MULBERRY GROUP PLC

Director's Dealing • Sep 2, 2024

National Storage Mechanism | Additional information

RNS Number : 5833C

Mulberry Group PLC

02 September 2024

Mulberry Group plc

Grant of Options

Further to its announcement on 9 July 2024, Mulberry Group plc ("Mulberry" or the "Company") is pleased to confirm that Andrea Baldo has joined the Company as Chief Executive Officer and as a Director.

Mulberry also confirms that, further to the announcement on 2 August 2024, the average closing price of a Mulberry ordinary share of 5 pence ("Ordinary Share") on the business days falling during the period of one calendar month prior to 1 September 2024 was 111.5p and, accordingly, this is the exercise price for the options over 3,000,000 Ordinary Shares referred to in that announcement.

Following the grant of these options, Andrea Baldo's beneficial interest in the Company consists of 3,000,000 unvested options under the Company's 2008 Unapproved Share Option Scheme.

For further information, please contact: Mulberry Group plc Charles Anderson (Group Finance Director)	+44 (0) 20 7605 6793
Houlihan Lokey Advisory Limited (Financial Adviser and NOMAD) Tim Richardson	+44 (0) 20 7484 4040
Headland (Public Relations) Lucy Legh / Joanna Clark	+44 (0) 20 3805 4822
Peel Hunt LLP (Corporate Broker) James Thomlinson	+44 (0) 20 7418 8900

The Company publicly discloses the following notification pursuant to the UK Market Abuse Regulations:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrea Baldo

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Mulberry Group plc

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

Options over Ordinary Shares

GB0006094303

b)

Nature of the transaction

Award made pursuant to the Mulberry Group plc 2008 Unapproved Share Option Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
111.5 pence	3,000,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 September 2024

f)

Place of the transaction

Outside a trading venue

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