DEWHURST GROUP PLC — Director's Dealing 2023

Jun 30, 2023

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RNS Number : 4271E

Dewhurst Group PLC

30 June 2023

Dewhurst Group PLC

("Dewhurst" or the "Company")

Director / PCA Dealing

Dewhurst Group plc (AIM: DWHT) was notified today that on 28 June 2023, Charlotte Dewhurst, wife of David Dewhurst, Director, sold 35,000 'A' ordinary shares in the Company at a price of 625 pence each.

Following this purchase, David Dewhurst's beneficial interest in the Company, including those held by his wife, is 419,595 ordinary shares which carry voting rights representing 12.7 per cent. of the issued share capital of the Company and 34,932 'A' ordinary shares representing 0.7 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, Chief Financial Officer www.dewhurst-group.com
Singer Capital Markets (Nominated Adviser and Sole Broker)	Tel: +44 (0)207 496 3000
Rick Thompson / Alex Bond / 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

Charlotte Dewhurst

2

Reason for notification

a.

Position/Status

PCA of David Dewhurst, 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

A Ordinary Shares of 10 pence each

ISIN: GB0002675261

b.

Nature of the transaction

Sale of A Ordinary Shares

c.

Price(s) and volume(s)

A Ordinary Shares:

Price(s)	Volume(s)
625 pence	35,000

d.

Aggregated information

N/A - single transaction

e.

Date of the transaction

28 June 2023

f.

Place of the transaction

London Stock Exchange

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END

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