Director/PDMR Shareholding
Summary by AI BETAClose X
12 March 2026
The Gym Group plc
("TGG" or the "Company")
Grant of Share Awards under The Gym Group plc Incentive Plan and
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMR")
In accordance with the Company's Directors' Remuneration Policy, on 12 March 2026, awards under The Gym Group plc Incentive Plan (the "TGG Incentive Plan") have been granted to the Company's Directors/PDMRs as set out in the table below, totalling 802,806 ordinary shares of £0.0001 each.
|
Director/PDMR |
Number of ordinary shares subject to TGG Incentive Plan |
|
Will Orr |
461,071 |
|
Luke Tait |
341,735 |
The awards represent the share element of the TGG Incentive Plan for 2026, equivalent to 65% of the maximum opportunity for Executive Directors (275% of salary). Together with the cash element (35% of the maximum opportunity), the awards are subject to financial and non-financial performance targets set by the Company for 2026. The awards are granted under the rules of the TGG Incentive Plan and vest after three years subject to the satisfaction of these performance targets and the continued employment of the holder at the date of vesting. The exercise of vested awards for the holders listed above is subject to an additional two year holding period.
The Company has instructed the trustees of the Company's employee benefit trust to purchase ordinary shares in the capital of the Company on the market, up to the value of £3m, to satisfy future share option exercises.
For further information please contact:
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The Gym Group plc |
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Will Orr, CEO Luke Tait, CFO Camille Skerritt, Company Secretary
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Team Lewis (Financial PR) Justine Warren Tim Pearson
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Tel: +44 20 7802 2617/2657
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The notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulation.
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1 |
Details of the person discharging managerial responsibilities / person closely associate |
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a) |
Name |
Will Orr |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Executive Officer |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
The Gym Group plc |
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b) |
LEI |
213800VCU9TBANZIN455 |
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4
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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 |
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|
a) |
Description of the financial instrument, type of instrument
|
Ordinary shares of £0.0001 each
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Identification code |
GYM ISIN: GB00BZBX0P70 SEDOL: BZBX0P7 |
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b)
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Nature of the transaction |
Grant of share awards under the TGG Incentive Plan
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c)
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Price(s) and volume(s) |
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d) |
Aggregated Information - Aggregate volume - Price |
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e) |
Date of transaction |
12 March 2026 |
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f) |
Place of transaction |
Outside a trading venue |
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1 |
Details of the person discharging managerial responsibilities / person closely associate |
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|
a) |
Name |
Luke Tait |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Financial Officer |
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b)
|
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
The Gym Group plc |
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b) |
LEI |
213800VCU9TBANZIN455 |
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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 |
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|
a) |
Description of the financial instrument, type of instrument |
Ordinary shares of £0.0001 each
|
||||
|
Identification code |
GYM ISIN: GB00BZBX0P70 SEDOL: BZBX0P7 |
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b)
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Nature of the transaction |
Grant of share awards under the TGG Incentive Plan
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c)
|
Price(s) and volume(s) |
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d) |
Aggregated Information - Aggregate volume - Price |
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e) |
Date of transaction |
12 March 2026 |
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f) |
Place of transaction |
Outside a trading venue |
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