STRIX GROUP PLC — Director's Dealing 2026

May 19, 2026

National Storage Mechanism | Additional information

RNS Number : 9157E

Strix Group PLC

19 May 2026

19 May 2026

Strix Group plc

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

Director Dealing

Strix Group plc (AIM:KETL), the global leader in the design, manufacture and supply of kettle safety controls and other components and devices involving water heating and temperature control, steam management and water filtration, announces that it received notification from Mark Kirkland, Non-Executive Director, that an aggregate of 6,315 ordinary shares of £0.01 each in the Company ("Ordinary Shares"), held via a trust arrangement administered by Praxis Group Limited ("Praxis Group"), have been tendered pursuant the Tender Offer, as decided by the Trustees. In accordance with the terms of that trust arrangement, Mark had no involvement in the Trustees' decision to tender those Ordinary Shares.

Following this disposal, Mark will be beneficially interested in 57,298 Ordinary Shares representing approximately 0.03% of the issued share capital of the Company.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, provides further detail.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Kirkland
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	Strix Group plc
b)	LEI	213800KZEW5W6BZMNT62
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	Ordinary shares of 1 pence each
Identification code	ISIN: IM00BF0FMG91
b)	Nature of the transaction	Disposal of Ordinary Shares pursuant to participation in a Tender Offer
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		43p	6,315
d)	Aggregated information	N/A single transaction
- Aggregated volume
- Price
e)	Date of the transaction	14 May 2026
f)	Place of the transaction	Outside of a trading venue

For further enquiries, please contact:

Strix Group Plc	+44 (0) 1624 829829
Gary Lamb, Chairman Mark Bartlett, CEO Clare Foster, CFO
Zeus (Nominated Advisor and Joint Broker)	+44 (0) 20 3829 5000
Jordan Warburton / Louisa Waddell (Investment Banking) Dominic King (Corporate Broking)
Stifel Nicolaus Europe Limited (Joint Broker)	+44 (0) 20 7710 7600
Matthew Blawat / Francis North
Gracechurch Group (Financial PR and IR)	+44 (0) 204 582 3500
Heather Armstrong / Claire Norbury

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