14 December 2021
Merit Group plc
("Merit", the "Company" or "the Group")
Director/PDMR Shareholding
The Company was today informed that Philip Machray, Chief Financial Officer of the Company, purchased 100,000 ordinary shares of 28 pence each in the Company ("Ordinary Shares") at an aggregated price of 42.85 pence per Ordinary Share on 10 December 2021.
Following this purchase, Mr. Machray is interested in 100,000 Ordinary Shares representing 0.42% of the Company's issued share capital.
For further information, please contact:
| Merit Group plc Mark Smith - Non-Executive Chairman David Beck - CEO | 020 7593 5500
|
| Canaccord Genuity Limited (Nomad and Broker) Bobbie Hilliam Georgina McCooke
| 020 7523 8150 |
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
| 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
Identification code
|
Ordinary shares of 28p each
ISIN: GB00BNYKJJ86 | ||||||
| b)
| Nature of the transaction
| Purchase of Ordinary Shares | ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d)
| Aggregated information - Aggregated volume - Price |
100,000 42.85
| ||||||
| e)
| Date of the transaction
| 10 December 2021 | ||||||
| f)
| Place of the transaction
| AIMX | ||||||
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