NIOX GROUP PLC

Director's Dealing • Dec 18, 2024

National Storage Mechanism | Additional information

RNS Number : 6599Q

Niox Group PLC

18 December 2024

NIOX Group plc

("NIOX" or the "Company")

Director/PDMR Shareholding

Oxford, UK - 18 December 2024:   NIOX Group plc (AIM: NIOX) notifies that on 18 December 2024 its Chief Operating Officer, Jonathan Emms, sold 64,885 ordinary shares of 0.08 pence each ("Ordinary Shares") from his share dealing account at a price of 61.65 pence per share and immediately repurchased 31,604 Ordinary Shares into his ISA at 63.24 pence per share. Additionally, Sharon Emms, Jonathan Emms' spouse and therefore, a Person Closely Associated ("PCA"), purchased 31,604 Ordinary Shares into her ISA at 63.24 pence per share.

Resulting interests

Following these transactions, Jonathan Emms' total reportable shareholding in the Company is 941,669 Ordinary Shares (including those held in his wife's name), which equates to 0.23% of the Company's issued share capital.

Additional detail is provided below in accordance with the requirements of UK MAR.

For further information, please contact:
NIOX Group plc I an Johnson, Executive Chairman Michael Roller, Chief Financial Officer Sarah Duncan, Company Secretary	+44 (0) 3303 309 356
Singer Capital Markets (Nominated Adviser & Broker) Jen Boorer / James Fischer / James Todd	+44 (0) 20 7496 3000
Investec Bank plc (Financial Adviser and Joint Broker) Ben Lawrence / Lydia Zychowska	+44 (0) 20 7597 4000

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

1.         

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Jonathan Emms

2.  

Reason for the notification

a.         

Position/status

Chief Operating Officer

b.         

Initial notification

/Amendment

Initial notification

3.         

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

a.         

Name

NIOX Group plc

b.         

LEI

2138006YAT138TOGA556

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 0.08p each

GB00BJVD3B28

b.         

Nature of the transaction

Sale of Ordinary Shares and repurchase of Ordinary Shares into ISA

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
61.65p (sale)	62,885
63.24p (purchase)	31,604

d.         

Aggregated information

·      Aggregated volume

·      Price

n/a

e.         

Date of the transaction

18/12/2024

f.         

Place of the transaction

London Stock Exchange, AIM

2.         

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Sharon Emms

5.  

Reason for the notification

a.         

Position/status

PCA of Jonathan Emms, Chief Operating Officer

b.         

Initial notification

/Amendment

Initial notification

6.         

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

a.         

Name

NIOX Group plc

b.         

LEI

2138006YAT138TOGA556

7.         

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 0.08p each

GB00BJVD3B28

b.         

Nature of the transaction

Purchase of Ordinary Shares in ISA

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
63.24p	31,604

d.         

Aggregated information

·      Aggregated volume

·      Price

n/a

e.         

Date of the transaction

18/12/2024

f.         

Place of the transaction

London Stock Exchange, AIM

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