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Bytes Technology Group PLC
Remuneration Information • Jun 26, 2025
5048_dirs_2025-06-26_a1f22cd5-6a67-4c6c-8c0f-ae08524cdfae.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 6029O
Bytes Technology Group PLC
26 June 2025
26 June 2025
Bytes Technology Group plc
("the Company")
Grant of options under Sharesave Scheme
On 25 June 2025, the Company granted options over a total of 489,323 ordinary shares of £0.01 each ("the Options") under the Bytes Technology Group Sharesave Scheme ("the Scheme"). The Options have been granted to participating employees under the rules of the Scheme, an HM Revenue & Customs approved scheme introduced to encourage wider employee share ownership of the Company. The Options are exercisable at a price of £4.18 per ordinary share from 1 August 2028 in accordance with the rules of the Scheme.
| Sharesave Scheme | Exercise price | Exercise date |
| 2021 Scheme | £4.00 | 1 August 2024 |
| 2022 Scheme | £3.72 | 1 August 2025 |
| 2023 Scheme | £3.92 | 1 August 2026 |
| 2024 Scheme | £4.57 | 1 August 2027 |
| 2025 Scheme | £4.18 | 1 August 2028 |
Jack Watson, Clare Metcalfe and Paul Emms, Persons Discharging Managerial Responsibilities, were each granted 4,389 Options under the 2025 Scheme, with an exercise period of 1 August 2028 - 31 January 2029.
The notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Jack Watson
2.
Reason for the notification
a)
Position / status
Managing Director: Bytes Software Services Limited
b)
Initial notification / amendment
Initial Notification
3.
Details of the issuer or emission allowance market participant
a)
Name
Bytes Technology Group plc
b)
LEI
213800LA4DZLFBAC9O33
4.
Details of the transaction(s)
a)
Description of the financial instrument
Identification code
Ordinary shares of 1 pence
GB00BMH18Q19
b)
Nature of the transaction
Grant of share options under the Bytes Technology Group Sharesave Scheme
c)
Price(s) and volume(s)
Price:
418.00p
Volume:
4,389
d)
Aggregated information
- A ggregated volume
- Price
| n/a |
e)
Date of the transaction
25 June 2025
f)
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Clare Metcalfe
2.
Reason for the notification
a)
Position / status
Managing Director: Phoenix Software Limited
b)
Initial notification / amendment
Initial Notification
3.
Details of the issuer or emission allowance market participant
a)
Name
Bytes Technology Group plc
b)
LEI
213800LA4DZLFBAC9O33
4.
Details of the transaction(s)
a)
Description of the financial instrument
Identification code
Ordinary shares of 1 pence
GB00BMH18Q19
b)
Nature of the transaction
Grant of share options under the Bytes Technology Group Sharesave Scheme
c)
Price(s) and volume(s)
Price:
418.00p
Volume:
4,389
d)
Aggregated information
- A ggregated volume
- Price
| n/a |
e)
Date of the transaction
25 June 2025
f)
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Paul Emms
2.
Reason for the notification
a)
Position / status
Director of Group Finance
b)
Initial notification / amendment
Initial Notification
3.
Details of the issuer or emission allowance market participant
a)
Name
Bytes Technology Group plc
b)
LEI
213800LA4DZLFBAC9O33
4.
Details of the transaction(s)
a)
Description of the financial instrument
Identification code
Ordinary shares of 1 pence
GB00BMH18Q19
b)
Nature of the transaction
Grant of share options under the Bytes Technology Group Sharesave Scheme
c)
Price(s) and volume(s)
Price:
418.00p
Volume:
4,389
d)
Aggregated information
- A ggregated volume
- Price
| n/a |
e)
Date of the transaction
25 June 2025
f)
Place of the transaction
Outside a trading venue
Enquiries
| WK Groenewald Group Company Secretary Bytes Technology Group plc |
Tel: +44 (0)1372 418 992 |
The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.
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