STELRAD GROUP PLC

Director's Dealing • Nov 11, 2021

National Storage Mechanism | Additional information

RNS Number : 0133S

Stelrad Group PLC

11 November 2021

11 November 2021

Stelrad Group PLC

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

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Trevor Harvey
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stelrad Group PLC
b)	LEI	2138006LKVGN16PTVA73
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 £1 each ISIN   GB00BMHRMV23
b)	Nature of the transaction	Allotment of Shares
c)	Price(s) and volume(s)	Price(s) £nil - as part of Share Exchange Agreement	Volume(s) 12,727,921
d)	Aggregated information - Aggregated volume - Price	12,727,921 ordinary shares £nil - as part of Share Exchange Agreement
e)	Date of the transaction	10 November 2021
f)	Place of the transaction	N/A- Outside of a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	George Letham
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stelrad Group PLC
b)	LEI	2138006LKVGN16PTVA73
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 £1 each ISIN   GB00BMHRMV23
b)	Nature of the transaction	Allotment of shares
c)	Price(s) and volume(s)	Price(s) £nil - as part of Share Exchange Agreement	Volume(s) 6,363,960
d)	Aggregated information - Aggregated volume - Price	6,363,960 ordinary shares £nil - as part of Share Exchange Agreement
e)	Date of the transaction	10 November 2021
f)	Place of the transaction	N/A- Outside of a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Robert Ellis
2	Reason for the notification
a)	Position/status	Chairman
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stelrad Group PLC
b)	LEI	2138006LKVGN16PTVA73
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 £1 each ISIN   GB00BMHRMV23
b)	Nature of the transaction	Allotment of shares
c)	Price(s) and volume(s)	Price(s) £nil - as part of Share Exchange Agreement	Volume(s)  3,181,980
d)	Aggregated information - Aggregated volume - Price	3,181,980 ordinary shares £nil - as part of Share Exchange Agreement
e)	Date of the transaction	10 November 2021
f)	Place of the transaction	N/A- Outside of a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Terry Miller
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stelrad Group PLC
b)	LEI	2138006LKVGN16PTVA73
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 £1 each ISIN   GB00BMHRMV23
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price(s) £2.15	Volume(s) 2,325
d)	Aggregated information - Aggregated volume - Price	2,325 ordinary shares £4,998.75
e)	Date of the transaction	10 November 2021
f)	Place of the transaction	N/A- Outside of a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Nicola Bruce
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stelrad Group PLC
b)	LEI	2138006LKVGN16PTVA73
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 £1 each ISIN   GB00BMHRMV23
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price(s) £2.15	Volume(s) 4,651
d)	Aggregated information - Aggregated volume - Price	4,651 ordinary shares £9,999.65
e)	Date of the transaction	10 November 2021
f)	Place of the transaction	N/A- Outside of a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Martin Payne
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stelrad Group PLC
b)	LEI	2138006LKVGN16PTVA73
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 £1 each ISIN   GB00BMHRMV23
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price(s) £2.15	Volume(s) 9,302
d)	Aggregated information - Aggregated volume - Price	9,302 ordinary shares £19,999.30
e)	Date of the transaction	10 November 2021
f)	Place of the transaction	N/A- Outside of a trading venue

Enquiries :

Computershare Company Secretarial Services Limited

David Orr / Jemima Boughton

StelradGroup-UKCoSec@computershare.co.uk

Company Secretary

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