REG - Microlise Group PLC - Director/PDMR/PCA Shareholding & TR-1 Notification
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RNS Number : 3029W Microlise Group PLC 11 March 2026
11 March 2026
Microlise Group plc
("Microlise", "the Group" or "the Company")
Director / PDMR / PCA Shareholding & TR-1 Notification
Microlise Group plc (AIM: SAAS), a leading provider of transport management
software to fleet operators, announces that it has been notified that on 11
March 2026, Nadeem Raza, Chief Executive of the Company and a person
discharging managerial responsibilities, has, for long term wealth planning
purposes, transferred his entire shareholding, representing 58,032,442
ordinary shares in the Company ("Ordinary Shares") to The Raza Hamilton Trust
(the "Trust"), a person closely associated ("PCA") with Nadeem Raza.
Nadeem Raza is the sole trustee of the Trust and as such will retain the
voting rights over the Ordinary Shares. The beneficiaries of the Trust are
Nadeem Raza's (i) partner; (ii) children; and (iii) siblings.
As a result of the transfer, the Trust's shareholding in Microlise is
58,032,442 Ordinary Shares representing approximately 50.05% of the Company's
issued share capital. Nadeem Raza no longer owns shares in Microlise 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.
For further information, please contact:
Microlise Group plc
Nadeem Raza, CEO C/O SEC Newgate
Nick Wightman, CFO
Canaccord Genuity Limited (Nominated Adviser & Broker)
Simon Bridges / Harry Gooden / Andrew Potts / Elizabeth Halley-Stott Tel: +44 (0) 20 7523 8000
SEC Newgate (Financial Communications)
Bob Huxford / Harry Handyside Microlise@secnewgate.co.uk
About Microlise
Microlise Group Plc is a leading provider of transport and fleet technology to
transport and logistic operators helping them to improve efficiency, safety,
and reduce emissions. These improvements are delivered through reduced fuel
use, reduced mileage travelled, improved driver performance, fewer accidents,
elimination of paperwork and delivery of an enhanced customer experience.
Established in 1982, Microlise is an award-winning business with over 2,500
clients, and a global workforce of 730 across the Group's headquarters in
Nottingham in the UK, and offices in France, Australia, and India.
Microlise is listed on the AIM market of the London Stock Exchange (AIM: SAAS)
and qualifies for the London Stock Exchange's Green Economy Mark.
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 Nadeem Raza
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 Microlise Group plc
b. LEI 213800JRGXV9OET1LW32
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 £0.001 each
Identification Code
ISIN: GB00BLR8L223
b. Nature of the transaction Transfer to The Raza Hamilton Trust, a PCA of Nadeem Raza
c. Price(s) and volume(s)
Price(s) Volume(s)
N/A 58,032,442
d. Aggregated information
Price(s) Volume(s)
N/A 58,032,442
- Aggregated volume
- Price
e. Date of the transaction 11 March 2026
f. Place of the transaction AIM Market of the London Stock Exchange
e.
Date of the transaction
11 March 2026
f.
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 The Raza Hamilton Trust
2 Reason for notification
a. Position/Status Person closely associated with Nadeem Raza, 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 Microlise Group plc
b. LEI 213800JRGXV9OET1LW32
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 £0.001 each
Identification Code
ISIN: GB00BLR8L223
b. Nature of the transaction Transfer from Nadeem Raza
c. Price(s) and volume(s)
Price(s) Volume(s)
N/A 58,032,442
d. Date of the transaction 11 March 2026
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 Microlise 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 Nadeem Raza (in personal capacity)
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): 11 March 2026
6. Date on which issuer notified (DD/MM/YYYY): 11 March 2026
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 50.05% 50.05% 115,945,956
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)
GB00BLR8L223 Nil 58,032,442 Nil 50.05%
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
Nadeem Raza 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 11 March 2026
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 Microlise 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 Nadeem Raza as trustee for The Raza Hamilton Trust
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): 11 March 2026
6. Date on which issuer notified (DD/MM/YYYY): 11 March 2026
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 50.05% 50.05% 58,032,442
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 58,032,442 Nil 50.05% 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
Nadeem Raza as trustee for The Raza Hamilton Trust 50.05% Nil 50.05%
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 11 March 2026
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