MERIT GROUP PLC

Director's Dealing • May 10, 2024

National Storage Mechanism | Additional information

RNS Number : 0131O

Merit Group PLC

10 May 2024

10 May 2024

Merit Group plc 

("Merit", the "Company" or "the Group")

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Director/PDMR Shareholding

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The Company has been informed that Philip Machray, Chief Executive Officer and Chief Financial Officer of the Company, has purchased 125,000 Ordinary Shares of 28 pence each in the Company ("Ordinary Shares").  Mr Machray purchased 32,000 Ordinary Shares on 7 May 2024 and a further 93,000 Ordinary Shares on 8 May 2024, both at a price of 63.0 pence per Ordinary Share.

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Following these purchases, Mr. Machray has an interest in 271,546 Ordinary Shares representing 1.13% of the Company's issued share capital.

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For further information, please contact: 

Merit Group plc Mark Smith - Non-Executive Chairman  Phil Machray - CEO & CFO	020 7593 5500 www.meritgroupplc.com
Canaccord Genuity Limited (Nomad and Broker) Bobbie Hilliam    Harry Pardoe	020 7523 8150

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Philip Machray

2

Reason for the notification

a)

Position/status

CEO & CFO

b)

Initial notification /Amendment

Initial Notification

3

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

C)

Name

Merit Group plc

b)

LEI

213800HG65J6TYGNJU20

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

Ordinary shares of 28p each

ISIN: GB00BNYKJJ86

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price (p)	Volume
63.0	32,000
63.0	93,000

d)

Aggregated information

- Aggregated volume

- Price

125,000 Ordinary Shares

63.0p

e)

Date of the transaction

7 May 2024 and 8 May 2024 respectively

f)

Place of the transaction 

AIMX

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