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WICKES GROUP PLC Director's Dealing 2024

Mar 28, 2024

5063_dirs_2024-03-28_23b9e528-d6ef-4a3c-9108-ba8177fc5f87.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7833I

Wickes Group PLC

28 March 2024

Wickes Group Plc (the 'Company')

Notifications of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')

The Company was notified on 28 March 2024 of the exercise of nil cost options over Ordinary Shares of 10 pence each ("Shares") in the Company on 28 March 2024 by Mark George in respect of tranche 2 of the buyout award granted under Listing Rule 9.4.2 as set out below. Sufficient Shares were sold to meet the income tax and national insurance liabilities arising from the exercise. The net Shares acquired have been retained by Mark George.

Name Status No. of Shares Under Option Exercised Transaction Date Number of Shares Sold Share Price
Mark George PDMR 52,319 28.03.2024 24,677 £1.51335

This Notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation, the Notification of Dealing Form for the PDMR can be found below.

For further information please contact:

Diane Kwon                 

Assistant Company Secretary

Tel: 01923 656600

Notification of Dealing Form

1 Details of the person discharging managerial responsibilities/ person closely associated
a) Name Mark George
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 Wickes Group plc
b) LEI 213800IEX9ZXJRAOL133
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 transaction have been

conducted
a) Description of the financial

Instrument, type of instrument

Identification code
Ordinary Shares of 10 pence each

ISIN: GB00BL6C2002
b) Nature of the transaction Exercise of share options awarded under Listing Rule 9.4.2 buyout plan
c) Price(s) and volume (s)
Price(s) Volume(s)
£Nil 52,319
d) Aggregated information

-Aggregated volume

-Price
N/A
e) Date of the transaction 28 March 2024
f) Place of the transaction Outside a trading venue
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 transaction have been

conducted
a) Description of the financial

Instrument, type of instrument

Identification code
Ordinary Shares of 10 pence each

ISIN: GB00BL6C2002
b) Nature of the transaction Sale of shares to cover tax and national insurance liabilities
c) Price(s) and volume (s)
Price(s) Volume(s)
£1.51335 24,677
d) Aggregated information

-Aggregated volume

-Price
N/A
e) Date of the transaction 28 March 2024
f) Place of the transaction XLON

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