2 April 2025
Portmeirion Group PLC ('the Company')
Director's Dealings
The Company has been notified that, on 1 April 2025, Mike Raybould (Chief Executive of the Company) purchased 5,030 ordinary shares of 5p each in the Company ('Ordinary Shares') at a price of £1.78 per share. Following this transaction, Mike Raybould has an interest in 16,916 Ordinary Shares representing approximately 0.12% of the Company's issued Ordinary Share capital excluding Ordinary Shares held in treasury.
The Company has also been notified that, on 1 April 2025, Jeremy Wilson (Non-Executive Director of the Company) purchased 1,000 Ordinary Shares at a price of £1.7905 per share. Following this transaction, Jeremy Wilson has an interest in 1,000 Ordinary Shares representing approximately 0.01% of the Company's issued Ordinary Share capital excluding Ordinary Shares held in treasury.
Notification and public disclosure of transactions by persons discharging managerial responsibilities / person closely associated with them.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Mike Raybould |
| 2. | Reason for the notification | |
| a) | Position/status | Chief Executive |
| b) | Initial notification/Amendment | Initial Notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Portmeirion Group PLC |
| b) | LEI | 2138003QC9J6TLZJHO70 |
| 3. | 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 | Ordinary Shares of 5 pence each |
| b) | Identification code | GB0006957293 |
| c) | Nature of the transactions | Purchase of Ordinary Shares |
| d) | Price(s) and volume(s) | 5,030 Ordinary Shares at £1.78 per share |
| e) | Aggregated information - Aggregated volume - Price | N/A - single transaction |
| f) | Date of the transactions | 1 April 2025 |
| f) | Place of the transactions | London Stock Exchange |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Jeremy Wilson |
| 2. | Reason for the notification | |
| a) | Position/status | Non-Executive Director |
| b) | Initial notification/Amendment | Initial Notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Portmeirion Group PLC |
| b) | LEI | 2138003QC9J6TLZJHO70 |
| 3. | 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 | Ordinary Shares of 5 pence each |
| b) | Identification code | GB0006957293 |
| c) | Nature of the transactions | Purchase of Ordinary Shares |
| d) | Price(s) and volume(s) | 1,000 Ordinary Shares at £1.7905 per share |
| e) | Aggregated information - Aggregated volume - Price | N/A - single transaction |
| f) | Date of the transactions | 1 April 2025 |
| f) | Place of the transactions | London Stock Exchange |
Name of authorised official of issuer responsible for making notification:
Moira MacDonald
Company Secretary to Portmeirion Group PLC
ENQUIRIES:
| Portmeirion Group PLC: |
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| Mike Raybould, Chief Executive | +44 (0) 1782 743 444 | |
| Jonathan Hill, Group Finance Director | +44 (0) 1782 743 444 | |
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| Houston: |
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| Kate Hoare | +44 (0)204 529 0549 | |
| India Spencer | | |
|
Shore Capital: (Nominated Adviser and Joint Broker): |
+44 (0) 207 408 4090 | |
| Patrick Castle | Corporate Advisory | |
| Lucy Bowden Malachy McEntyre Isobel Jones |
Corporate Broking | |
| Singer Capital Markets (Joint Broker): |
+44 (0) 207 496 3000 | |
| Peter Steel | Investment Banking | |
| Asha Chotai | | |
NOTES TO EDITOR:
Portmeirion Group PLC is a global homewares brand group based in Stoke-on-Trent, England. The Group owns six unrivalled heritage and contemporary brands; Spode, Portmeirion, Royal Worcester, Pimpernel, Wax Lyrical and Nambé. The Group serves markets across the world, with global demand driven by diversified international markets including the key geographies of North America, the UK and South Korea.
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