REG - React Group PLC - Share Incentive Plan

ReactAnnouncement

16/07/2025 14:45

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RNS Number : 3516R  React Group PLC  16 July 2025

16 July 2025

 

REACT Group plc

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

 

Share Incentive Plan

 

REACT Group plc (AIM: REAT.L), the leading specialist support services
provider to the FM industry, announces the establishment of an HMRC sanctioned
Share Incentive Plan ("SIP"). MUFG Corporate Markets are acting as
administrator of, trustee to, the SIP.

 

The principal terms of the scheme are as follows:

i)             Partnership Shares to be acquired at the prevailing
market price on behalf of eligible employees that elect to contribute up to a
monthly value of £150;

ii)            Matching Shares which are given to employees on the
basis of three Matching Shares for every two Partnership Shares purchased;

iii)           There is a three-year holding period on Matching
Shares;

iv)           Matching Shares will be forfeited under certain
conditions if an employee leaves REACT and the shares have not been held for
three years, or if the employee sells the corresponding Partnership Shares
within three years;

v)            Both Matching Shares and Partnership Shares will be
purchased on-market by the trustee and allocated to the beneficiary.

 

On 14 July 2025, certain PDMRs of the Company acquired Partnership Shares
under the SIP and were subsequently awarded with Matching Shares (together,
"SIP Shares"). Details of SIP Shares allocated to PDMRs are set out below:

 

 Director        Position                 SIP Shares Allocated
 Mark Braund     Chair                    695
 Shaun Doak      Chief Executive Officer  695
 Spencer Dredge  Chief Financial Officer  695

 

 

 

For more information:

 

 REACT Group                           Tel: +44 (0) 1283 550 503
 Shaun Doak, Chief Executive Officer

 Spencer Dredge, Chief Financial Officer
 Mark Braund, Chair

 Singer Capital Markets - Nominated Adviser & Joint Broker                           Tel: +44 (0) 207 496 3000
 Philip Davies / Alex Bond / Oliver Platts

 Dowgate Capital - Joint Broker                                                      Tel: +44 (0) 20 3903 7715
 Nicholas Chambers

 IFC Advisory - Financial PR & IR      Tel: +44 (0) 20 3934 6630
 Graham Herring / Zach Cohen

 

 

About Us:

 

REACT Group plc, the UK's leading support services provider to the facility
management (FM) sector, operates with four divisions: LaddersFree, one of the
largest commercial window cleaning businesses in the UK; Fidelis Contract
Services ("Fidelis"), a contract cleaning and soft facilities maintenance
business; REACT business, which primarily provides a solution to emergency and
specialist cleaning situations, both through long-term framework agreements
and on an ad-hoc basis and recently acquired 24hr Aquaflow Services Ltd, a
commercial drainage and plumbing services business which delivers services to
clients in the south east of England.

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         1.    Mark Braund

                                                                   2.    Shaun Doak

                                                                   3.    Spencer Dredge
 2    Reason for the notification
 a)   Position/status                                              1.    Chair

                                                                   2.    Chief Executive Officer

                                                                   3.    Chief Financial Officer
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         REACT Group PLC
 b)   LEI                                                          213800H54C4GOFN7MO32
 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

      Identification code                                          GB00BPCTRB97
 b)   Nature of the transaction                                    Grant of Ordinary Shares pursuant to the Company's SIP

 c)   Price(s) and volume(s)                                        Partnership Shares

  Price (pence)    Volume
                                                                   1.    53.95p       1.    278

                                                                   2.    53.95p       2.    278

                                                                   3.    53.95p       3.    278

 

                                                                   Matching Shares

  Price (pence)    Volume
                                                                   1.    0p           1.    417

                                                                   2.    0p           2.    417

                                                                   3.    0p           3.    417

 

 d)   Aggregated information

      - Aggregated volume                                          N/A - Single transaction

      - Price
 e)   Date of the transaction                                      14 July 2025
 f)   Place of the transaction                                     London Stock Exchange, AIM (XLON)

 

Matching Shares

   Price (pence)    Volume
 1.    0p           1.    417

 2.    0p           2.    417

 3.    0p           3.    417

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

N/A - Single transaction

 

e)

Date of the transaction

14 July 2025

f)

Place of the transaction

London Stock Exchange, AIM (XLON)

 

 

 

 

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