Director/PDMR Shareholding

Frasers Group PLC

24 December 2025

 

Date: 24 December 2025

FRASERS GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Frasers Group plc (the "Company") announces that on 23 December 2025 the four existing awards ("Awards") held under the Company's Executive Share Scheme (the "ESS") over ordinary shares of nominal value 10p each in the Company ("Shares") were amended to the revised number of Shares as shown in the table below:

Name of PDMR	Position	Revised number of Shares subject to Award
Michael Murray	Chief Executive Officer	8,403,361
Chris Wootton	Chief Financial Officer	833,333
Sean Nevitt	Chief Supply Chain Officer	833,333
David Al-Mudallal	Chief Operating Officer	2,100,840

The amendments were made pursuant to the updated rules of the ESS approved by shareholders at the Annual General Meeting of the Company held on 24 September 2025.

Further detail as to the terms of the amended Awards, updated ESS and related rationale is as set out in the aforementioned notice of Annual General Meeting.

The following notifications are made in accordance with the requirements of the UK Market Abuse Regulation.

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	1.   Michael Murray 2.   Chris Wootton 3.   Sean Nevitt 4.   David Al-Mudallal
2.	Reason for the notification
a)	Position / status	1.   Chief Executive Officer 2.   Chief Financial Officer 3.   Chief Supply Chain Officer 4.   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	Frasers Group plc
b)	LEI	213800JEGHHEAXIJDX34
4.	Details of the transaction(s)
a)	Description of the financial instrument, type of instrument Identification Code	Ordinary shares of 10p each GB00B1QH8P22
b)	Nature of the transaction	1.   Amendment to an existing award held under the Company's Executive Share Scheme. 2.   Amendment to an existing award held under the Company's Executive Share Scheme. 3.   Amendment to an existing award held under the Company's Executive Share Scheme. 4.   Amendment to an existing award held under the Company's Executive Share Scheme. In each case the amendments included increasing the number of ordinary shares comprised with the existing awards to the revised numbers disclosed below. In each case the amended awards are subject to the updated rules of the Executive Share Scheme approved by shareholders at the Annual General Meeting of the Company held on 24 September 2025.
c)	Price(s) and volume(s)	PDMR Price(s) Volume(s) 1. £ Nil 8,403,361 2. £ Nil 833,333 3. £ Nil 833,333 4. £ Nil 2,100,840
d)	Aggregated information Aggregated volume Price	N/A each a single transaction Nil
e)	Date of the transaction	23 December 2025
f)	Place of the transaction	Outside a trading venue

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FRASERS GROUP PLC  

Chris Wootton, Chief Financial Officer  

T. 0344 245 9200 

E. [e-mail]  

Andrew Kasoulis, Investor Relations Director  

T. 07826 532191 

E. [e-mail]  

Emma Reid, Company Secretary 

LEI: 213800JEGHHEAXIJDX34 

T. 0344 245 9200 

E. [e-mail] 

 

END