RNS Number : 5066W
Auction Technology Group PLC
12 December 2023

12 December 2023

Auction Technology Group plc (the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibility ("PDMRs")

The Company announces that on 8 December 2023 the following awards over ordinary shares in the capital of the Company were granted to the following PDMRs pursuant to the Company's share incentive plans (together the "Awards").

PDMR

Share Plan

Award

Number of Shares

John-Paul Savant

Deferred Bonus Share Plan

Nil-Cost Option

6,119

Tom Hargreaves

Deferred Bonus Share Plan

Nil-Cost Option

4,804

Enquiries

Teneo Communications (public relations advisor to ATG)

Tom Murray, Matt Low, Arthur Rogers

+44 207 353 4200 ATG@teneo.com

ATG

For investor enquiries investorrelations@auctiontechnologygroup.com

For media enquiries press@auctiontechnologygroup.com

Company Secretary cosec@auctiontechnologygroup.com

The relevant notifications set out below in relation to the Awards are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

This Announcement should be read in its entirety. In particular, you should read and understand the information provided in the "Important Notices" section below.

IMPORTANT NOTICES

This Announcement has been prepared by, and is the sole responsibility of, the Directors of Auction Technology Group plc.

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

John-Paul Savant

2

Reason for Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Auction Technology Group plc

b)

LEI

213800U8Q9K2XI3WRE39

4A.

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 0.01 pence each in Auction Technology Group plc

Identification code

GB00BMVQDZ64

b)

Nature of the transaction

Grant of Nil-Cost Options under the Company's Deferred Bonus Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

6,119

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Price

Aggregated Volume

Total Aggregate Volume

Nil

6,119

6,119

e)

Date of the transaction

8 December 2023

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tom Hargreaves

2

Reason for Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Auction Technology Group plc

b)

LEI

213800U8Q9K2XI3WRE39

4A.

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 0.01 pence each in Auction Technology Group plc

Identification code

GB00BMVQDZ64

b)

Nature of the transaction

Grant of Nil-Cost Options under the Company's Deferred Bonus Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

4,804

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Price

Aggregated Volume

Total Aggregate Volume

Nil

4,804

4,804

e)

Date of the transaction

8 December 2023

f)

Place of the transaction

Outside of a trading venue

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