TIDMMRIT

RNS Number : 7179O

Merit Group PLC

05 October 2023

5 October 2023

Merit Group plc

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

Director/PDMR Shareholding

The Company has been informed that Philip Machray, Chief Financial Officer of the Company, has purchased 18,780 Ordinary Shares of 28 pence each in the Company ("Ordinary Shares") at an aggregate price of 55.6 pence per Ordinary Share. Mr Machray purchased 1,913 Ordinary Shares on 2 October 2023 and a further 16,867 Ordinary Shares on 4 October 2023.

Following these purchases, Mr. Machray has an interest in 146,546 Ordinary Shares representing 0.61% of the Company's issued share capital.

For further information, please contact:

 
 Merit Group plc                         020 7593 5500 
  Mark Smith - Non-Executive Chairman     www.meritgroupplc.com 
  David Beck - CEO 
 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

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                           Philip Machray 
     -----------------------------  ------------------------------------ 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status                CFO 
     -----------------------------  ------------------------------------ 
 b)   Initial notification           Initial Notification 
       /Amendment 
     -----------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 C)   Name                           Merit Group plc 
     -----------------------------  ------------------------------------ 
 b)   LEI                            213800HG65J6TYGNJU20 
     -----------------------------  ------------------------------------ 
 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 28p each 
       type of instrument 
                                       ISIN: GB00BNYKJJ86 
       Identification code 
     -----------------------------  ------------------------------------ 
 b)   Nature of the transaction      Purchase of Ordinary Shares 
     -----------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)           Price (p)   Volume 
                                           52       1,913 
                                                   ------- 
                                           56       16,867 
                                                   ------- 
     -----------------------------  ------------------------------------ 
 d)   Aggregated information 
       - Aggregated volume             n/a (single transaction) 
       - Price 
     -----------------------------  ------------------------------------ 
 e)   Date of the transaction        2 October 2023 and 4 October 2023 
                                      respectively 
     -----------------------------  ------------------------------------ 
 f)   Place of the transaction       AIMX 
     -----------------------------  ------------------------------------ 
 

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END

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