REG - Made Tech Group PLC - Director/PDMR Shareholding
25/11/2025 13:00
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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 Email: investor-relations@madetech.com
Rory MacDonald, CEO
Neil Elton, CFO
Canaccord Genuity Limited (Nominated Adviser & Broker) Tel: +44 (0) 20 7523 8000
Simon Bridges / Harry Gooden / Andrew Potts / Elizabeth Halley-Stott
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/ Initial
Amendment
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 Ordinary shares of £0.0005 each
Identification Code
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/ Initial
Amendment
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 Ordinary shares of £0.0005 each
Identification Code
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
TR-1: Standard form for notification of major holdings
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 Made Tech Group plc
which voting rights are attached (ii):( )
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 obligation (iv)
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 reached (vi): 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 both in % (8.A + 8.B) Total number of voting rights held in issuer (8.A + 8.B) (vii)
(total of 8.B 1 + 8.B 2)
Resulting situation on the date on which threshold was crossed or reached Nil Nil Nil
Position of previous notification (if 28.53% 28.53% 42,594,172
applicable)
8. Notified details of the resulting situation on the date on which the
threshold was crossed or reached (viii)
A: Voting rights attached to shares
Class/type of Number of voting rights (ix) % of voting rights
shares
ISIN code (if possible)
Direct Indirect Direct Indirect
(DTR5.1) (DTR5.2.1) (DTR5.1) (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 Exercise/ Number of voting rights that may be acquired if the instrument is % of voting rights
date (x)
Conversion Period (xi)
exercised/converted.
SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R
(1) (b)
Type of financial instrument Expiration Exercise/ Physical or cash Number of voting rights % of voting rights
date (x)
Conversion Period (xi)
Settlement (xii)
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) issuer (xiii)
Full chain 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)
Name (xv) % 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 Total of both if it equals or is higher than the notifiable threshold
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 information (xvi)
Place of completion London
Date of completion 24 November 2025
TR-1: Standard form for notification of major holdings
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 Made Tech Group plc
which voting rights are attached (ii):( )
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 obligation (iv)
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 reached (vi): 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 both in % (8.A + 8.B) Total number of voting rights held in issuer (8.A + 8.B) (vii)
(total of 8.B 1 + 8.B 2)
Resulting situation on the date on which threshold was crossed or reached 28.53% 28.53% 42,594,172
Position of previous notification (if Nil Nil Nil
applicable)
8. Notified details of the resulting situation on the date on which the
threshold was crossed or reached (viii)
A: Voting rights attached to shares
Class/type of Number of voting rights (ix) % of voting rights
shares
ISIN code (if possible)
Direct Indirect Direct Indirect
(DTR5.1) (DTR5.2.1) (DTR5.1) (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 Exercise/ Number of voting rights that may be acquired if the instrument is % of voting rights
date (x)
Conversion Period (xi)
exercised/converted.
SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R
(1) (b)
Type of financial instrument Expiration Exercise/ Physical or cash Number of voting rights % of voting rights
date (x)
Conversion Period (xi)
Settlement (xii)
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) issuer (xiii)
Full chain 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)
Name (xv) % 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 Total of both if it equals or is higher than the notifiable threshold
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 information (xvi)
Place of completion London
Date of completion 24 November 2025
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