MARKS ELECTRICAL GROUP PLC

Director's Dealing • Feb 3, 2025

National Storage Mechanism | Additional information

RNS Number : 7174V

Marks Electrical Group plc

03 February 2025

Marks Electrical Group plc

(the "Company")

Director/PDMR Shareholding

Notification of transactions by persons discharging managerial responsibilities ("PDMR")

Marks Electrical Group plc ("Marks Electrical", "the Company" or "the Group"), a fast-growing online electrical retailer, today announces that Warren Middleton, Non-Executive Director, acquired 18,379 ordinary shares of 1 pence each in the Company ("Ordinary Share") at a price of £0.5438 per Ordinary Share. Following the purchase, Mr Middleton holds an aggregate of 18,379 ordinary shares in the Company.

The Notification of Dealing 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/person closely associated

a)

Name:

Warren Middleton

2

Reason for the notification

a)

Position/Status:

PDMR (Non-Executive Director)

b)

Initial Notification/Amendment:

Initial Notification

3

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

a)

Name:

Marks Electrical Group plc

b)

LEI:

2138007KN8TKPIXIQE92

4.

Details of 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:

ISIN: GB00BM8Q5G47

b)

Nature of the transaction:

Acquisition of Ordinary Shares

c)

Price(s) and volume(s):

Price	Volume
£0.5438	18,379

d)

Aggregated volume:

Price:

Single Transaction

e)

Date of the Transaction:

2025-02-03

f)

Place of the Transaction:

XLON:AIM

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