REG - Merit Group PLC - Director/PDMR Shareholding

MeritAnnouncement

10/05/2024 12:00

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RNS Number : 0131O  Merit Group PLC  10 May 2024

10 May 2024

Merit Group plc

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

Director/PDMR Shareholding

The Company has been informed that Philip Machray, Chief Executive Officer and
Chief Financial Officer of the Company, has purchased 125,000 Ordinary Shares
of 28 pence each in the Company ("Ordinary Shares").  Mr Machray purchased
32,000 Ordinary Shares on 7 May 2024 and a further 93,000 Ordinary Shares on 8
May 2024, both at a price of 63.0 pence per Ordinary Share.

Following these purchases, Mr. Machray has an interest in 271,546 Ordinary
Shares representing 1.13% 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
                                                                   63.0       32,000

                                                            63.0       93,000

 
 d)   Aggregated information

      - Aggregated volume                                          125,000 Ordinary Shares

      - Price                                                      63.0p

 e)   Date of the transaction                                      7 May 2024 and 8 May 2024 respectively

 f)   Place of the transaction                                     AIMX

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

125,000 Ordinary Shares

63.0p

 

e)

 

Date of the transaction

 

7 May 2024 and 8 May 2024 respectively

f)

 

Place of the transaction

 

AIMX

 

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