Bytes Technology Group plc
("BTG" or "the Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
3 November 2026
BTG announces the following change in the interests of a person discharging managerial responsibility ("PDMR") in ordinary shares of £0.01 each in the share capital of the Company ("shares").
2020 Performance Share Plan ("PSP") - Grant of PSP options, effective 1 November 2026. 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 achievement of gross profit and operating profit targets relating to a strategic project over the performance period.
The notification set out below is provided 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) |
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: 58,400
|
|
d) |
Aggregated information - Aggregated volume - Price
|
n/a
|
|
e) |
Date of the transaction
|
1 November 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.