REG - Gym Group PLC (The) - Director/PDMR Shareholding

GYMAnnouncement

Yesterday 14:15

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RNS Number : 4409W  Gym Group PLC (The)  12 March 2026

12 March 2026

 

 

The Gym Group plc

 ("TGG" or the "Company")

 

Grant of Share Awards under The Gym Group plc Incentive Plan and

Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMR")

 

In accordance with the Company's Directors' Remuneration Policy, on 12 March
2026, awards under The Gym Group plc Incentive Plan (the "TGG Incentive Plan")
have been granted to the Company's Directors/PDMRs as set out in the table
below, totalling 802,806 ordinary shares of £0.0001 each.

 

 Director/PDMR  Number of ordinary shares subject to TGG Incentive Plan
 Will Orr       461,071
 Luke Tait      341,735

 

The awards represent the share element of the TGG Incentive Plan for 2026,
equivalent to 65% of the maximum opportunity for Executive Directors (275% of
salary). Together with the cash element (35% of the maximum opportunity), the
awards are subject to financial and non-financial performance targets set by
the Company for 2026. The awards are granted under the rules of the TGG
Incentive Plan and vest after three years subject to the satisfaction of these
performance targets and the continued employment of the holder at the date of
vesting. The exercise of vested awards for the holders listed above is subject
to an additional two year holding period.

 

The Company has instructed the trustees of the Company's employee benefit
trust to purchase ordinary shares in the capital of the Company on the market,
up to the value of £3m, to satisfy future share option exercises.

For further information please contact:

 The Gym Group plc                     via Team Lewis
 Will Orr, CEO

 Luke Tait, CFO

 Camille Skerritt, Company Secretary

 Team Lewis (Financial PR)               Tel: +44 20 7802 2617/2657

 Justine Warren

 Tim Pearson

Will Orr, CEO

Luke Tait, CFO

Camille Skerritt, Company Secretary

 

Team Lewis (Financial PR)

Justine Warren

Tim Pearson

 

  Tel: +44 20 7802 2617/2657

 

 

The notifications set out below are provided in accordance with the
requirements of the UK Market Abuse Regulation.

 1    Details of the person discharging managerial responsibilities / person closely
      associate
 a)   Name                                                         Will Orr
 2    Reason for the notification
 a)   Position/status                                              Chief Executive Officer
 b)   Initial notification /Amendment                              Initial notification
 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Name                                                         The Gym Group plc
 b)   LEI                                                             213800VCU9TBANZIN455
 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     Ordinary shares of £0.0001 each

      Identification code                                            GYM

                                                                   ISIN: GB00BZBX0P70

                                                                   SEDOL: BZBX0P7
 b)   Nature of the transaction                                      Grant of share awards under the TGG Incentive Plan

 c)   Price(s) and volume(s)

Price per share  Volume
                                                                   £0.0001          461,071

 
 d)   Aggregated Information

Price     Aggregate volume
      - Aggregate volume                                           £0.0001   461,071

      - Price
 
 e)   Date of transaction                                          12 March 2026
 f)   Place of transaction                                         Outside a trading venue

 

d)

Aggregated Information

- Aggregate volume

- Price

 

 Price     Aggregate volume
 £0.0001   461,071

 

e)

Date of transaction

12 March 2026

f)

Place of transaction

Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associate
 a)   Name                                                         Luke Tait
 2    Reason for the notification
 a)   Position/status                                              Chief Financial Officer
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Name                                                         The Gym Group plc
 b)   LEI                                                             213800VCU9TBANZIN455
 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     Ordinary shares of £0.0001 each

      Identification code                                             GYM

                                                                   ISIN: GB00BZBX0P70

                                                                   SEDOL: BZBX0P7
 b)   Nature of the transaction                                      Grant of share awards under the TGG Incentive Plan

 c)   Price(s) and volume(s)

Price per share  Volume
                                                                   £0.0001          341,735

 
 d)   Aggregated Information

Price     Aggregate volume
      - Aggregate volume                                           £0.0001   341,735

      - Price
 
 e)   Date of transaction                                          12 March 2026
 f)   Place of transaction                                         Outside a trading venue

 

d)

Aggregated Information

- Aggregate volume

- Price

 

 Price     Aggregate volume
 £0.0001   341,735

 

e)

Date of transaction

12 March 2026

f)

Place of transaction

Outside a trading venue

 

 

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