Grant of Share Options and PDMR

BTG Consulting PLC

02 April 2026

 

2 April 2026

BTG Consulting plc

Grant of Share Options and Notification of Transaction of person discharging managerial responsibilities ("PDMR")

BTG Consulting plc ("the Company"), announces that the board has made a grant of nominal value share options over 1,606,900 ordinary shares of 5 pence each in the Company ("Options") under its Share Option Scheme 2022.

The allocation includes awards to two of the Company's executive directors who are classified as PDMRs, Mark Fry and Nick Taylor, who have each been granted 436,500 and 185,400 Options respectively. One fifth of these Options are subject to time-based vesting criteria.  The remaining Options will be assessed with reference to compound annual growth in adjusted diluted earnings per share ("EPS Growth") measured over a three-year performance period, with the award vesting proportionately between 5% and 12.5% EPS Growth.

The remaining Options over 985,000 ordinary shares have been granted to certain partners and senior employees within the Company and have the same or similar stretching performance measures.

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	1.   Mark Fry 2.   Nick Taylor
2	Reason for the notification
a)	Position/status	1.   Executive director and PDMR, CEO 2.   Executive director and PDMR CFO
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BTG Consulting plc
b)	LEI	21380075TB4ROF7KWK30
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 5 pence each
b)	Nature of the transaction	Grant of share options under the Group's Share Option Scheme 2022
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1.   5p per Ordinary Share 2.   5p per Ordinary Share	1.   436,500 2.   185,400
d)	Aggregated information - Aggregated volume - Price	N/A (Single transaction)
e)	Date of the transaction	1.   1 April 2026 2.   1 April 2026
f)	Place of the transaction	Grant of options occurred outside a trading venue

Enquiries please contact:

BTG Consulting plc                                                                             0161 837 1700

Ric Traynor - Executive Chairman

Mark Fry - CEO

Nick Taylor - CFO

Canaccord Genuity Limited                                                                020 7523 8350

(Nominated Adviser and Joint Broker)

Emma Gabriel/ Harry Pardoe

Shore Capital (Joint Broker)                                                                 020 7408 4090

Mark Percy / James Thomas / Oliver Jackson

MHP                                                                                                      020 3128 8100

Reg Hoare / Katie Hunt / Charles Hirst                                                 [e-mail] 

About BTG

BTG is a leading financial and real estate advisory firm. We use our expertise to enhance, protect and realise the value of our clients' businesses, assets and investments. Turning complexity into clarity and delivering optimal outcomes; we support our clients in funding and delivering their projects and realising value. At BTG, we don't just advise we act, putting our expertise into action.

For more information visit: www.btguk.com

 

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