REG - Midwich Group PLC - Director/PDMR Shareholding

MidwichAnnouncement

29/05/2026 14:30

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RNS Number : 2952G  Midwich Group PLC  29 May 2026

29 May 2026

Midwich Group plc

("Midwich" or the "Group")

 

Notification of Transactions of Directors, Persons Discharging Managerial
Responsibilities ("PDMRs") and persons closely associated with them

 

Midwich announces that Stephen Fenby, Group Chief Executive Officer, and his
wife, Jane Fenby, have transferred a total of 720,000 ordinary shares of
£0.01 each in the Company ("Ordinary Shares") to a family investment company
in which they are beneficiaries. The transfer was effected off-market for nil
consideration.

Following the transfer, Stephen Fenby's aggregate beneficial interest in the
Company, including Ordinary Shares held by persons closely associated with
him, remains unchanged at 17,562,396 Ordinary Shares, representing
approximately 16.70% of the Company's issued share capital.

The information contained in this notification is disclosed in accordance with
the requirements of Article 19 of the UK Market Abuse Regulation.

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Names                                                             1. Stephen Fenby

                                                                       2. Jane Fenby
 2   Reason for the notification
 a)  Position/status                                                   1. Stephen Fenby (Group Chief Executive Officer)

                                                                       2. Person closely associated with a Director (Stephen Fenby, Group Chief
                                                                       Executive Officer)
 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, type of instrument.      Ordinary shares of £0.01 each

     Identification code                                               GB00BYSXWW41
 b)  Nature of transaction                                             Transfer of 720,000 Ordinary Shares to Sawley Ventures Limited, a family

                                                                 investment company and person closely associated with Stephen Fenby, for nil
                                                                       consideration

 c)  Price(s) and volume(s)

   Price  Volume
                                                                       (1)  Nil    475,000
                                                                       (2)  Nil    245,000

 

 d)  Aggregated information                                            Aggregated volume: 720,000

     -      Aggregated volume                                          Price: Nil

     -      Price
 e)  Date of the transaction                                           29 May 2026
 f)  Place of the transaction                                          Outside a trading venue

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Names                                                             Sawley Ventures Limited
 2   Reason for the notification
 a)  Position/status                                                   Family investment company and person closely associated with Stephen Fenby,
                                                                       Group Chief Executive Officer
 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, type of instrument.      Ordinary shares of £0.01 each

     Identification code

                                                                        GB00BYSXWW41
 b)  Nature of transaction                                             Receipt of Ordinary Shares from Stephen Fenby, a PDMR, and Jane Fenby, a

                                                                 person closely associated with Stephen Fenby, for nil consideration

 c)  Price(s) and volume(s)

 Price  Volume
                                                                        Nil    720,000

 

 d)  Aggregated information                                            Aggregated volume: 720,000

     -      Aggregated volume                                          Price: Nil

     -      Price
 e)  Date of the transaction                                           29 May 2026
 f)  Place of the transaction                                          Outside a trading venue

 

 

 

d)

Aggregated information

-      Aggregated volume

-      Price

Aggregated volume: 720,000

Price: Nil

 

e)

Date of the transaction

29 May 2026

 

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely
associated

 

a)

Names

Sawley Ventures Limited

 

2

Reason for the notification

 

a)

Position/status

Family investment company and person closely associated with Stephen Fenby,
Group Chief Executive Officer

 

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, type of instrument.

Identification code

Ordinary shares of £0.01 each

 

 GB00BYSXWW41

 

b)

Nature of transaction

 

Receipt of Ordinary Shares from Stephen Fenby, a PDMR, and Jane Fenby, a
person closely associated with Stephen Fenby, for nil consideration

 

c)

Price(s) and volume(s)

 

   Price  Volume
   Nil    720,000

 

 

 

d)

Aggregated information

-      Aggregated volume

-      Price

Aggregated volume: 720,000

Price: Nil

 

e)

Date of the transaction

29 May 2026

 

f)

Place of the transaction

Outside a trading venue

 

 

 

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