Director/PDMR Shareholding

ME Group International PLC

30 April 2026

 

ME Group International plc

30 April 2026

ME Group International plc

(the 'Company' or the 'Group')

Notification of Transaction of a Person Discharging Managerial Responsibilities (PDMR)

The Company announces that Mr Stéphane Gibon, the Group Chief Financial Officer (non-statutory) and a PDMR, has been granted a share option over a total of 150,000 ordinary shares of 0.5 pence each in the Company ('Ordinary Shares') under the Company's Executive Share Option Scheme (2024) (the 'Scheme').

The option may vest on the third anniversary of its grant subject to Mr Gibon's continued employment at the Company and only to the extent certain performance criteria based on 2028 earnings per share performance are achieved. No consideration was paid for the grant of the option. The number of Ordinary Shares under the Option was calculated by reference to the average middle-market quotation of shares (derived from the London Stock Exchange Daily Official List for the three dealing days immediately before the grant date) of 148.67 pence per Ordinary Share which is also the Option's exercise price per Ordinary Share. 

The information below is provided in accordance with the requirements of the UK Market Abuse Regulation.

Enquiries:

ME Group International plc     Delmo Mansi, Company Secretary

01372 453399

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stéphane Gibon
2	Reason for the notification
a)	Position/status	Chief Financial Officer (non-statutory)
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ME Group International plc
b)	LEI	2138006YJ65EKBYYYX41
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	Option over Ordinary shares of 0.5p each in the Company
	Identification code	GB0008481250
b)	Nature of the transaction	Grant of an option to acquire Ordinary Shares in the Company under the Company's Executive Share Option Scheme 2024, conditional on future performance and continued service. The option will vest three years after the date of grant and to the extent it vests may remain exercisable until the tenth anniversary of the date of grant.
c)	Price(s) and volume(s)
			Price per share	Volume(s)
			Nil	150,000
d)	Aggregated information
	- Aggregated volume	N/A - Single transaction
	- Price	Nil
e)	Date of the transaction	30 April 2026
f)	Place of the transaction	Outside a trading venue

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