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DWF GROUP PLC

Director's Dealing Apr 3, 2020

5016_dirs_2020-04-03_8100aea1-dccd-4eaf-8116-34220fabb744.html

Director's Dealing

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RNS Number : 7803I

DWF Group PLC

03 April 2020

DWF Group plc

("DWF" or "the Company")

LEI: 213800O9QREOHTOGQ266

3 April 2020

Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMRs)

The Company announces the following transactions in respect of Ordinary Shares of £0.01 each in the Company ("Ordinary Shares"):

- Sir Nigel Knowles, Group Chairman, acquired 12500 Ordinary Shares at a price of £0.906 per Ordinary Share on 1 April 2020

- Lady Sally Knowles, the wife of Sir Nigel Knowles, Group Chairman, acquired 12500 Ordinary Shares at a price of £0.906 per Ordinary Share on 1 April 2020

The Notification of Dealing Forms can be found below. These notifications are made under article 19 of the Market Abuse Regulation ("MAR").

For further information:

DWF Group plc

Mollie Stoker, Company Secretary                          +44 (0)20 7280 8929

James Igoe - Head of Communications                

Finsbury (PR advisers to DWF)

Ed Simpkins                                                               +44 (0)20 7251 3801

Charles O'Brien

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Sir Nigel Knowles
2 Reason for the notification
a) Position/status Group Chairman
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name DWF Group plc
b) Legal Entity Identifier 213800O9QREOHTOGQ266
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 £0.01 each

 ISIN: GB00BJMD6M39
b) Nature of the transaction Acquisition by SIPP
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
0.906 12500
e) Aggregated information

- Aggregated volume

- Aggregated Price

- Aggregated Total
12500

£0.906

£11325.00
f) Date of the transaction 2020-04-01
g) Place of the transaction London Stock Exchange
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Lady Sally Knowles
2 Reason for the notification
a) Position/status Wife of Sir Nigel Knowles, Group Chairman
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name DWF Group plc
b) Legal Entity Identifier 213800O9QREOHTOGQ266
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 £0.01 each

 ISIN: GB00BJMD6M39
b) Nature of the transaction Acquisition by SIPP
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
0.906 12500
e) Aggregated information

- Aggregated volume

- Aggregated Price

- Aggregated Total
12500

£0.906

£11325
f) Date of the transaction 2020-04-01
g) Place of the transaction London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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