RNS Number : 0299D
Anexo Group PLC
14 February 2024

For immediate release 14 February 2024

Anexo Group plc

('Anexo', the 'Group' or the 'Company')

Director/PDMR Shareholding

Anexo (AIM: ANX), the specialist integrated credit hire and legal services provider, has been notified that Valentina Slater, Sales Director of Direct Accident Management and a PDMR, has disposed of 703,030 ordinary shares of 0.05p each in the capital of the Company ("Ordinary Shares").

Following this disposal, Valentina Slater now has a total notifiable interest in the Company of 3,326,957 Ordinary Shares representing 2.82% of the Company's issued share capital.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

- Ends -

For further enquiries:

Anexo Group plc

+44 (0) 151 227 3008

www.anexo-group.com

Alan Sellers, Executive Chairman

Mark Bringloe, Interim Chief Financial Officer

Nick Dashwood Brown, Head of Investor Relations


WH Ireland Limited

(Nominated Adviser & Joint Broker)

Hugh Morgan / Chris Hardie / Darshan Patel (Corporate)

Fraser Marshall / Harry Ansell (Broking)

+44 (0) 20 7220 1666

www.whirelandplc.com/capital-markets

Zeus

(Joint Broker)

David Foreman / Louisa Waddell (Investment Banking)

Simon Johnson (Corporate Broking)


+44 (0) 20 3829 5000

www.zeuscapital.co.uk



Notes to Editors:

Anexo is a specialist integrated credit hire and legal services provider. The Group has created a unique business model by combining a direct capture Credit Hire business with a wholly owned Legal Services firm. The integrated business targets the impecunious not at fault motorist, referring to those who do not have the financial means or access to a replacement vehicle.

Through its dedicated Credit Hire sales team and network of over 1,100 active introducers around the UK, Anexo provides customers with an end-to-end service including the provision of Credit Hire vehicles, assistance with repair and recovery, and claims management services. The Group's Legal Services division, Bond Turner, provides the legal support to maximise the recovery of costs through settlement or court action as well as the processing of any associated personal injury claim.

The Group was admitted to trading on AIM in June 2018 with the ticker ANX.

For additional information please visit: www.anexo-group.com. To subscribe to our investor alert service and receive all press releases, financial results and other key shareholder messages as soon as they become available, please visit: https://www.anexo-group.com/content/investors/alert.asp.


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

Valentina Slater

2

Reason for the notification

a)

Position/status

Sales Director of Direct Accident Management

b)

Initial notification/ Amendment

Initial notification

3

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

a)

Name

Anexo Group plc

b)

LEI

213800CJHD5C8M4MEY87

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 0.05p each

ISIN: GB00BF2G3L29

b)

Nature of the transaction

Share Disposal

c)

Price(s) and volume(s)

Date(s)

Price(s) (£)

Volume(s)

01/02/2024

05/02/2024

07/02/2024

07/02/2024

07/02/2024

08/02/2024

08/02/2024

09/02/2024

09/02/2024

09/02/2024

09/02/2024

09/02/2024

09/02/2024

09/02/2024

09/02/2024

09/02/2024

09/02/2024

09/02/2024

09/02/2024

12/02/2024

12/02/2024

12/02/2024

12/02/2024

12/02/2024

13/02/2024

13/02/2024

13/02/2024

13/02/2024

13/02/2024

0.65

0.6435

0.645

0.645

0.641

0.6401

0.643

0.6735

0.69

0.6735

0.665

0.6715

0.6735

0.6612

0.6625

0.6615

0.6625

0.66

0.6616

0.6605

0.6635

0.6515

0.6511

0.6315

0.6417

0.64

0.6402

0.643

0.6425

7,711

10,879

4,670

4,670

7,819

1,581

6,240

10,411

15,961

10,411

30,095

10,443

10,411

6,068

15,119

28,743

27,188

9,108

36,293

43,926

58,799

15,367

10,770

49,110

38,975

15,644

78,121

77,781

60,716

d)

Aggregated information

- Aggregated volume

- Price

703,030

£0.657

e)

Date of the transaction

1/2/2024

f)

Place of the transaction

XLON, AIM






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