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Watches of Switzerland Group PLC
Remuneration Information • Jul 28, 2025
5023_dirs_2025-07-28_68cbeaf5-36b1-4731-b2d6-42896c0686d6.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 8263S
Watches of Switzerland Group PLC
28 July 2025
WATCHES OF SWITZERLAND GROUP PLC (the 'Company')
DIRECTOR/PDMR SHAREHOLDING
The following information is given in accordance with Article 19.3 of the Market Abuse Regulation and is made on behalf of Brian Duffy a PDMR, in the Watches of Switzerland Group PLC under article 19.1 of the Market Abuse Regulation ('MAR').
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Brian Duffy | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Executive Officer | |||
| b) | Initial notification /Amendment | Initial | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Watches of Switzerland Group PLC | |||
| b) | LEI | 2138008ZOT5K9PJW7168 | |||
| 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 | Ordinary Shares of £0.0125 each | |||
| Identification code | GB00BJDQQ870 | ||||
| b) | Nature of the transaction | An award of deferred shares granted on 25 July 2025 under the Company's 2019 Annual and Deferred Bonus Plan. The shares will be deferred for a period of three years from the date of grant. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £3.586 | 16,870 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 16,870 | ||||
| - Price | £60,496 | ||||
| e) | Date of the transaction | 25 July 2025 |
WATCHES OF SWITZERLAND GROUP PLC (the 'Company')
DIRECTOR/PDMR SHAREHOLDING
The following information is given in accordance with Article 19.3 of the Market Abuse Regulation and is made on behalf of Ander Romberg a PDMR, in the Watches of Switzerland Group PLC under article 19.1 of the Market Abuse Regulation ('MAR').
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Anders Romberg | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Financial Officer | |||
| b) | Initial notification /Amendment | Initial | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Watches of Switzerland Group PLC | |||
| b) | LEI | 2138008ZOT5K9PJW7168 | |||
| 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 | Ordinary Shares of £0.0125 each | |||
| Identification code | GB00BJDQQ870 | ||||
| b) | Nature of the transaction | An award of deferred shares granted on 25 July 2025 under the Company's 2019 Annual and Deferred Bonus Plan. The shares will be deferred for a period of three years from the date of grant. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £3.586 | 10,684 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 10,684 | ||||
| - Price | £38,313 | ||||
| e) | Date of the transaction | 25 July 2025 |
Enquiries:
Laura Battley Lucy Legh / Rob Walker / Joanna Clark
Company Secretary and General Counsel Headland
T: 0207 317 4604 T: 0203 805 4822
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