Director/PDMR Shareholding

Midwich Group PLC

29 May 2026

 

29 May 2026

Midwich Group plc

("Midwich" or the "Group")

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

Midwich announces that Stephen Fenby, Group Chief Executive Officer, and his wife, Jane Fenby, have transferred a total of 720,000 ordinary shares of £0.01 each in the Company ("Ordinary Shares") to a family investment company in which they are beneficiaries. The transfer was effected off-market for nil consideration.

Following the transfer, Stephen Fenby's aggregate beneficial interest in the Company, including Ordinary Shares held by persons closely associated with him, remains unchanged at 17,562,396 Ordinary Shares, representing approximately 16.70% of the Company's issued share capital.

The information contained in this notification is disclosed in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Names		1. Stephen Fenby 2. Jane Fenby
2	Reason for the notification
a)	Position/status		1. Stephen Fenby (Group Chief Executive Officer) 2. Person closely associated with a Director (Stephen Fenby, Group Chief Executive Officer)
b)	Initial notification/Amendment		Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Midwich Group plc
b)	LEI		213800TUH2ZU68PZZN12
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. Identification code		Ordinary shares of £0.01 each GB00BYSXWW41
b)	Nature of transaction		Transfer of 720,000 Ordinary Shares to Sawley Ventures Limited, a family investment company and person closely associated with Stephen Fenby, for nil consideration
c)	Price(s) and volume(s)		Price Volume (1) Nil 475,000 (2) Nil 245,000
d)	Aggregated information -      Aggregated volume -      Price		Aggregated volume: 720,000 Price: Nil
e)	Date of the transaction		29 May 2026
f)	Place of the transaction		Outside a trading venue
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Names		Sawley Ventures Limited
2	Reason for the notification
a)	Position/status		Family investment company and person closely associated with Stephen Fenby, Group Chief Executive Officer
b)	Initial notification/Amendment		Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Midwich Group plc
b)	LEI		213800TUH2ZU68PZZN12
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. Identification code		Ordinary shares of £0.01 each  GB00BYSXWW41
b)	Nature of transaction		Receipt of Ordinary Shares from Stephen Fenby, a PDMR, and Jane Fenby, a person closely associated with Stephen Fenby, for nil consideration
c)	Price(s) and volume(s)		Price Volume Nil 720,000
d)	Aggregated information -      Aggregated volume -      Price		Aggregated volume: 720,000 Price: Nil
e)	Date of the transaction		29 May 2026
f)	Place of the transaction		Outside a trading venue

 

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