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RNS Number : 9773E Made Tech Group PLC 05 July 2023
5 July 2023
MADE TECH GROUP PLC
("Made Tech" or "the Group")
Director Share Purchase
Made Tech, a leading provider of digital, data and technology services to the
UK public sector, announces that on 4 July 2023, Rory MacDonald, Chief
Executive Officer of the Company, purchased 897,507 ordinary shares in the
Company ("Ordinary Shares") at an average price of 17.14 pence per Ordinary
Share.
Following this purchase, Rory MacDonald's total beneficial interest in the
Company is 42,594,172 Ordinary Shares representing approximately 28.53% of the
Company's issued share capital.
Further to the Company's announcement on 23 February 2023, Rory MacDonald and
his concert party (together, the "Concert Party") are permitted to acquire
ordinary shares in the Company such that the Concert Party's fully diluted
shareholding does not exceed 43.04% of the Company's issued share capital (as
agreed with the Takeover Panel). Following the above purchase, the Concert
Party's fully diluted shareholding in the Company is 63,935,033 ordinary
shares, equivalent to 42.83%. Further details on the Concert Party are
included in the Company's Admission Document dated 27 September 2021.
The Notification of Dealing Form required in accordance with Article 19.3 of
UK MAR is set out below.
Enquiries:
Made Tech Group plc via Belvedere PR
Rory MacDonald, CEO
Deborah Lovegrove, CFO
Singer Capital Markets (Nominated Adviser & Broker) Tel: +44 20 7496 3000
Jennifer Boorer / Harry Gooden / Asha Chotai
Belvedere Communications (Financial PR) Email: madetech@belvederepr.com (mailto:madetech@belvederepr.com)
Cat Valentine Tel: +44 7715 769078
Keeley Clarke Tel: +44 7967 816525
About Made Tech:
Made Tech is a provider of digital, data and technology services to the UK
public sector. Founded in 2008 and now with a headcount of over 460 and
offices in four UK locations (London, Manchester, Bristol and Swansea), Made
Tech provides services that enable central government, healthcare and local
government organisations to digitally transform.
Made Tech's purpose is to "positively impact the future of society by
improving public sector technology". To achieve this the company has four key
strategic missions: Modernise legacy technology and working practices;
Accelerate digital service and technology delivery; Drive better decisions
through data and automation; and Enable technology and delivery skills to
build better systems.
https://investors.madetech.com/ (https://investors.madetech.com/)
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them:
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Rory MacDonald
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Made Tech Group plc
b) LEI 213800FQR678FTPNVW08
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 Ordinary shares of 0.05 pence each
Identification code GB00BLGYDT21
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
17.25p 200,000
17.13p 200,000
17.00p 200,000
17.50p 97,507
17.00p 200,000
d) Aggregated information Total shares: 897,507
Average weighted price: 17.14p
e) Date of the transaction 4 July 2023
f) Place of the transaction London Stock Exchange, AIM Market (XLON)
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