REG - Bytes Technology Grp - Director/PDMR Shareholding

Bytes TechnologyAnnouncement

25/06/2025 12:00

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RNS Number : 3840O  Bytes Technology Group PLC  25 June 2025

Bytes Technology Group plc

("the Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES

25 June 2025

The Company was notified that Sam Mudd, Chief Executive Officer, exercised
options over a total of 181,257 ordinary shares of 1 pence each ("Ordinary
Shares") under the BTG Performance Share Plan. Ms. Mudd then immediately
disposed of 85,812 Ordinary Shares acquired under the exercises in order to
meet the taxation arising on the exercises.

The Company was further notified that Paul Emms, a Person Discharging
Managerial Responsibility ("PDMR"), exercised options over a total of 163,749
ordinary shares of 1 pence each ("Ordinary Shares") under the BTG Performance
Share Plan. Mr. Emms then immediately disposed of 77,524 Ordinary Shares
acquired under the 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                                     Sam Mudd
 2.  Reason for the notification
 a)  Position / status                        Chief Executive 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 2020 award (137,855)
                                              and 2022 award (43,402)
 c)  Price(s) and volume(s)                   Price:                                     Volume:

£0.01
137,855

                                              £0.01                                    43,402
 d)  Aggregated information

     -  Aggregated volume                     181,257

     -  Price                                 £0.01

 e)  Date of the transaction                  24 June 2025
 f)  Place of the transaction                 London Stock Exchange

  Volume:

 137,855

 43,402

d)

Aggregated information

-  Aggregated volume

-  Price

 

 

181,257

£0.01

e)

Date of the transaction

24 June 2025

f)

Place of the transaction

London Stock Exchange

 

 1.  Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                     Sam Mudd
 2.  Reason for the notification
 a)  Position / status                        Chief Executive 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 2020 award
                                              (65,264) and 2022 award (20,548), to cover tax liabilities and cost of
                                              exercise
 c)  Price(s) and volume(s)                   Price:                                  Volume:

£4.99937
65,264

                                              £4.99937                              20,548
 d)  Aggregated information

     -  Aggregated volume                     85,812

     -  Price                                 £4.99937

 e)  Date of the transaction                  24 June 2025
 f)  Place of the transaction                 London Stock Exchange

  Volume:

 65,264

 20,548

d)

Aggregated information

-  Aggregated volume

-  Price

 

 

85,812

£4.99937

 

e)

Date of the transaction

24 June 2025

f)

Place of the transaction

London Stock Exchange

 

 1.  Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                     Paul Emms
 2.  Reason for the notification
 a)  Position / status                        Director of Group Finance
 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 2020 award (137,855)
                                              and 2022 award (25,894)
 c)  Price(s) and volume(s)                   Price:                                     Volume:

£0.01
137,855

                                              £0.01                                    25,894
 d)  Aggregated information

     -  Aggregated volume                     163,749

     -  Price                                 £0.01

 e)  Date of the transaction                  24 June 2025
 f)  Place of the transaction                 London Stock Exchange

  Volume:

 137,855

 25,894

d)

Aggregated information

-  Aggregated volume

-  Price

 

 

163,749

£0.01

e)

Date of the transaction

24 June 2025

f)

Place of the transaction

London Stock Exchange

 

 1.    Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name                                     Paul Emms
 2.    Reason for the notification
 a)    Position / status                        Director of Group Finance
 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 2020 award
                                                (65,264) and 2022 award (12,260), to cover tax liabilities and cost of
                                                exercise
 c)    Price(s) and volume(s)                   Price:                                  Volume:

£4.99933
65,264

                                                £4.99933                              12,260
 d)16  Aggregated information

       -  Aggregated volume                     77,524

       -  Price                                 £4.99933

 e)    Date of the transaction                  24 June 2025
 f)    Place of the transaction                 London Stock Exchange

  Volume:

 65,264

 12,260

d)16

Aggregated information

-  Aggregated volume

-  Price

 

 

77,524

£4.99933

e)

Date of the transaction

24 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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