Director/PDMR Shareholding

Wickes Group PLC

15 September 2023

 

Wickes Group Plc (the 'Company')

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

The Company was notified on 14 September 2023 of the exercise of nil cost options over Ordinary Shares of 10 pence each ("Shares") in the Company on 14 September 2023 by Mark George in respect of tranche 1 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 will be retained by Mark George.

Name	Status	No. of Shares Under Option Exercised	Transaction Date	Number of Shares Sold	Share Price
Mark George	PDMR	110,025	14.09.23	51,895	£1.449

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:

Helen O'Keefe

Company Secretary

Tel: [phone]

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	110,025
d)	Aggregated information -Aggregated volume -Price			N/A
e)	Date of the transaction			2023.09.14
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)
		£1.449	51,895
d)	Aggregated information -Aggregated volume -Price	N/A
e)	Date of the transaction	2023.09.14
f)	Place of the transaction	XLON

 

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