REG - Midwich Group PLC - Director/PDMR Shareholding

MidwichAnnouncement

07/10/2025 07:00

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RNS Number : 2782C  Midwich Group PLC  07 October 2025

07 October 2025

 

Midwich Group plc

("Midwich", the "Company" or the "Group")

 

Director/PDMR Shareholding

 

Midwich (AIM: MIDW), a global specialist audio visual distributor to the trade
market, has received notification that Stephen Lamb has exercised 91,046
nominal cost options over ordinary shares of £0.01 each in the Company under
the Midwich Group plc 2016 Long Term Incentive Plan (the "LTIP Award"), and
following this exercise of options, has sold 45,523 ordinary shares in the
Company principally to fund the associated tax, national insurance and dealing
charges.

 

This information is provided in accordance with the requirements of Article
19(3) of the EU Market Abuse Regulation No 596/2014.

 

 1   Details of the person discharging managerial responsibilities

 a)  Name                                                                            Stephen Lamb

 2   Reason for the notification

 a)  Position/status                                                                 Group Finance Director

 b)  Initial notification/ Amendment                                                 Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                                            Midwich Group plc

 b)  LEI                                                                             213800TUH2ZU68PZZN12

 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                                         Ordinary shares of £0.01 each
 b)  Identification code of the Financial Instrument                                 GB00BYSXWW41
 c)  Nature of the transaction                                                       Exercise of options and sale of shares
 d)  Price(s) and volume(s)

Price                Volume
                                                                                     Exercise: GBP 0.01   91,046
                                                                                     Sale: GBP 1.93       12,510
                                                                                     Sale: GBP 1.88       33,310

 
 e)  Aggregated information:  volume, Price                                          Price(s)   Aggregated Volume(s)  Aggregated Total

                                                                               GBP 0.01   91,046                £910.46
     Exercise of options                                                             GBP 1.93   12,510                £24,144.30

                                                                               GBP 1.88   33,310                £62,622.80
     Sales of shares to satisfy income tax, national insurance and dealing charges

 f)  Date of the transaction                                                         6 October 2025

 g)  Place of the transaction                                                        London Stock Exchange (XLON)

 

e)

Aggregated information:  volume, Price

Exercise of options

Sales of shares to satisfy income tax, national insurance and dealing charges

 

 Price(s)   Aggregated Volume(s)  Aggregated Total
 GBP 0.01   91,046                £910.46
 GBP 1.93   12,510                £24,144.30
 GBP 1.88   33,310                £62,622.80

f)

Date of the transaction

 

6 October 2025

g)

Place of the transaction

London Stock Exchange (XLON)

 

For further information:

 

 Midwich Group plc                                        +44 (0) 1379 649200

Stephen Fenby, Managing Director

Stephen Lamb, Finance Director
 Investec Bank plc (NOMAD and Joint Broker to Midwich)    +44 (0) 20 7597 5970

 Carlton Nelson / Ben Griffiths
 Berenberg (Joint Broker to Midwich)                      +44 (0) 20 3207 7800

Ben Wright / Richard Andrews
 FTI Consulting                                           +44 (0) 20 3727 1000

Alex Beagley / Tom Hufton / Matthew Young

 

About Midwich Group

 

Specialisation at scale.

Midwich Group is a network of businesses which partner with the world's
leading technology companies to accelerate their growth. Selling into over 50
countries from 23 global locations, the Group specialises in audiovisual
technology - whether in state-of-the-art meeting rooms or on a festival main
stage, our solutions help the world connect, communicate, or experience wow
moments.

 

Taking technology further.

With services ranging from product distribution to complex system design,
focused marketing campaigns to flexible financing solutions, and showcase
events to seed funding for startups, the Group's ever-expanding offering is
designed to add value and solve its partners' biggest challenges. This has
enabled the Group to maintain strong relationships with global manufacturers
and a diverse customer base of over 21,000, including professional
integrators, event production companies and IT resellers in sectors such as
education, corporate, retail and live events.

 

Enabling tomorrow.

With around 1,800 employees across the UK and Ireland, EMEA, Asia Pacific and
North America, the Company is committed to being a responsible employer. The
Group wants to do the right thing and actively works to limit its impact on
the environment and communities, and recognises the importance of giving back
- find out more about our sustainability activities here.

For further information, please visit www.midwichgroupplc.com

 

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