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REG - Bytes Technology Grp - Director/PDMR Shareholding

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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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