REG - Mulberry Group PLC - Director / PDMR Dealing

MulberryAnnouncement

Wed 10:30

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RNS Number : 1716E  Mulberry Group PLC  13 May 2026

Mulberry Group plc

Director / PDMR Dealing

 

Mulberry Group plc (the "Company" or "Mulberry"), the British lifestyle brand,
announces that, on 13 May 2026, Andrea Baldo, Chief Executive Officer, was
granted an award of options (the "PSP Options") over 1,500,000 ordinary shares
of 5 pence each in the capital of the Company ("Ordinary Shares") pursuant to
the Mulberry Group plc 2017 Performance Share Plan (the "PSP").

 

The PSP Options were granted for nil consideration with an exercise price
equivalent to the nominal value of an Ordinary Share.

 

The PSP Options are subject to the PSP rules and capable of exercise, subject
to the achievement of Company performance targets, following the publication
of the Company's audited financial statements in 2028 (in respect of 1,000,000
PSP Options) and in 2029 (in respect of 500,000 PSP Options).

 

There were 70,577,191 Ordinary Shares in issue at the time of this
notification.

 

For further information:

 

 Mulberry GROUP PLC                                       Tel: +44 (0) 20 7605 6793

 Billie O'Connor

 Headland (Public Relations)                              Tel: +44 (0) 20 3805 4822

 Lucy Legh / Will Smith / Eleanor Evans

 mulberry@headlandconsultancy.com

 Houlihan Lokey UK Limited (Financial Adviser and NOMAD)  Tel: +44 (0) 20 7389 3355

 Tim Richardson

 Peel Hunt (Corporate Broker)                             Tel: +44 (0) 20 7419 8900

 James Thomlinson

 

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

 1.   Details of PDMR
 (a)  Name                                     Andrea Baldo
 2.   Reason for notification
 (a)  Position / Status, at the date of grant  Chief Executive Officer

 (b)  Initial notification / amendment         Initial Notification

 3.   Details of the Issuer
 (a)  Name                                     Mulberry Group plc

 (b)  LEI                                      549300GK3GNI5UVT4L61

 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 transaction(s) have been conducted
 (a)  Description of the financial instrument  Ordinary Shares

 (b)  Nature of the transaction                Award made pursuant to the Mulberry Group plc 2017 Performance Share Plan

 (c)  Price(s) and volume                      Price(s)  Volume(s)

                                               Nil       1,500,000 Ordinary Shares

 

 (d)  Aggregated information                   n/a

 (e)  Date of the transaction                  13 May 2026

 (f)  Place of the transaction                 Outside a trading venue

 

 

(d)

Aggregated information

n/a

 

(e)

Date of the transaction

13 May 2026

 

(f)

Place of the transaction

Outside a trading venue

 

 

 

 

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