Director/PDMR Shareholding

Summary by AI ^BETAClose X

Bytes Technology Group plc announced on June 2, 2026, that Directors and Persons Discharging Managerial Responsibility (PDMRs) were granted options under the 2020 Performance Share Plan on June 1, 2026. Sam Mudd received 197,300 options, Andrew Holden received 163,800, Clare Metcalfe received 74,500, Paul Emms received 54,200, and WK Groenewald received 18,100 options. These options are subject to performance conditions related to earnings per share growth and total shareholder return over a three-year period ending February 28, 2029, with vesting occurring on a pro-rata basis between threshold and maximum levels, and the Remuneration Committee retaining discretion to adjust vesting based on business performance.

Disclaimer*

Bytes Technology Group PLC

02 June 2026

Bytes Technology Group plc

("BTG" or "the Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

2 June 2026

BTG announces the following changes in the interests of Directors and Persons Discharging Managerial Responsibility ("PDMRs") in ordinary shares of £0.01 each in the share capital of the Company ("shares").

2020 Performance Share Plan ("PSP") - Grant of PSP options

On 1 June 2026, a grant of PSP options was made under the BTG 2020 PSP to the Directors and PDMRs listed below:

Name	Director/PDMR	Number of PSP options
Sam Mudd	Director and PDMR	197,300
Andrew Holden	Director and PDMR	163,800
Clare Metcalfe	PDMR	74,500
Paul Emms	PDMR	54,200
WK Groenewald	PDMR	18,100

The number of PSP options shown is the maximum available if the performance conditions for the three-year performance period from 1 March 2026 to 28 February 2029 are satisfied in full. The performance conditions relate to the Company's earnings per share growth and relative total shareholder return over the performance period. Further details of the performance conditions are disclosed in the Company's annual report, distributed to shareholders on 27 May 2026 and available on the BTG website.

Vesting will be on a pro-rata basis between the threshold and maximum vesting figures. In addition, the BTG Remuneration Committee retains discretion to reduce the overall PSP vesting level if it considers that the underlying business performance of the Company does not justify it.

The following notifications are made in accordance with DTR 3.1.2-A, incorporating article 19(1) of the Market Abuse Regulation.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Sam Mudd
2.	Reason for the notification
a)	Position / status	Chief Executive Officer
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer or emission allowance market participant
a)	Name	Bytes Technology Group plc
b)	LEI	213800LA4DZLFBAC9O33
4.	Details of the transaction(s):
a)	Description of the financial instrument and identification code	Ordinary shares of 1 pence GB00BMH18Q19
b)	Nature of the transaction	Grant of share options under the Bytes Technology Group plc 2020 Performance Share Plan
c)	Price(s) and volume(s)	Price: £0.01 Volume: 197,300
d)	Aggregated information - Aggregated volume - Price	197,300 £0.01
e)	Date of the transaction	1 June 2026
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Andrew Holden
2.	Reason for the notification
a)	Position / status	Chief Financial Officer
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer or emission allowance market participant
a)	Name	Bytes Technology Group plc
b)	LEI	213800LA4DZLFBAC9O33
4.	Details of the transaction(s):
a)	Description of the financial instrument and identification code	Ordinary shares of 1 pence GB00BMH18Q19
b)	Nature of the transaction	Grant of share options under the Bytes Technology Group plc 2020 Performance Share Plan
c)	Price(s) and volume(s)	Price: £0.01 Volume: 163,800
d)	Aggregated information - Aggregated volume - Price	163,800 £0.01
e)	Date of the transaction	1 June 2026
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Clare Metcalfe
2.	Reason for the notification
a)	Position / status	Managing Director: Phoenix Software Limited
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer or emission allowance market participant
a)	Name	Bytes Technology Group plc
b)	LEI	213800LA4DZLFBAC9O33
4.	Details of the transaction(s):
a)	Description of the financial instrument and identification code	Ordinary shares of 1 pence GB00BMH18Q19
b)	Nature of the transaction	Grant of share options under the Bytes Technology Group plc 2020 Performance Share Plan
c)	Price(s) and volume(s)	Price: £0.01 Volume: 74,500
d)	Aggregated information - Aggregated volume - Price	74,500 £0.01
e)	Date of the transaction	1 June 2026
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Paul Emms
2.	Reason for the notification
a)	Position / status	Director of Group Finance
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer or emission allowance market participant
a)	Name	Bytes Technology Group plc
b)	LEI	213800LA4DZLFBAC9O33
4.	Details of the transaction(s):
a)	Description of the financial instrument and identification code	Ordinary shares of 1 pence GB00BMH18Q19
b)	Nature of the transaction	Grant of share options under the Bytes Technology Group plc 2020 Performance Share Plan
c)	Price(s) and volume(s)	Price: £0.01 Volume: 54,200
d)	Aggregated information - Aggregated volume - Price	54,200 £0.01
e)	Date of the transaction	1 June 2026
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	WK Groenewald
2.	Reason for the notification
a)	Position / status	Group Company Secretary
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer or emission allowance market participant
a)	Name	Bytes Technology Group plc
b)	LEI	213800LA4DZLFBAC9O33
4.	Details of the transaction(s):
a)	Description of the financial instrument and identification code	Ordinary shares of 1 pence GB00BMH18Q19
b)	Nature of the transaction	Grant of share options under the Bytes Technology Group plc 2020 Performance Share Plan
c)	Price(s) and volume(s)	Price: £0.01 Volume: 18,100
d)	Aggregated information - Aggregated volume - Price	18,100 £0.01
e)	Date of the transaction	1 June 2026
f)	Place of the transaction	Outside a trading venue

Enquiries:

WK Groenewald	Tel: +44 (0)1372 418 992
Group Company Secretary
Bytes Technology Group plc

The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.

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