MERIT GROUP PLC

Director's Dealing • May 24, 2024

National Storage Mechanism | Additional information

RNS Number : 8587P

Merit Group PLC

24 May 2024

24 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 Cornelius Conlon, Group CTO and Managing Director, Merit Data & Technology, purchased 20,750 Ordinary Shares of 28 pence each in the Company ("Ordinary Shares") at a price of 73 pence per Ordinary Share on 23 May 2024.

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Following this purchase, Mr. Conlon has an interest in 1,601,541 Ordinary Shares representing 6.69% of the Company's issued share capital.

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

Cornelius Conlon

2

Reason for the notification

a)

Position/status

Group CTO & Managing Director, Merit Data & Technology

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
73	20,750

d)

Aggregated information

- Aggregated volume

- Price

n/a (single transaction)

e)

Date of the transaction

23 May, 2024

f)

Place of the transaction 

AIMX

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