Drax Group PLC

Director's Dealing • Sep 4, 2025

National Storage Mechanism | Additional information

RNS Number : 9293X

Drax Group PLC

04 September 2025

4 September 2025

Drax Group plc

("Drax" or "the Company")

Symbol: DRX

Notification of Transactions of Directors,

Persons Discharging Managerial Responsibility or Connected Persons

Vesting of Long-Term Incentive Plan Shares

On 3 September 2025, shares in Drax Group plc were issued to Paul Sheffield, a Person Discharging Managerial Responsibility, as set forth in the table below.

The issuance was an automatic vesting of awards originally granted on 3 September 2024 under the Drax Group plc Long-Term Incentive Plan 2020 (the "LTIP").

The Company was notified on 3 September 2025 that Paul Sheffield sold sufficient shares to satisfy his liability to Income Tax and National Insurance Contributions ("Tax Liability") arising on the vesting of shares   at 632.0 pence per share.

Director/PDMR	Total LTIP award vesting 1	Number of shares sold to meet the tax liability	Net shares retained	Total number of shares held in the Company (incl. held by spouse)
Paul Sheffield	20,524	9,681	10,843	86,666

Notes:

1.       Includes shares in lieu of accrued dividends throughout the vesting period.

Details of PDMR / person closely associated with them ("PCA")

Name

Paul Sheffield

Reason for the notification

Position / status

Chief Commercial Officer

Initial notification / amendment

Initial Notification

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

Name

Drax Group plc

LEI

549300YPSNTXR4ZHSR98

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

Description of the financial instrument

Identification code

Ordinary shares of 11 16/29 pence

GB00B1VNSX38

Nature of the transaction

Automatic vesting of the LTIP awards and sale of sufficient shares to cover taxes due.

Price(s) and volume(s)

Price(s)	Volume(s)
632.0 pence per share	20,524

Aggregated information

-     Aggregated volume

-     Price

N/A

Date of the transaction

3 September 2025

Place of the transaction

XLON

--ENDS--

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHLJMPTMTJMBAA