REG - Frasers Group PLC - Director/PDMR Shareholding

FrasersAnnouncement

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RNS Number : 8755K  Frasers Group PLC  09 December 2025

FRASERS GROUP PLC

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

Frasers Group plc (the "Company") has been notified on 9 December 2025 by MASH
Beta Ltd ("MASH Beta"), a company through which Mike Ashley holds shares in
the Company, that MASH Beta has granted a pledge in favour of HSBC Bank plc
over 103,572,688 Ordinary Shares in the Company, representing approximately
23.0% of the Company's issued share capital (excluding shares held in
treasury), as security for amounts which may be due from time to time under a
personal bank lending facility. Mike Ashley remains the beneficial owner of
the Ordinary Shares subject to the pledge and retains full voting rights over
these shares.

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name of natural person / Legal person                        MASH Beta Limited (Private Limited Company)
 2.  Reason for the Notification
 a)  Position/status                                              PCA with Michael Ashley, PDMR

 b)  Initial notification/amendment                               Initial Notification

 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Full name of the entity                                      Frasers Group PLC
 b)  LEI code                                                     213800JEGHHEAXIJDX34

 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  Share
     Identification code                                          GB00B1QH8P22

 b)  Nature of the Transaction                                    Pledge in favour of HSBC Bank plc over 103,572,688 Ordinary Shares in the
                                                                  Company, representing approximately 23.0% of the Company's issued share
                                                                  capital (excluding shares held in treasury), as security for amounts which may
                                                                  be due from time to time under a personal bank lending facility.

 c)  Currency                                                     GBP - British Pound
 d)  Price(s) and volume(s)

                                                                  Price(s)                                  Volume(s)

                                                                  £0.00                                     103,572,688
 e)  Aggregated information

                                                                  Aggregated Volume 103,572,688

     Aggregated volume Price                                      Price £0.00

 f)  Date of the transaction                                      09 December 2025
 g)  Place of the transaction                                     Outside a trading venue

 

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