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EMPRESARIA GROUP PLC

Director's Dealing Jun 16, 2025

7621_dirs_2025-06-16_0e0d6b9b-160f-49ae-b84a-1fcb3458f38e.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0466N

Empresaria Group PLC

16 June 2025

16 June 2025

Empresaria Group plc ("Empresaria" or the "Company")

Awards pursuant to the Company's Long Term Incentive Plan ("LTIP")

Empresaria, the global specialist staffing group, announces that on 16 June 2025, the Remuneration Committee of the Company granted awards in the form of nil cost share options ("Awards"), pursuant to the Company's LTIP, to the following Executive Directors over an aggregate 2,071,712 ordinary shares of 5 pence each in the Company ("Ordinary Shares"), as follows:

Name Position Number of Ordinary Shares under Award
Rhona Driggs Chief Executive Officer 1,243,027
Tim Anderson Chief Financial Officer 828,685

Vesting of the Awards is subject to the achievement of the performance criteria of the LTIP over the holding period to March 2028, following release of the Company's preliminary results for the financial year to 31 December 2027. The LTIP's performance criteria are based on growth in profits and share price.

- Ends -

Enquiries:

Empresaria Group plc

Rhona Driggs, Chief Executive Officer

Tim Anderson, Chief Financial Officer
via Alma Strategic Communications
Singer Capital Markets (Nominated Adviser and Broker)

Alex Bond / Oliver Platts
020 7496 3000
Alma Strategic Communications (Financial PR)

Sam Modlin / Rebecca Sanders-Hewett / Will Merison
020 3405 0205

[email protected]

Notes for editors:

·                 Empresaria Group plc is an international specialist staffing group driven by our purpose to positively impact the lives of people, while delivering exceptional talent to our clients.

·                 At present we offer temporary and contract recruitment, permanent recruitment and offshore services across six sectors (Professional, IT, Healthcare, Property, Construction & Engineering, Commercial and Offshore Services) and four regions (UK & Europe, APAC, Americas and Offshore Services).

·                 Our accelerated strategy will continue to offer the same range of services, but focusses the Group around our UK (IT, Professional), US (IT, Professional and Healthcare) and Offshore Services operations.

·                 Empresaria is listed on AIM under ticker EMR. For more information visit empresaria.com.

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 A.   A. Rhona Driggs

B.   B. Tim Anderson
2 Reason for the notification
a) Position/status A.   A. Chief Executive Officer

B.   B. 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 Empresaria Group plc
b) LEI 213800B2HE4EMMM7B313
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
Grant of share options to acquire Empresaria Group plc 5p ordinary shares 

ISIN for Empresaria Group plc 5p ordinary shares: GB00B0358N07
b) Nature of the transaction Grant of nil cost share options under the Empresaria Group plc Long Term Incentive Plan
c) Price(s) and volume(s) Price (exercise): Nil

Volume(s):

A.   1,243,027

B.   828,685
d) Aggregated information

- Aggregated volume

- Price
2,071,712

Nil
e) Date of the transaction 16 June 2025
f) Place of the transaction Outside a trading venue

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.

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

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