Merit Group PLC Director/PDMR Shareholding

RNS Number : 2548O

Merit Group PLC

14 May 2024

Merit Group plc

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

Director/PDMR Shareholding

Further to the announcement on 10 May 2024, the Company has been informed that Philip Machray, Chief Executive Officer and Chief Financial Officer of the Company, has purchased a further 75,000 Ordinary Shares of 28 pence each in the Company ("Ordinary Shares"). Mr Machray purchased the Ordinary Shares at a price of 65.0 pence per Ordinary Share.

Following this purchase, on 10 May 2024, Mr Machray transferred an aggregate of 87,813 Ordinary Shares to his spouse, Lisa Machray and to his children, each of whom is considered a Person Closely Associated with Mr Machray as defined by the Market Abuse Regime, for nil cost.

Mr. Machray now has an interest in 346,546 Ordinary Shares representing 1.45% of the Company's issued share capital.

For further information, please contact:

Merit Group plc

Mark Smith - Non-Executive Chairman

Phil Machray - CEO & CFO

020 7593 5500

www.meritgroupplc.com

Canaccord Genuity Limited (Nomad and Broker)

Bobbie Hilliam

Harry Pardoe

020 7523 8150

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

Details of the person discharging managerial responsibilities / person closely associated

Name

Philip Machray

Reason for the notification

Position/status

CEO & CFO

Initial notification /Amendment

Initial Notification

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

Name

Merit Group plc

LEI

213800HG65J6TYGNJU20

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 28p each

ISIN: GB00BNYKJJ86

Nature of the transaction

Purchase of Ordinary Shares

Price(s) and volume(s)

Price (p)	Volume
65.0	75,000

Aggregated information

- Aggregated volume

- Price

N/a (single transaction)

Date of the transaction

10 May 2024

Place of the transaction

AIMX

Details of the person discharging managerial responsibilities / person closely associated

Name

Philip Machray / Lisa Machray

Reason for the notification

Position/status

CEO & CFO

Initial notification /Amendment

Initial Notification

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

Name

Merit Group plc

LEI

213800HG65J6TYGNJU20

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 28p each

ISIN: GB00BNYKJJ86

Nature of the transaction

Transfer of Ordinary Shares

Price(s) and volume(s)

Price (p)	Volume
Nil	87,813

Aggregated information

- Aggregated volume

- Price

N/a (single transaction)

Date of the transaction

10 May 2024

Place of the transaction

Outside a trading venue

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