Director/PDMR Shareholding
25/11/2025 13:00
RNS Number : 9458I
Made Tech Group PLC
25 November 2025
25 November 2025
MADE TECH GROUP PLC
("Made Tech", the "Company" or the "Group")
Director / PDMR / PCA Shareholding & TR-1 Notification
Made Tech, a leading provider of digital, data and technology services to the UK public sector, announces that it has been notified that on 24 November 2025, Rory MacDonald, Chief Executive of the Company and a person discharging managerial responsibilities, has, for personal tax planning purposes, transferred his entire shareholding, representing 42,594,172 ordinary shares in the Company ("Ordinary Shares") to RMAC Family Capital Ltd, a person closely associated ("PCA") with Rory MacDonald.
RMAC Family Capital Ltd is owned 65% by Rory MacDonald, 25% by his partner, Sabina Chaudhry, and 10% by a trust established for the benefit of their children. Sabina Chaudhry and the beneficiaries of the trust are considered PCA with Rory MacDonald. RMAC Family Capital Ltd is also deemed a PCA of RoryMacDonald by virtue of being under his control.
As a result of the transfer, RMAC Family Capital Ltd's shareholding in Made Tech is 42,594,172 Ordinary Shares representing approximately 28.53% of the Company's issued share capital. Rory MacDonald no longer owns shares in Made Tech in his personal name.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.
Enquiries:
| Made Tech Group plc Rory MacDonald, CEO Neil Elton, CFO | Email: investor-relations@madetech.com |
| Canaccord Genuity Limited (Nominated Adviser & Broker)Simon Bridges / Harry Gooden / Andrew Potts / Elizabeth Halley-Stott | Tel: +44 (0) 20 7523 8000 |
| Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | |||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||
| a. | Name | Rory MacDonald | |||||
| 2 | Reason for notification | ||||||
| a. | Position/Status | Chief Executive Officer | |||||
| b. | Initial notification/ Amendment | Initial | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a. | Name | Made Tech Group plc | |||||
| b. | LEI | 213800FQR678FTPNVW08 | |||||
| 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 Identification Code | Ordinary shares of £0.0005 each ISIN: GB00BLGYDT21 | |||||
| b. | Nature of the transaction | Transfer to RMAC Family Capital Ltd, a PCA of Rory MacDonald | |||||
| c. | Price(s) and volume(s) | ||||||
| Price(s) | Volume(s) | ||||||
| N/A | 42,594,172 | ||||||
| d. | Date of the transaction | 24 November 2025 | |||||
| e. | Place of the transaction | AIM Market of the London Stock Exchange | |||||
| Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | |||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||
| a. | Name | RMAC Family Capital Ltd | |||||
| 2 | Reason for notification | ||||||
| a. | Position/Status | Person closely associated with Rory MacDonald, Chief Executive Officer | |||||
| b. | Initial notification/ Amendment | Initial | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a. | Name | Made Tech Group plc | |||||
| b. | LEI | 213800FQR678FTPNVW08 | |||||
| 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 Identification Code | Ordinary shares of £0.0005 each ISIN: GB00BLGYDT21 | |||||
| b. | Nature of the transaction | Transfer from Rory MacDonald | |||||
| c. | Price(s) and volume(s) | ||||||
| Price(s) | Volume(s) | ||||||
| N/A | 42,594,172 | ||||||
| d. | Date of the transaction | 24 November 2025 | |||||
| e. | Place of the transaction | AIM Market of the London Stock Exchange | |||||
| NOTIFICATION OF MAJOR HOLDINGS(to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i | ||||||
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: | Made Tech Group plc | |||||
| 1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate) | ||||||
| Non-UK issuer | ||||||
| 2. Reason for the notification(please mark the appropriate box or boxes with an "X") | ||||||
| An acquisition or disposal of voting rights | X | |||||
| An acquisition or disposal of financial instruments | ||||||
| An event changing the breakdown of voting rights | ||||||
| Other (please specify)iii: | ||||||
| 3. Details of person subject to the notification obligationiv | ||||||
| Name | Rory MacDonald | |||||
| City and country of registered office (if applicable) | ||||||
| 4. Full name of shareholder(s)(if different from 3.)v | ||||||
| Name | ||||||
| City and country of registered office (if applicable) | ||||||
| 5. Date on which the threshold was crossed or reachedvi: | 24 November 2025 | |||||
| 6. Date on which issuer notified (DD/MM/YYYY): | 24 November 2025 | |||||
| 7. Total positions of person(s) subject to the notification obligation | ||||||
| % of voting rights attached to shares (total of 8. A) | % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) | Total of both in % (8.A + 8.B) | Total number of voting rights held in issuer (8.A + 8.B)vii | |||
| Resulting situation on the date on which threshold was crossed or reached | Nil | Nil | Nil | |||
| Position of previous notification (if applicable) | 28.53% | 28.53% | 42,594,172 | |||
| 8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii | |||||||||
| A: Voting rights attached to shares | |||||||||
| Class/type of shares ISIN code (if possible) | Number of voting rightsix | % of voting rights | |||||||
| Direct (DTR5.1) | Indirect (DTR5.2.1) | Direct (DTR5.1) | Indirect (DTR5.2.1) | ||||||
| GB00BLGYDT21 | Nil | 42,594,172 | Nil | 28.53% | |||||
| SUBTOTAL 8. A | |||||||||
| B 1: Financial Instruments according to DTR5.3.1R (1) (a) | |||||||||
| Type of financial instrument | Expiration datex | Exercise/ Conversion Periodxi | Number of voting rights that may be acquired if the instrument is exercised/converted. | % of voting rights | |||||
| SUBTOTAL 8. B 1 | |||||||||
| B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b) | |||||||||
| Type of financial instrument | Expiration datex | Exercise/ Conversion Periodxi | Physical or cash Settlementxii | Number of voting rights | % of voting rights | ||||
| SUBTOTAL 8.B.2 | |||||||||
| 9. Information in relation to the person subject to the notification obligation(please mark the applicable box with an "X") | ||||
| Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii | ||||
| Fullchain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary)xiv | ||||
| Namexv | % of voting rights if it equals or is higher than the notifiable threshold | % of voting rights through financial instruments if it equals or is higher than the notifiable threshold | Total of both if it equals or is higher than the notifiable threshold | |
| Rory MacDonald | Nil | Nil | Nil | |
| 10. In case of proxy voting, please identify: | ||||
| Name of the proxy holder | ||||
| The number and % of voting rights held | ||||
| The date until which the voting rights will be held | ||||
| 11. Additional informationxvi | ||||
| Place of completion | London |
| Date of completion | 24 November 2025 |
| NOTIFICATION OF MAJOR HOLDINGS(to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i | ||||||
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: | Made Tech Group plc | |||||
| 1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate) | ||||||
| Non-UK issuer | ||||||
| 2. Reason for the notification(please mark the appropriate box or boxes with an "X") | ||||||
| An acquisition or disposal of voting rights | X | |||||
| An acquisition or disposal of financial instruments | ||||||
| An event changing the breakdown of voting rights | ||||||
| Other (please specify)iii: | ||||||
| 3. Details of person subject to the notification obligationiv | ||||||
| Name | RMAC Family Capital Ltd | |||||
| City and country of registered office (if applicable) | ||||||
| 4. Full name of shareholder(s)(if different from 3.)v | ||||||
| Name | ||||||
| City and country of registered office (if applicable) | ||||||
| 5. Date on which the threshold was crossed or reachedvi: | 24 November 2025 | |||||
| 6. Date on which issuer notified (DD/MM/YYYY): | 24 November 2025 | |||||
| 7. Total positions of person(s) subject to the notification obligation | ||||||
| % of voting rights attached to shares (total of 8. A) | % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) | Total of both in % (8.A + 8.B) | Total number of voting rights held in issuer (8.A + 8.B)vii | |||
| Resulting situation on the date on which threshold was crossed or reached | 28.53% | 28.53% | 42,594,172 | |||
| Position of previous notification (if applicable) | Nil | Nil | Nil | |||
| 8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii | |||||||||
| A: Voting rights attached to shares | |||||||||
| Class/type of shares ISIN code (if possible) | Number of voting rightsix | % of voting rights | |||||||
| Direct (DTR5.1) | Indirect (DTR5.2.1) | Direct (DTR5.1) | Indirect (DTR5.2.1) | ||||||
| GB00BLGYDT21 | 42,594,172 | Nil | 28.53% | Nil | |||||
| SUBTOTAL 8. A | |||||||||
| B 1: Financial Instruments according to DTR5.3.1R (1) (a) | |||||||||
| Type of financial instrument | Expiration datex | Exercise/ Conversion Periodxi | Number of voting rights that may be acquired if the instrument is exercised/converted. | % of voting rights | |||||
| SUBTOTAL 8. B 1 | |||||||||
| B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b) | |||||||||
| Type of financial instrument | Expiration datex | Exercise/ Conversion Periodxi | Physical or cash Settlementxii | Number of voting rights | % of voting rights | ||||
| SUBTOTAL 8.B.2 | |||||||||
| 9. Information in relation to the person subject to the notification obligation(please mark the applicable box with an "X") | ||||
| Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii | ||||
| Fullchain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary)xiv | ||||
| Namexv | % of voting rights if it equals or is higher than the notifiable threshold | % of voting rights through financial instruments if it equals or is higher than the notifiable threshold | Total of both if it equals or is higher than the notifiable threshold | |
| RMAC Family Capital Ltd | 28.53% | Nil | 28.53% | |
| 10. In case of proxy voting, please identify: | ||||
| Name of the proxy holder | ||||
| The number and % of voting rights held | ||||
| The date until which the voting rights will be held | ||||
| 11. Additional informationxvi | ||||
| Place of completion | London |
| Date of completion | 24 November 2025 |