REG - Made Tech Group PLC - Grant of LTIP and SAYE options

Made TechAnnouncement

25/11/2025 07:02

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RNS Number : 7953I  Made Tech Group PLC  25 November 2025

 

25 November 2025

 

MADE TECH GROUP PLC

("Made Tech" or the "Company")

 

Grant of LTIP and SAYE options

 

Made Tech, a leading provider of digital, data and technology services to the
UK public sector, announces that on 24 November 2025, the Company granted
awards over ordinary shares of 0.05 pence each in the Company ("Ordinary
Shares") to certain employees pursuant to the Made Tech Group plc Long Term
Incentive Plan (the "LTIP") and the Made Tech Save As You Earn ("SAYE") share
scheme.

 

LTIP

 

The Company granted nil cost options under the LTIP to senior employees over a
total of 1,248,714 Ordinary Shares.  These awards vest over a three year
period ended 31 May 2028 and are all subject to challenging performance
conditions including growth in revenue, total shareholder return and adjusted
diluted earnings per share.  All exercised options are subject to a one year
hold period.

 

SAYE

 

Following the successful launch of the Company's SAYE scheme in 2024, the
Company has launched a new SAYE scheme in 2025.  Eligible employees were
invited to subscribe for options over the Company's Ordinary Shares with an
exercise price of 33.0 pence, being the average closing middle market price of
the Company's Ordinary Shares in the five business days ended 30th October
2025, the trading day before the invitation to participate was made. The
options have a contract start date of 1 January 2026 and are exercisable from
1 January 2029.

 

A total of 84 employees elected to participate in this scheme, and, pursuant
to these elections, a total of 770,550 options over Ordinary Shares were
granted.  In total c.37% of employees are now participating in the Group's
SAYE schemes.

 

Following the above awards under the LTIP and SAYE, the Company has options
outstanding over 11,037,400 Ordinary Shares, equivalent to 7.4% per cent. of
the Company's current issued share capital.

 

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

 

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