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ALTITUDE GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Dec 23, 2025

7479_dirs_2025-12-23_cf68efc3-d888-4892-8904-d59d214d6d74.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 5557M

Altitude Group PLC

23 December 2025

Altitude Group plc

("Altitude", the "Company" or the "Group")

Director/PDMR Dealing

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for branded merchandise, announces that it has been notified that Deborah Wilkinson, Chief Operating Officer, has transferred ordinary shares of 0.4p each ("Ordinary Shares") held by her to an Individual Savings Account ("ISA") held in her name.

The transfer was effected by a sale of 99,500 Ordinary Shares on 19 December 2025 at a price of 20 pence per Ordinary Share, and a subsequent repurchase of 99,500 Ordinary Shares at a price of 20.03 pence per Ordinary Share.

Following the above transactions the number and beneficial ownership of Shares held by Deborah is unchanged at 884,380 Shares, being 1.21% of the issued share capital of the Company.

For further information:

Altitude Group plc

Alexander Brennan, Executive Chair

Deborah Wilkinson, Chief Operating Officer
Via Zeus
Zeus (Nominated Adviser & Broker)

Dan Bate / James Edis (Investment Banking)

Dominic King (Corporate Broking)
Tel: 0203 829 5000

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:

Deborah Wilkinson

2

Reason for the notification

a)

Position/Status:

Chief Operating Officer

b)

Initial Notification/Amendment:

Initial Notification

3

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

a)

Name:

Altitude Group plc

b)

LEI:

213800VACSTYYSI39R89

4.

Details of 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:

Identification code:

Ordinary shares of 0.4p

GB00B0LSFV82

b)

Nature of the transaction:

a)   Sale of Ordinary Shares

b)   Purchase of Ordinary Shares

c)

Price(s) and volume(s):

a)   Sale of Ordinary Shares

Price Volume
20p 99,500

b)   Purchase of Ordinary Shares

Price Volume
20.03p 99,500

d)

Aggregated volume:

Price:

As above

e)

Date of the Transaction:

a)   19 December 2025

b)   19 December 2025

f)

Place of the Transaction:

London Stock Exchange AIMX

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