REG - Made Tech Group PLC - Exercise of options and PDMR Dealing

Made TechAnnouncement

30/10/2023 07:15

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RNS Number : 6225R  Made Tech Group PLC  30 October 2023

30 October 2023

 

MADE TECH GROUP PLC

("Made Tech" or the "Group")

 

Exercise of Options and PDMR Dealing

 

Made Tech Group plc, a leading provider of digital, data and technology
services to the UK public sector announces that Deborah Lovegrove, Chief
Financial Officer of the Company, has exercised 81,967 nil cost options over
ordinary shares in the Company, which were granted pursuant to the Made Tech
Group plc Long Term Incentive Plan. The option exercise has been satisfied by
the transfer of 81,967 existing ordinary shares from the Made Tech Employee
Benefit Trust to Deborah Lovegrove.

 

Following the option exercise, Deborah Lovegrove holds 81,967 ordinary shares
in the Company, equivalent to 0.05% of the issued share capital of the
Company.

 

Following the option exercise, the Company's issued share capital remains
unchanged, with 149,287,059 ordinary shares in issue, with one voting right
each. This figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in the Company, under the FCA's
Disclosure Guidance and Transparency Rules.

 

Enquiries:

 

 Made Tech                                                via Belvedere PR

 Rory MacDonald, CEO

 Deborah Lovegrove, CFO

 Singer Capital Markets (Nominated Adviser & Broker)      Tel: +44 (0) 20 7496 3000

 Jen Boorer / Harry Gooden / Asha Chotai

 Belvedere PR (Financial PR)                              Email: madetech@belvederepr.com

 Cat Valentine                                            Tel: +44 (0) 7715 769078

 Keeley Clarke                                            Tel: +44 (0) 7967 816525

 

About Made Tech

 

Made Tech is a high-growth provider of digital, data and technology services
to the UK public sector. Founded in 2008 and with a headcount of over 430
across multiple UK locations, Made Tech provides services that enable central
government, healthcare and local government organisations to digitally
transform.

 

The Group's purpose is to "positively impact the future of society by
improving public sector technology". To achieve this the Group 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.

 

More information is available at www.madetech.com (http://www.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                                                                                                                                                            Deborah Lovegrove

 2    Reason for the notification

 a)   Position/status                                                                                                                                                 Person Discharging Managerial Responsibilities (PDMR) - Chief Financial

                                                                                                                                                                    Officer

 b)   Initial notification /Amendment                                                                                                                                 Initial Notification

 3    Details of the issuer, emission allowance market

    (https://file.perfectinfo.com/document/302942244/15/302942244.html?caption=Made+Tech+Group+PLC%3a+LTIP+Update+and+PDMR+Dealing&userId=278127&costCode=CostcodeAcc&hitWords=(singer+AND+capital+AND+markets)+AND+PDMR+AND+option+AND+exercise&scrypt=688a9d8e99aedffc4ca06ad627402381&prodId=300#hit18)
       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                                                                                                     Options over ordinary shares

      Identification code                                                                                                                                             GB00BLGYDT21

 b)   Nature of the transaction                                                                                                                                       Exercise of options

 c)   Price(s) and volume(s)                                                                                                                                          Volumes: 81,967

                                                                                                                                                                      Exercise price: N/A - nil cost options

 d)   Aggregated information                                                                                                                                          N/A

 e)   Date of the transaction                                                                                                                                         26 October 2023

 f)   Place of the transaction                                                                                                                                        Outside of a trading venue

 

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