REG - Frasers Group PLC - Director/PDMR Shareholding

FrasersAnnouncement

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RNS Number : 7268M  Frasers Group PLC  24 December 2025

Date: 24 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") announces that on 23 December 2025 the four
existing awards ("Awards") held under the Company's Executive Share Scheme
(the "ESS") over ordinary shares of nominal value 10p each in the Company
("Shares") were amended to the revised number of Shares as shown in the table
below:

 

 Name of PDMR       Position                    Revised number of Shares subject to Award
 Michael Murray     Chief Executive Officer     8,403,361
 Chris Wootton      Chief Financial Officer     833,333
 Sean Nevitt        Chief Supply Chain Officer  833,333
 David Al-Mudallal  Chief Operating Officer     2,100,840

 

The amendments were made pursuant to the updated rules of the ESS approved by
shareholders at the Annual General Meeting of the Company held on 24 September
2025.

 

Further detail as to the terms of the amended Awards, updated ESS and related
rationale is as set out in the aforementioned notice of Annual General
Meeting.

 

The following notifications are made in accordance with the requirements of
the UK Market Abuse Regulation.

 

 

 1.  Details of PDMR / person closely associated with them ('PCA')
 a)  Name                                                         1.   Michael Murray

                                                                  2.   Chris Wootton

                                                                  3.   Sean Nevitt

                                                                  4.   David Al-Mudallal
 2.  Reason for the notification
 a)  Position / status                                            1.   Chief Executive Officer

                                                                  2.   Chief Financial Officer

                                                                  3.   Chief Supply Chain Officer

                                                                  4.   Chief Operating Officer
 b)  Initial notification /                                       Initial Notification

     Amendment
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Frasers Group plc
 b)  LEI                                                          213800JEGHHEAXIJDX34
 4.  Details of the transaction(s)
 a)  Description of the financial instrument, type of instrument  Ordinary shares of 10p each

     Identification Code

                                                                  GB00B1QH8P22
 b)  Nature of the transaction                                    1.   Amendment to an existing award held under the Company's Executive Share
                                                                  Scheme.

                                                                  2.   Amendment to an existing award held under the Company's Executive Share
                                                                  Scheme.

                                                                  3.   Amendment to an existing award held under the Company's Executive Share
                                                                  Scheme.

                                                                  4.   Amendment to an existing award held under the Company's Executive Share
                                                                  Scheme.

                                                                  In each case the amendments included increasing the number of ordinary shares
                                                                  comprised with the existing awards to the revised numbers disclosed below. In
                                                                  each case the amended awards are subject to the updated rules of the Executive
                                                                  Share Scheme approved by shareholders at the Annual General Meeting of the
                                                                  Company held on 24 September 2025.
 c)  Price(s) and volume(s)

PDMR  Price(s)  Volume(s)
                                                                  1.    £ Nil     8,403,361
                                                                  2.    £ Nil     833,333
                                                                  3.    £ Nil     833,333
                                                                  4.    £ Nil     2,100,840
 d)  Aggregated information

     Aggregated volume                                            N/A each a single transaction

     Price                                                        Nil

 e)  Date of the transaction                                      23 December 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

Aggregated volume

 

 

 

Price

 

N/A each a single transaction

 

 

 

Nil

 

e)

Date of the transaction

23 December 2025

f)

Place of the transaction

Outside a trading venue

 

 

-     END -

 

FRASERS GROUP PLC

 

Chris Wootton, Chief Financial Officer

T. 0344 245 9200

E. Financial@frasers.group (mailto:Financial@frasers.group)

 

Andrew Kasoulis, Investor Relations Director

T. 07826 532191

E. Andrew.Kasoulis@frasers.group (mailto:Andrew.kasoulis@frasers.group)

 

Emma Reid, Company Secretary

LEI: 213800JEGHHEAXIJDX34

T. 0344 245 9200

E. company.secretary@frasers.group (mailto:company.secretary@frasers.group)
 

 

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