22 September 2023
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 27,766 Ordinary Shares of 28 pence each in the Company ("Ordinary Shares") at a price of 54 pence per Ordinary Share on 21 September 2023.
Following this purchase, Mr. Machray is interested in 127,766 Ordinary Shares representing 0.53% 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 Harry Pardoe
| 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 |
n/a (single transaction)
| ||||
| e)
| Date of the transaction
| 21 September 2023 | ||||
| f)
| Place of the transaction
| AIMX | ||||
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