5 October 2023
Merit Group plcÂ
("Merit", the "Company" or "the Group")
Director/PDMR Shareholding
The Company has been informed that Philip Machray, Chief Financial Officer of the Company, has purchased 18,780 Ordinary Shares of 28 pence each in the Company ("Ordinary Shares") at an aggregate price of 55.6 pence per Ordinary Share. Mr Machray purchased 1,913 Ordinary Shares on 2 October 2023 and a further 16,867 Ordinary Shares on 4 October 2023.
Following these purchases, Mr. Machray has an interest in 146,546 Ordinary Shares representing 0.61% of the Company's issued share capital.
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For further information, please contact:Â
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 |
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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) Â | LEI Â | 213800HG65J6TYGNJU20 | ||||||
4 Â | 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) Â | Price(s) and volume(s) Â Â | Â
 | ||||||
d) Â | Aggregated information - Aggregated volume - Price | Â n/a (single transaction) Â Â | ||||||
e)  | Date of the transaction  | 2 October 2023 and 4 October 2023 respectively | ||||||
f)  | Place of the transaction  | AIMX |
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