Director/PDMR Shareholding

Midwich Group PLC

29 September 2026

 

29 September 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 on 28 September 2026, Adam Councell, Group Chief Financial Officer, purchased a total of 74,586 ordinary shares of £0.01 each in the Group (“Ordinary Shares”). The shares were acquired into a joint account held by Adam and his wife, Natalie Councell, who is a person closely associated with him for the purposes of UK MAR.

Following the transaction, Adam Councell and persons closely associated with him have a beneficial interest in 74,586 Ordinary Shares representing 0.07 per cent. of the issued share capital of the Group.

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		Adam Councell and his wife, Natalie Councell (PCA)
2	Reason for the notification
a)	Position/status		PDMR (Group Chief Financial Officer) and PCA of PDMR
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		Purchase of 74,586 Ordinary Shares through a joint account held by the PDMR and PCA
c)	Price(s) and volume(s)		Price Volume 166.754 pence 74,586
d)	Aggregated information -      Aggregated volume -      Price		Aggregated volume: 74,586 Price: 166.754 pence
e)	Date of the transaction		28 September 2026
f)	Place of the transaction		London Stock Exchange, AIM Market (XLON)

 

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