ANEXO GROUP PLC

Director's Dealing • Feb 14, 2024

National Storage Mechanism | Additional information

RNS Number : 0299D

Anexo Group PLC

14 February 2024

For immediate release                                                                                                                                                       14 February 2024

Anexo Group plc

('Anexo', the 'Group' or the 'Company')

Director/PDMR Shareholding

Anexo (AIM: ANX), the specialist integrated credit hire and legal services provider, has been notified that Valentina Slater, Sales Director of Direct Accident Management and a PDMR, has ​disposed of 703,030 ordinary shares of 0.05p each in the capital of the Company ("Ordinary Shares").

Following this disposal, Valentina Slater now has a total notifiable interest in the Company of 3,326,957 Ordinary Shares representing 2.82% of the Company's issued share capital.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

- Ends -

For further enquiries:

Anexo Group plc	+44 (0) 151 227 3008 www.anexo-group.com
Alan Sellers, Executive Chairman Mark Bringloe, Interim Chief Financial Officer Nick Dashwood Brown, Head of Investor Relations
WH Ireland Limited (Nominated Adviser & Joint Broker)
Hugh Morgan / Chris Hardie / Darshan Patel (Corporate) Fraser Marshall / Harry Ansell (Broking)	+44 (0) 20 7220 1666 www.whirelandplc.com/capital-markets
Zeus (Joint Broker) David Foreman / Louisa Waddell (Investment Banking) Simon Johnson (Corporate Broking)	+44 (0) 20 3829 5000 www.zeuscapital.co.uk

Notes to Editors:

Anexo is a specialist integrated credit hire and legal services provider. The Group has created a unique business model by combining a direct capture Credit Hire business with a wholly owned Legal Services firm. The integrated business targets the impecunious not at fault motorist, referring to those who do not have the financial means or access to a replacement vehicle.

Through its dedicated Credit Hire sales team and network of over 1,100 active introducers around the UK, Anexo provides customers with an end-to-end service including the provision of Credit Hire vehicles, assistance with repair and recovery, and claims management services. The Group's Legal Services division, Bond Turner, provides the legal support to maximise the recovery of costs through settlement or court action as well as the processing of any associated personal injury claim.

The Group was admitted to trading on AIM in June 2018 with the ticker ANX.

For additional information please visit: www.anexo-group.com. To subscribe to our investor alert service and receive all press releases, financial results and other key shareholder messages as soon as they become available, please visit: https://www.anexo-group.com/content/investors/alert.asp.

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

Valentina Slater

2

Reason for the notification

a)

Position/status

Sales Director of Direct Accident Management

b)

Initial notification/ Amendment

Initial notification

3

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

a)

Name

Anexo Group plc

b)

LEI

213800CJHD5C8M4MEY87

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 0.05p each

ISIN: GB00BF2G3L29

b)

Nature of the transaction

Share Disposal

c)

Price(s) and volume(s)

Date(s)	Price(s) (£)	Volume(s)
01/02/2024 05/02/2024 07/02/2024 07/02/2024 07/02/2024 08/02/2024 08/02/2024 09/02/2024 09/02/2024 09/02/2024 09/02/2024 09/02/2024 09/02/2024 09/02/2024 09/02/2024 09/02/2024 09/02/2024 09/02/2024 09/02/2024 12/02/2024 12/02/2024 12/02/2024 12/02/2024 12/02/2024 13/02/2024 13/02/2024 13/02/2024 13/02/2024 13/02/2024	0.65 0.6435 0.645 0.645 0.641 0.6401 0.643 0.6735 0.69 0.6735 0.665 0.6715 0.6735 0.6612 0.6625 0.6615 0.6625 0.66 0.6616 0.6605 0.6635 0.6515 0.6511 0.6315 0.6417 0.64 0.6402 0.643 0.6425	7,711 10,879 4,670 4,670 7,819 1,581 6,240 10,411 15,961 10,411 30,095 10,443 10,411 6,068 15,119 28,743 27,188 9,108 36,293 43,926 58,799 15,367 10,770 49,110 38,975 15,644 78,121 77,781 60,716

d)

Aggregated information

-      Aggregated volume

-      Price

703,030

£0.657 

e)

Date of the transaction

1/2/2024

f)

Place of the transaction

XLON, AIM

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