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RNS Number : 0285O Bytes Technology Group PLC 23 June 2025
Bytes Technology Group plc
("the Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES
23 June 2025
The Company was notified that Andrew Holden, Chief Financial Officer,
exercised options over 85,243 ordinary shares of 1 pence each ("Ordinary
Shares") under the BTG Performance Share Plan, and exercised options over
21,772 Ordinary Shares under the BTG Deferred Bonus Plan. Mr. Holden then
immediately disposed of 40,356 Ordinary Shares and 10,308 Ordinary Shares
acquired under the respective exercises in order to meet the taxation arising
on the exercises.
The notification set out below is provided in accordance with the requirements
of Article 19 of the UK Market Abuse Regulation.
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Andrew Holden
2. Reason for the notification
a) Position / status Chief Financial Officer
b) Initial notification / amendment Initial Notification
3. Details of the issuer or emission allowance market participant
a) Name Bytes Technology Group plc
b) LEI 213800LA4DZLFBAC9O33
4. Details of the transaction(s)
a) Description of the financial instrument Ordinary shares of £0.01 each
Identification code GB00BMH18Q19
b) Nature of the transaction Exercise of options under the BTG Performance Share Plan and the BTG Deferred
Bonus Plan
c) Price(s) and volume(s) Price: Volume:
£0.01
85,243
£0.01 21,772
d) Aggregated information
- Aggregated volume Exercise of 107,015 options at £0.01 cost per ordinary share
- Price
e) Date of the transaction 20 June 2025
f) Place of the transaction London Stock Exchange
Volume:
85,243
21,772
d)
Aggregated information
- Aggregated volume
- Price
Exercise of 107,015 options at £0.01 cost per ordinary share
e)
Date of the transaction
20 June 2025
f)
Place of the transaction
London Stock Exchange
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Andrew Holden
2. Reason for the notification
a) Position / status Chief Financial Officer
b) Initial notification / amendment Initial Notification
3. Details of the issuer or emission allowance market participant
a) Name Bytes Technology Group plc
b) LEI 213800LA4DZLFBAC9O33
4. Details of the transaction(s)
a) Description of the financial instrument Ordinary shares of £0.01 each
Identification code GB00BMH18Q19
b) Nature of the transaction Sale of shares acquired under the BTG Performance Share Plan and the BTG
Deferred Bonus Plan to cover tax liabilities and cost of exercise
c) Price(s) and volume(s) Price: Volume:
512p
40,356
512p 10,308
d) Aggregated information
- Aggregated volume Sale of 50,664 ordinary shares at a price of 512p per ordinary share
- Price
e) Date of the transaction 20 June 2025
f) Place of the transaction London Stock Exchange
Volume:
40,356
10,308
d)
Aggregated information
- Aggregated volume
- Price
Sale of 50,664 ordinary shares at a price of 512p per ordinary share
e)
Date of the transaction
20 June 2025
f)
Place of the transaction
London Stock Exchange
Enquiries:
WK Groenewald Tel: +44 (0)1372 418 992
Group Company Secretary
Bytes Technology Group plc
The Company has a primary listing on the Main Market of the London Stock
Exchange and a secondary listing on the Johannesburg Stock Exchange.
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