MARKS ELECTRICAL GROUP PLC

Director's Dealing • Jan 29, 2024

National Storage Mechanism | Additional information

RNS Number : 1301B

Marks Electrical Group plc

29 January 2024

	29 January 2024

Marks Electrical Group plc

Director/PDMR Shareholdings

Notification of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them

Marks Electrical Group plc ("Marks Electrical", "the Company" or "the Group"), a fast-growing online electrical retailer, today announces that Josh Egan, Chief Financial Officer of the Group, acquired 15,000 ordinary shares of 1 pence each in the Company for a price of 75 pence per share. Following the purchase, Josh Egan has a beneficial interest in an aggregate of 141,000* ordinary shares in the Company.

* 1,000 ordinary shares are held by Mariam Egan.

The Notification of Dealing Form is set out below.

The following transaction has been notified to the Company pursuant to Article 19.1(a) of the UK Market Abuse Regulation ("MAR"). This notification is issued in accordance with Article 19.3 of MAR.

1

Details of the person discharging managerial responsibilities

a)

Name

Josh Egan

2

Reason for the notification

a)

Position/status

PDMR (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

Marks Electrical Group plc

b)

LEI

2138007KN8TKPIXIQE92

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

Ordinary shares of 1 pence each

b)

Identification code of the Financial Instrument

ISIN: GB00BM8Q5G47

c)

Nature of the transaction

Purchase of Ordinary shares

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.75	15,000

e)

Aggregated information:  volume, Price

Single Transaction

f)

Date of the transaction

25 January 2024

g)

Place of the transaction

London Stock Exchange

Enquiries:

Marks Electrical Group plc Mark Smithson, CEO Josh Egan, CFO	Via Dentons Global Advisors Tel: +44 (0) 20 7664 5095
Dentons Global Advisors (Financial PR) Jonathon Brill / James Styles / Nishad Sanzagiri	Tel: +44 (0) 20 7664 5095 markselectrical@dentonsglobaladvisors.com
Canaccord Genuity (NOMAD and Broker) Max Hartley / George Grainger	Tel: +44 (0) 207 523 8000

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