TIDMMRIT

RNS Number : 4138N

Merit Group PLC

22 September 2023

22 September 2023

Merit Group plc

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

Director/PDMR Shareholding

The Company was today informed that Philip Machray, Chief Financial Officer of the Company, purchased 27,766 Ordinary Shares of 28 pence each in the Company ("Ordinary Shares") at a price of 54 pence per Ordinary Share on 21 September 2023.

Following this purchase, Mr. Machray is interested in 127,766 Ordinary Shares representing 0.53% 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 
                                             54       27,766 
                                                     ------- 
     -------------------------------  ---------------------------------- 
 d)   Aggregated information 
       - Aggregated volume               n/a (single transaction) 
       - Price 
     -------------------------------  ---------------------------------- 
 e)   Date of the transaction          21 September 2023 
     -------------------------------  ---------------------------------- 
 f)   Place of the transaction         AIMX 
     -------------------------------  ----------------------------------

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END

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September 22, 2023 10:10 ET (14:10 GMT)

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