M&C SAATCHI PLC — Director's Dealing 2026

Apr 30, 2026

National Storage Mechanism | Additional information

RNS Number : 6647C

M&C Saatchi PLC

30 April 2026

30 April 2026

M&C SAATCHI PLC

(the "Company")

Director and PDMR Shareholding

The Company was notified on 28 April 2026 that Nicholas Shott, a Non-Executive Director of the Company purchased 15,806 ordinary shares of one pence each in the Company (Ordinary Shares) at a price of £1.2647 per Ordinary Share and 24,231 Ordinary Shares at a price of £1.2689 per Ordinary Share through a company closely associated with him, on 28 April 2026.

As a result of the transaction, Mr Shott's beneficial interest in the Company, amounts to a total holding of 40,037 Ordinary Shares in the Company and represents approximately 0.03% of the issued share capital of the Company (excluding treasury shares).

M&C Saatchi	+44 (0)20-7543-4500
Dame Heather Rabbatts, Executive Chair
Simon Fuller, Chief Financial Officer
Thomas Fahey, Head of Investor Relations
Headland Consultancy	+44 (0)20-3805-4822
Rob Walker / Charlie Twigg / James Waters [email protected]
Panmure Liberum - Nominated adviser and joint broker	+44 (0)20-3100-2000
Edward Mansfield, Will King, Gaya Bhatt
Deutsche Numis - Joint broker	+44 (0)20-7260-1000
Nick Westlake, Iqra Amin

The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.

1.	Details of the persons discharging managerial responsibilities
(a)	Name:	Nicholas Shott
2.	Reason for the notification
(a)	Position / status:	Non-Executive Director
(b)	Initial notification / amendment:	Initial notification
3.	Details of the issuer
(a)	Name:	M&C SAATCHI PLC
(b)	LEI:	213800XBLFQZ1T1KBA87
4.	Details of the transaction(s)
(a)	Description of the financial instrument, type of instrument: Identification code:	One pence ordinary shares ISIN GB00B01F7T14
(b)	Nature of the transaction	Purchase of shares
(c)	Price(s) and volume(s)	Price(s)	Volumes(s)
£1.2647	15,806
£1.2689	24,231
(d)	Aggregated information Aggregated volume: Aggregated price:	40,037 £1.26242
(e)	Date of the transaction	28 April 2026
(f)	Place of transaction	London Stock Exchange

About M&C Saatchi

M&C Saatchi is a creative solutions company with specialist expertise and creativity in helping our clients grow by maximising the reach and potential of their brands. It does this through its regional-first operating model with five core specialisms - Advertising, Issues, Passions, Consulting and Media - which it leverages in an integrated go-to-market approach. It has significant global reach, with major hubs in the UK, Europe, Middle East, APAC and the Americas and is supported by global shared services.  M&C Saatchi is headquartered in London and listed on the FTSE AIM index of the London Stock Exchange.

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