Director/PDMR Shareholding

Gym Group PLC (The)

13 November 2023

 

13 November 2023

The Gym Group plc ("the Company")

Notification of transactions by Directors/PDMRs - The Gym Group plc Share Incentive Plan ('SIP')

The SIP is an all-employee share scheme under which each eligible participating employee can contribute from monthly salary to purchase ordinary shares in the Company 'Partnership Shares'. The Company matches this by awarding one 'Matching Share' for every one 'Partnership Share' purchased by a participating employee.

Link Market Services Trustees Limited, the trustees of the SIP, notified the Company that on 7 November 2023, Partnership Shares were acquired at a price of 101.9988 pence per share and the Company granted Matching Shares (for no consideration), to the following Directors/PDMRs as set out  in the table below:

Director/PDMR	Number of Partnership Shares acquired under the SIP for the month	Number of Matching Shares acquired under the SIP for the month
Ann-marie Murphy	50	50

The notifications below, made in accordance with requirements of the EU Market Abuse Regulation, provide further details.

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ann-marie Murphy
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	The Gym Group plc
b)	LEI	213800VCU9TBANZIN455
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, type of instrument	Ordinary Shares of 0.01 pence each
	Identification code	ISIN: GB00BZBX0P70
b)	Nature of the transaction	1.   Purchase of partnership shares under the SIP 2.   Award of matching shares under the SIP
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
			1.	101.9988p	50
			2.	Nil	50
d)	Aggregated information
		1.		Partnership shares
	- Aggregated volume			50
	- Price			101.9988p
		2.		Matching shares
	- Aggregated volume			50
	- Price			Nil
e)	Date of the transaction	7 November 2023
f)	Place of the transaction	London Stock Exchange XLON

For further information, please contact:

The Gym Group: John Treharne, Chair of the Board Will Orr, CEO Luke Tait, CFO Katharine Wynne, Investor Relations	via Instinctif Partners
Instinctif Partners (Financial PR): Justine Warren Matthew Smallwood Joe Quinlan	Tel: [phone]

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