FOXTONS GROUP PLC — Director's Dealing 2026

May 22, 2026

National Storage Mechanism | Additional information

RNS Number : 5307F

Foxtons Group PLC

22 May 2026

22 May 2026

Foxtons Group plc

("the Company")

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

Following the vesting of awards over the Company's Ordinary £0.01 shares granted on 1 April 2022 and 1 April 2023 under the Foxtons Group plc 2020 Restricted Share Plan ("Vesting"), Guy Gittins was entitled to receive a total of 1,810,265 ordinary shares. However, 850,825 ordinary shares were withheld to satisfy tax liabilities arising from Vesting.

The awards are being satisfied by releasing the net number of shares from treasury and no shares will be sold in the market. Accordingly, 959,440 ordinary shares are being released from treasury and delivered to Guy Gittins.

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Guy Gittins

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification/Amendment

Initial Notification

3

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

a)

Name

Foxtons Group plc

b)

LEI

5493001HCMG6R1MYKC59

4A

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 £0.01 each

GB00BCKFY513

b)

Nature of transaction

Vesting of awards under the Foxtons Group plc 2020 Restricted Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1,810,265

d)

Aggregated information

-      Aggregated volume

-      Price

N/A single transaction

e)

Date of the transaction

21 May 2026

f)

Place of the transaction

Outside a trading venue

4B

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 £0.01 each

GB00BCKFY513

b)

Nature of transaction

Withholding of ordinary shares to satisfy tax liabilities arising on vesting of share awards (net settlement)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	850,825

d)

Aggregated information

-      Aggregated volume

-      Price

N/A single transaction

e)

Date of the transaction

21 May 2026

f)

Place of the transaction

Outside a trading venue

For further information contact:

Foxtons Group plc
MUFG Corporate Governance Limited, Company Secretary Muhammad Patel, Investor Relations	+44 (0)333 300 1932  +44 (0)20 7893 6261

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