Director/PDMR Shareholding

Gym Group PLC (The)

12 March 2026

 

12 March 2026

The Gym Group plc

 ("TGG" or the "Company")

Grant of Share Awards under The Gym Group plc Incentive Plan and

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMR")

In accordance with the Company's Directors' Remuneration Policy, on 12 March 2026, awards under The Gym Group plc Incentive Plan (the "TGG Incentive Plan") have been granted to the Company's Directors/PDMRs as set out in the table below, totalling 802,806 ordinary shares of £0.0001 each.

Director/PDMR	Number of ordinary shares subject to TGG Incentive Plan
Will Orr	461,071
Luke Tait	341,735

The awards represent the share element of the TGG Incentive Plan for 2026, equivalent to 65% of the maximum opportunity for Executive Directors (275% of salary). Together with the cash element (35% of the maximum opportunity), the awards are subject to financial and non-financial performance targets set by the Company for 2026. The awards are granted under the rules of the TGG Incentive Plan and vest after three years subject to the satisfaction of these performance targets and the continued employment of the holder at the date of vesting. The exercise of vested awards for the holders listed above is subject to an additional two year holding period.

The Company has instructed the trustees of the Company's employee benefit trust to purchase ordinary shares in the capital of the Company on the market, up to the value of £3m, to satisfy future share option exercises.

For further information please contact:

The Gym Group plc	via Team Lewis
Will Orr, CEO Luke Tait, CFO Camille Skerritt, Company Secretary
Team Lewis (Financial PR) Justine Warren Tim Pearson	Tel: [phone]/2657

The notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associate
a)	Name	Will Orr
2	Reason for the notification
a)	Position/status	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	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 £0.0001 each
	Identification code	GYM ISIN: GB00BZBX0P70 SEDOL: BZBX0P7
b)	Nature of the transaction	Grant of share awards under the TGG Incentive Plan
c)	Price(s) and volume(s)	Price per share Volume £0.0001 461,071
d)	Aggregated Information - Aggregate volume - Price	Price Aggregate volume £0.0001 461,071
e)	Date of transaction	12 March 2026
f)	Place of transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associate
a)	Name	Luke Tait
2	Reason for the notification
a)	Position/status	Chief Financial 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 £0.0001 each
	Identification code	GYM ISIN: GB00BZBX0P70 SEDOL: BZBX0P7
b)	Nature of the transaction	Grant of share awards under the TGG Incentive Plan
c)	Price(s) and volume(s)	Price per share Volume £0.0001 341,735
d)	Aggregated Information - Aggregate volume - Price	Price Aggregate volume £0.0001 341,735
e)	Date of transaction	12 March 2026
f)	Place of transaction	Outside a trading venue

 

END