H&T GROUP PLC — Director's Dealing 2025

May 21, 2025

National Storage Mechanism | Additional information

RNS Number : 6683J

H&T Group PLC

21 May 2025

21 May 2025

H&T Group plc

("H&T" or the "Group")

Director/PDMR Shareholding

H&T Group plc, the UK's largest pawnbroker and a leading retailer of new and pre-owned jewellery and watches, announces that on 21 May 2025, following the vesting of awards under the 2022 Performance Share Plan ("PSP"), Chris Gillespie, Chief Executive Officer, exercised options over 37,560 ordinary shares of 5p each ("Ordinary Shares") and Diane Giddy, Chief Financial Officer, exercised options over 27,261 Ordinary Shares.

Name	PSP Awards exercised	New holding of Ordinary Shares	% of Company's issued share capital
Chris Gillespie, CEO	37,560	229,225	0.52
Diane Giddy, CFO	27,261	55,534	0.13

All of the Award Shares exercised were satisfied through the Company's Employees Benefit Trust. As a result the total number of voting rights in H&T remains 43,987,934 Ordinary Shares.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Chris Gillespie

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

H&T Group plc

b)

LEI

2138006N2X1XSBSDSU74

4

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

H&T Group plc ordinary shares of 5 pence

GB00B12RQD06

b)

Nature of the transaction

Exercise of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	37,560

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Diane Giddy

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

H&T Group plc

b)

LEI

2138006N2X1XSBSDSU74

4

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

H&T Group plc ordinary shares of 5 pence

GB00B12RQD06

b)

Nature of the transaction

Exercise of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	27,261

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

21 May 2025

f)

Place of the transaction

Outside of a trading venue

Enquiries

H&T Group plc	+44(0)20 8225 2700
Chris Gillespie, Chief Executive Officer
Diane Giddy, Chief Financial Officer
Shore Capital Ltd (Nominated Adviser and Joint Broker)	+44(0)20 7408 4090
Stephane Auton / Sophie Collins (Corporate Advisory)
Guy Wiehahn (Corporate Broking)
Canaccord Genuity Limited (Joint Broker)	+44(0)20 7523 8000
Stuart Andrews / George Grainger
Alma Strategic Communications (PR)	+44(0)20 3405 0205
Sam Modlin	[email protected]
Andy Bryant
Rebecca Sanders-Hewett
Will Merison

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