THEWORKS.CO.UK PLC

Remuneration Information • Sep 12, 2025

National Storage Mechanism | Additional information

RNS Number : 2046Z

TheWorks.co.uk PLC

12 September 2025

TheWorks.co.uk plc

("The Works", the "Company" or the "Group")

Director/PDMR Shareholding

The Works, the retailer of affordable, screen-free activities for the whole family, today announces that on 11 September 2025, the Company granted awards over ordinary shares of 1 pence each in the Company under the TheWorks.co.uk 2018 Long Term Incentive Plan (each an "LTIP Award") as follows:

Name of individual	Position / status	Type of award	Number of shares subject to LTIP Award
Gavin Peck	Chief Executive Officer	LTIP Award - nil cost option	992,818
Rosie Fordham	Chief Financial Officer	LTIP Award - nil cost option	448,800

The awards are subject to stretching and equally weighted earnings and share price performance conditions, in line with previous awards.

The awards are subject to an underpin condition in accordance with which the Remuneration Committee may adjust the formulaic vesting outturn having regard to the overall financial performance of the group over the performance period ending FY28 and whether any value in the awards at assessment of the performance condition represents a "windfall gain".

The awards will vest following the assessment of the performance conditions (to the extent that the conditions have been satisfied) and then be subject to a further two-year holding period.

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail:

Enquiries: TheWorks.co.uk plc Gavin Peck, CEO Rosie Fordham, CFO	via Sanctuary Counsel
Singer Capital Markets (Nomad and Broker) Peter Steel Oliver Platts	020 7496 3000
Sanctuary Counsel Rachel Miller Hannah Butler Yasmine Flower	0207 340 0395 [email protected]

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gavin Peck

2.

Reason for 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

TheWorks.co.uk plc

b)

LEI

894500W7PWBCCWBN9R03

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

Ordinary shares of £0.01 each

ISIN: GB00BF5HBF20

b)

Nature of the transaction

Grant of nil-cost options over ordinary shares under the Company's Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil cost award	992,818

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

11 September 2025

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rosie Fordham

2.

Reason for 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

TheWorks.co.uk plc

b)

LEI

894500W7PWBCCWBN9R03

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

Ordinary shares of £0.01 each

ISIN: GB00BF5HBF20

b)

Nature of the transaction

Grant of nil-cost options over ordinary shares under the Company's Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil cost award	448,800

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

11 September 2025

f)

Place of the transaction

Outside a trading venue

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