BLOOMSBURY PUBLISHING PLC

Transaction in Own Shares • Aug 28, 2025

National Storage Mechanism | Additional information

RNS Number : 1119X

Bloomsbury Publishing PLC

28 August 2025

28 August 2025

Bloomsbury Publishing Plc (the "Company")

Director/PDMR Shareholdings

Awards under the Bloomsbury Publishing Plc 2023 Executive Share Plan ("2023 ESP")

ESP conditional share awards under the 2023 ESP have been granted today to two PDMRs and to members of senior management over ordinary shares of 1.25 pence in the Company (the "ESP Awards").

The ESP Awards were granted at a price per share of £4.885, based on the closing mid-market price of a share on 27 August 2025.

Performance conditions

The ESP Award is based on performance measured over the three financial years ending February 2028, with straight-line vesting between the points shown in the table below.  Awards to Executive Directors will also be subject to a post-vesting holding period of two years.

The ESP Awards are subject to the following performance targets:

Metric	Weighting	0% vesting	25% vesting	100% vesting
EPS (before highlighted items)	60%	41.8p	45.6p	57.0p
Academic & Professional Operating Profit	17.5%	£14.5m	£15.6m	£19.0m
Consumer Operating Profit	17.5%	£30.5m	£33.4m	£42.0m
International Revenue	5%	£217.7m	£231.8m	£273.9m

Notifications

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nigel Newton

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

Bloomsbury Publishing PLC

b)

LEI

213800ZL2PEC4C6UOQ53

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 1.25p Each

ISIN: GB0033147751

b)

Nature of the transaction

Grant of ESP awards under the Bloomsbury Publishing Plc 2023 Executive Share Plan subject to performance conditions

c)

Price(s) and volume(s)

Price	No. of shares
488.5p	136,589

d)

Aggregated information

N/A

e)

Date of the transaction

28 August 2025

f)

Place of the transaction

Grant of the options occurred outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Penny Scott-Bayfield

2

Reason for the notification

a)

Position/status

Group Finance Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Bloomsbury Publishing PLC

b)

LEI

213800ZL2PEC4C6UOQ53

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 1.25p Each

ISIN: GB0033147751

b)

Nature of the transaction

Grant of ESP awards under the Bloomsbury Publishing Plc 2023 Executive Share Plan subject to performance conditions

c)

Price(s) and volume(s)

Price	No. of shares
488.5p	85,317

d)

Aggregated information

N/A

e)

Date of the transaction

28 August 2025

f)

Place of the transaction

Grant of the options occurred outside a trading venue

For further information, please contact:

Bloomsbury Publishing Plc
Maya Abu-Deeb, Group General Counsel & Company Secretary	[email protected]
Hudson Sandler	+44 (0) 20 7796 4133
Dan de Belder / Hattie Dreyfus / Emily Brooker	[email protected]

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