 Houlihan Lokey Advisory Limited (Financial Adviser and NOMAD)  +44 (0) 20 7484 4040

 Tim Richardson

 Headland (Public Relations)                                    +44 (0) 20 3805 4822

 Lucy Legh / Joanna Clark

 Peel Hunt LLP (Corporate Broker)                               +44 (0) 20 7418 8900

 James Thomlinson

 

The Company publicly discloses the following notification pursuant to the UK
Market Abuse Regulations:

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Andrea Baldo

 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                                                         Mulberry Group plc

 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  Options over Ordinary Shares

      Identification code

                                                                    GB0006094303

 b)   Nature of the transaction                                    Award made pursuant to the Mulberry Group plc 2008 Unapproved Share Option

                                                            Scheme

 c)   Price(s) and volume(s)

Price(s)     Volume(s)

                                                                   111.5 pence  3,000,000

 
 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      1 September 2024

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A

e)

 

Date of the transaction

 

1 September 2024

f)

 

Place of the transaction

 

Outside a trading venue

 

 

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