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DWF GROUP PLC

Director's Dealing Jul 22, 2022

5016_dirs_2022-07-22_4915985a-aab8-44ec-8a0b-57bd3f8a73ef.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4906T

DWF Group PLC

22 July 2022

DWF Group plc

("DWF" or "the Company")

LEI: 213800O9QREOHTOGQ266

22 July 2022

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"):

Chris Stefani, Chief Financial Officer, had 222,800 restricted shares automatically vest in accordance with the plan rules as part of his IPO share award and, as required by the Company's standard administration process on vestings, 107,501 shares were subsequently sold to cover tax liabilities at a price of £0.958 per Ordinary Share on 21 July 2022.

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

For further information:

DWF Group plc

Darren Drabble, Company Secretary +44(0)7971 783533
James Igoe, Head of Communications

Maitland/AMO

Sam Turvey +44(0)20 7379 5151
Sam Cartwright
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Chris Stefani
2 Reason for the notification
a) Position/status Chief Financial Officer
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 Automatic vesting of third tranche of IPO restricted share award granted under the EIP and as required by the Company's standard administration process on vestings, shares were subsequently sold to cover tax liabilities.
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Vested shares                        £Nil 222,800
Shares sold to cover tax        £0.958 107,501
Retention of shares                £Nil 115,299
e) Aggregated information

- Aggregated volume

- Aggregated Price
107,501

£0.958
f) Date of the transaction 2022-07-21
g) Place of the transaction Outside of a trading venue

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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