10 May 2024
Merit Group plc
("Merit", the "Company" or "the Group")
Director/PDMR Shareholding
The Company has been informed that Philip Machray, Chief Executive Officer and Chief Financial Officer of the Company, has purchased 125,000 Ordinary Shares of 28 pence each in the Company ("Ordinary Shares"). Mr Machray purchased 32,000 Ordinary Shares on 7 May 2024 and a further 93,000 Ordinary Shares on 8 May 2024, both at a price of 63.0 pence per Ordinary Share.
Following these purchases, Mr. Machray has an interest in 271,546 Ordinary Shares representing 1.13% of the Company's issued share capital.
For further information, please contact:
| Merit Group plc Mark Smith - Non-Executive Chairman Phil Machray - CEO & CFO | 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
| CEO & 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 |
125,000 Ordinary Shares 63.0p
| ||||||
| e)
| Date of the transaction
| 7 May 2024 and 8 May 2024 respectively | ||||||
| f)
| Place of the transaction
| AIMX | ||||||
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