Notification of Transactions by PDMRs

Alpha Group International PLC

26 August 2025

 

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")

Alpha Group International plc ("Alpha") announces that on 25 August 2025 it granted awards under the Group LTIP to Tim Powell (CFO) and Tim Butters (CRO).  Details of the grants are set out below. 

Alpha had intended to grant the awards in June 2025 but the grant was delayed by reason of the recommended cash acquisition of Alpha by Corpay, Inc. announced on 23 July 2025.  In the context of the acquisition, the awards will be subject to performance and pro-rating and, as permitted under the rules of the Group LTIP, will be settled in cash. 

Clive Kahn (CEO) has waived his entitlement to a grant under the Group LTIP.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tim Powell
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial/Amendment notification	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Alpha Group International plc
b)	LEI	213800RESM1FPUXY6K31
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	Conditional award over Ordinary shares ISIN: GB00BF1TM596
b)	Nature of the transaction	A grant under the Alpha Group Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 23,657 GBP - British Pound
d)	Aggregated information -       Aggregated volume -       Price	Not applicable £0.00
e)	Date of the transaction	2025-08-25; UTC time
f)	Place of the transaction	Outside a Trading Venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tim Butters
2	Reason for the notification
a)	Position/status	Chief Risk Officer
b)	Initial/Amendment notification	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Alpha Group International plc
b)	LEI	213800RESM1FPUXY6K31
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	Conditional award over Ordinary shares ISIN: GB00BF1TM596
b)	Nature of the transaction	A grant under the Alpha Group Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 11,296 GBP - British Pound
d)	Aggregated information -       Aggregated volume -       Price	Not applicable £0.00
e)	Date of the transaction	2025-08-25; UTC time
f)	Place of the transaction	Outside a Trading Venue

 

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