Director/PDMR Shareholding

Wickes Group PLC

09 April 2026

 

Wickes Group Plc

(the 'Company')

Notifications of transactions by Persons Discharging Managerial

Responsibilities ('PDMRs')

The Company was notified on 9 April 2026 of the exercise of nil cost options over Ordinary Shares of 10 pence each ("Shares") in the Company under the Wickes Group Plc Deferred Annual Bonus Plan (DABP) and Wickes Group Plc Long Term Incentive Plan (LTIP) on 8 April 2026 by PDMRs as set out below. Sufficient Shares were sold to meet the income tax and national insurance liabilities arising from the exercises. The net shares acquired have been retained by the PDMRs.

PDMR	Plan	No. of Shares Under Option Exercised	Transaction Date	Number of Shares Sold	Share Price
David Wood	DABP	10,006	8 April 2026	4,714	£2.230000
David Wood	LTIP	743,763	8 April 2026	350,336	£2.230000
Mark George	DABP	3,108	8 April 2026	1,465	£2.200625
Mark George	LTIP	471,182	8 April 2026	221,968	£2.200625

This Notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation, the Notification of Dealing Form for the PDMR can be found below.

For further information please contact:

Jennifer Rosser                       

Senior Legal Counsel

Tel: [phone]

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	David Wood
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		Wickes Group plc
b)	LEI		213800IEX9ZXJRAOL133
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 transaction have been conducted
a)	Description of the financial Instrument, type of instrument Identification code			Ordinary Shares of 10 pence each ISIN: GB00BL6C2002
b)	Nature of the transaction			Exercise of share options under the Wickes Group Plc Deferred Annual Bonus Plan (DABP) and Wickes Group Plc Long Term Incentive Plan (LTIP)
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				£Nil		DABP 10,006 LTIP 743,763
d)	Aggregated information -Aggregated volume -Price			Aggregate price	Aggregate volume	Aggregate Total
				£Nil	753,769	N/A
e)	Date of the transaction			8 April 2026
f)	Place of the transaction			Outside a trading venue

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 transaction have been conducted
a)	Description of the financial Instrument, type of instrument Identification code	Ordinary Shares of 10 pence each ISIN: GB00BL6C2002
b)	Nature of the transaction	Sale of shares to cover tax and national insurance liabilities
c)	Price(s) and volume (s)
		Price(s)		Volume(s)
		£2.23		DABP 4,714 LTIP 350,336
d)	Aggregated information -Aggregated volume -Price	£2.23	355,050	£791,761.50
e)	Date of the transaction	8 April 2026
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities/ person closely associated
a)	Name	Mark George
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		Wickes Group plc
b)	LEI		213800IEX9ZXJRAOL133
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 transaction have been conducted
a)	Description of the financial Instrument, type of instrument Identification code			Ordinary Shares of 10 pence each ISIN: GB00BL6C2002
b)	Nature of the transaction			Exercise of share options under the Wickes Group Plc Deferred Annual Bonus Plan (DABP) and Wickes Group Plc Long Term Incentive Plan (LTIP)
c)	Price(s) and volume (s)
				Price(s)		Volume(s)
				£Nil		DABP 3,108 LTIP 471,182
d)	Aggregated information -Aggregated volume -Price			Aggregate price	Aggregate volume	Aggregate Total
				£Nil	474,290	N/A
e)	Date of the transaction			8 April 2026
f)	Place of the transaction			Outside a trading venue

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 transaction have been conducted
a)	Description of the financial Instrument, type of instrument Identification code	Ordinary Shares of 10 pence each ISIN: GB00BL6C2002
b)	Nature of the transaction	Sale of shares to cover tax and national insurance liabilities
c)	Price(s) and volume (s)
		Price(s)		Volume(s)
		£2.200625		DABP 1,465 LTIP 221,968
d)	Aggregated information -Aggregated volume -Price	£2.200625	223,433	£491,692.25
e)	Date of the transaction	8 April 2026
f)	Place of the transaction	XLON

 

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