MULBERRY GROUP PLC

Director's Dealing • Jul 11, 2022

National Storage Mechanism | Additional information

RNS Number : 9248R

Mulberry Group PLC

11 July 2022

Mulberry Group plc 

("Mulberry" or the "Company")

Director / PDMR Dealing

Mulberry announces that, following the approval of the trustees of the Mulberry Group plc Employee Benefit Trust ("EBT") on 8 July 2022, 156,590 ordinary shares of 5 pence each in the Company ("Ordinary Shares") are to be transferred to Godfrey Davis, Chairman of the Company, from the EBT, pursuant to the Company's Co-Ownership Equity Incentive Plan (the "Transfer"). The Transfer follows the exercise by Godfrey Davis of options which were granted in accordance with the terms of a Co-Ownership Agreement dated 9 October 2009 (as amended) and which vested on 9 October 2012.

Following the Transfer, the beneficial holding of Godfrey Davis and his closely associated persons is 875,117 Ordinary Shares representing approximately 1.46 per cent. of the issued Ordinary Shares.

For further information please contact:

Mulberry Group plc                                                                                                             Tel: +44 (0) 20 7605 6793

Charles Anderson (Group Finance Director)

Headland (Public Relations)                                                                                               Tel: +44 (0) 20 3805 4822

Lucy Legh / Kirsty Carruthers

Houlihan Lokey UK Limited (Financial Adviser and NOMAD)                                      Tel: +44 (0) 20 7484 4040

Tim Richardson

Barclays (Broker)                                                                                                                  Tel: +44 (0) 20 3134 9801

Nicola Tennent

The Company publicly discloses the following notifications pursuant to the EU Market Abuse Regulations:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name  

Godfrey Davis

2

Reason for the notification

a)

Position/status  

Chairman / PDMR

b)

Initial notification /Amendment

Initial notifications

3

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

a)

Name

Mulberry Group plc

b)

LEI

549300GK3GNI5UVT4L61

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

ISIN: GB0006094303 

b)

Nature of the transaction

Transfer of Ordinary Shares from EBT following exercise of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
305 pence	156,590

d)

Aggregated information

- Aggregated volume

- Price

n/a - single transaction

e)

Date of the transaction

8 July 2022

f)

Place of the transaction

London Stock Exchange

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