REG - Auction Technology - Director/PDMR Shareholding

Auction TechnologyAnnouncement

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RNS Number : 0152N  Auction Technology Group PLC  16 June 2025

 

16 June 2025

Auction Technology Group plc (the "Company")

Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")

The Company announces that on 13 June 2025, the conditional share award
granted to Jeremy Stewart, a PDMR, by the Company on 19 September 2022 was
amended and restated to include changes to the performance period, performance
conditions and the number of shares subject to the award (the "Amended and
Restated Awards").

The Amended and Restated Awards have been granted in accordance with the rules
of the Company's Long Term Incentive Plan, and granted in connection with Mr
Stewart's developing role as President of Industrial & Commercial North
America.  The Amended and Restated Awards will vest at the end of a
performance period expiring on 30 December 2029 subject to Mr Stewart's
continuing employment and the satisfaction of certain performance conditions.

The relevant notifications set out below in relation to the Amended and
Restated Awards are provided in accordance with the requirements of Article 19
of the UK Market Abuse Regulation.

 ATG
 For investor enquiries              rebeccaedelman@auctiontechnologygroup.com

                                   (mailto:rebeccaedelman@auctiontechnologygroup.com)
 For media enquiries

                                   press@auctiontechnologygroup.com (mailto:press@auctiontechnologygroup.com)

 Teneo Communications                +44 207 353 4200

(Public relations advisor to ATG)

                                     ATG@teneo.com (mailto:ATG@teneo.com)

 

 

This Announcement should be read in its entirety. In particular, you should
read and understand the information provided in the "Important Notices"
section below.

IMPORTANT NOTICES

This Announcement has been prepared by, and is the sole responsibility of, the
Directors of Auction Technology Group plc.

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                                                         Jeremy Stewart
 2    Reason for Notification
 a)   Position/status                                              President of Industrial & Commercial North America
 b)   Initial notification/Amendment                               Amendment
 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Name                                                         Auction Technology Group plc
 b)   LEI                                                          213800U8Q9K2XI3WRE39
 4A.  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 0.01 pence each in Auction Technology Group plc
      Identification code                                          GB00BMVQDZ64

 b)   Nature of the transaction                                    Conditional Share Award under the Company's Long Term Incentive Plan

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       267,715

 d)   Aggregated information                                       Aggregate Price  Aggregate Volume  Total Aggregate Volume

                                                            Nil              267,715           267,715
      - Aggregated volume

      - Price
 e)   Date of the transaction                                      13 June 2025
 f)   Place of the transaction                                     Outside of trading venue.

d)

Aggregated information

- Aggregated volume

- Price

 Aggregate Price  Aggregate Volume  Total Aggregate Volume
 Nil              267,715           267,715

e)

Date of the transaction

13 June 2025

f)

Place of the transaction

Outside of trading venue.

 

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