DEWHURST GROUP PLC — Director's Dealing 2022

Dec 14, 2022

National Storage Mechanism | Additional information

RNS Number : 7239J

Dewhurst Group PLC

14 December 2022

Dewhurst Group PLC

("Dewhurst" or the "Company")

Director / PDMR Dealing

Dewhurst Group plc (AIM: DWHT) was notified today that on 13 December 2022, Susan McErlain, Non-Executive Director, purchased 10 ordinary shares in the Company at a price of 1,115.5 pence each.

Following this purchase, Susan's beneficial interest in the Company is 10 ordinary shares of 10 pence each representing 0.0003 per cent. of the total issued ordinary shares of the Company and 2,586 A ordinary shares of 10 pence each representing 0.05 per cent. of the total issued A ordinary shares of the Company.

Contacts:

Dewhurst Group Plc	Tel: +44 (0)208 744 8200
Richard Dewhurst, Chairman Jared Sinclair, CFO www.dewhurst-group.com
Singer Capital Markets (Nominated Adviser and Sole Broker)	Tel: +44 (0)207 496 3000
Rick Thompson / James Fischer

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Mrs Susan McErlain

2

Reason for notification

a.

Position/Status

Non-Executive Director

b.

Initial notification/

Amendment

Initial Notification

3

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

a.

Name

Dewhurst Group plc

b.

LEI

213800S4V4N569PDTB91

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

Ordinary Shares of 10 pence each

ISIN: GB0002675261

b.

Nature of the transaction

Purchase

c.

Price(s) and volume(s)

Ordinary Shares:

Price(s)	Volume(s)
1,115.5 pence	10

d.

Aggregated information

N/A - single transaction

e.

Date of the transaction

13 December 2022

f.

Place of the transaction

London Stock Exchange

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