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REG - Niox Group PLC - Director/PDMR Shareholding

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RNS Number : 1436K  Niox Group PLC  04 December 2025

NIOX Group plc

Director/PDMR Shareholding

4 December 2025

NIOX Group plc announces that on 3 December 2025 Sarah Duncan, Chief Financial
Officer, purchased 5,522 Ordinary Shares at a price of 70.64 pence per
share.

Following this purchase, Sarah Duncan holds a total of 5,522 Ordinary Shares
(0.001% of the issued share capital of the Company).

Additional detail is provided below in accordance with the requirements
of UK MAR.

-Ends-

 

 For further information, please contact:

 NIOX Group plc                                           +44 (0) 3303 309 356

 Rebecca Clayton-Wherity, Company Secretary

 Singer Capital Markets (Nominated Adviser & Broker)      +44 (0) 20 7496 3000

 Jen Boorer / James Fischer / James Todd

 

 

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

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name:                                      Sarah Duncan
 2   Reason for the notification
 a)  Position/Status:                          Chief Financial Officer
 b)  Initial Notification/Amendment:           Initial Notification
 3   Details of the issuer, emission allowance market participation, auction
     platform, auctioneer or auction monitor
 a)  Name:                                     NIOX Group plc
 b)  LEI:                                      2138006YAT138TOGA556
 4.  Details of 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 0.08p each

     Identification code:                      GB00BJVD3B28
 b)  Nature of the transaction:                Purchase of Ordinary Shares
 c)  Price(s) and volume(s):                   Price(s)                    Volume(s)
     70.64p                                                                5,522
 d)  Aggregated information                    N/A - single transaction

     -     Aggregated volume

     -     Price
 e)  Date of the Transaction:                  3 December 2025
 f)  Place of the Transaction:                 London Stock Exchange

 

 

 

 

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