NIOX GROUP PLC

Director's Dealing • Jun 6, 2024

National Storage Mechanism | Additional information

RNS Number : 4577R

Niox Group PLC

06 June 2024

NIOX Group plc

("NIOX" or the "Company")

Director/PDMR Shareholding

Oxford, UK - 6 June 2024:   NIOX Group plc (AIM: NIOX) announces that today it was notified that Michael Roller, Chief Financial Officer, transferred 88,490 of his Ordinary Shares held in NIOX Group plc to his wife.

Following this transaction, Michael Roller's total reportable shareholding in the Company remains unchanged at 748,174 Ordinary Shares (including those held in his wife's name). This equates to 0.18% of the issued share capital of the Company.

Additional detail is provided below in accordance with the requirements of UK MAR.

For further information, please contact:
NIOX Group plc I an Johnson, Executive Chairman Michael Roller, Chief Financial Officer Sarah Duncan, Company Secretary	+44 (0) 3303 309 356
Singer Capital Markets (Nominated Adviser and Joint Broker) Aubrey Powell / Jen Boorer / James Todd	+44 (0) 20 7496 3000
Investec Bank plc (Financial Adviser and Joint Broker) Edward Knight / Bruce Garrow / Lydia Zychowska	+44 (0) 20 7597 4000

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

Michael Roller

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

NIOX Group plc

b.         

LEI

2138006YAT138TOGA556

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 0.08p each

GB00BJVD3B28

b.         

Nature of the transaction

Transfer of shares to spouse

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	88,490

d.         

Aggregated information

·      Aggregated volume

·      Price

n/a

e.         

Date of the transaction

05/06/2024

f.         

Place of the transaction

Off market

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 rns@lseg.com or visit www.rns.com.

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.

END

DSHFFMTTMTTMBPI