REG - RWS Holdings PLC - Director/PDMR Shareholding

RWS HoldingsAnnouncement

Wed 15:30

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RNS Number : 7822Q  RWS Holdings PLC  28 January 2026

28 January 2026

RWS Holdings plc

Notification and public disclosure of transactions by Persons Discharging
Managerial Responsibilities ("PDMRs")

RWS Holdings plc ("RWS", the "Company"), a global AI solutions company,
announces that the nil cost options ("Options") over ordinary shares of 1
pence each in the Company ("Ordinary Shares"), which were granted to Jane
Hyde, a PDMR, on 24 January 2025 under the RWS Holdings plc Long Term
Incentive Plan as part of the FY25 bonus arrangements, vested on 24 January
2026.

 

Following vesting, shares were sold on 27 January 2026 sufficient to satisfy
Income Tax and National Insurance contributions required to be withheld, as
detailed below.

 

This announcement is made in accordance with Article 19(3) of the EU Market
Abuse Regulation 596/2014 (as incorporated into UK domestic law by the
European Union (Withdrawal) Act 2018).

For further information, please contact:

 RWS Holdings plc

 Andrew Brode, Interim Chairman

 Benjamin Faes, Chief Executive Officer               01628 410100

 MHP (Financial PR advisor)                           rws@mhpgroup.com (mailto:rws@mhpgroup.com)

 Katie Hunt / Eleni Menikou                           020 3128 8100

                                                      07884 494112
 Deutsche Numis (Nomad & Joint Broker)

 Stuart Skinner / William Wickham                     020 7260 1000

 Berenberg (Joint Broker)

 Ben Wright / Toby Flaux / Mike Burke / Milo Bonser   020 3207 7800

About RWS:

RWS is a global AI solutions company empowering the world's most trusted
enterprise AI.

Our proprietary Cultural Intelligence Layer, powered by 250,000 data
specialists, cultural and language experts and deep domain professionals,
backed by 45+ patents, makes enterprise AI culturally fluent, contextually
accurate and secure, ensuring every interaction reflects a brand's tone,
context and customer values.

Through our Generate, Transform and Protect segments, we deliver intelligent
content, enterprise knowledge, large-scale localisation and IP protection for
global growth. Trusted by 80+ of the world's top 100 brands, RWS provides the
confidence, governance and expertise organisations need to deploy AI safely,
responsibly and at scale.

Headquartered in the UK, RWS is listed on AIM (RWS.L).

For further information, please visit: www.rws.com
(https://protect.checkpoint.com/v2/r06/___http:/www.rws.com/___.ZXV3MjpuZXh0MTU6YzpvOjg4YTBjNGJmZGY1YzBiMDMyYjM0OTA4ZjBhNTc2NjIwOjc6NGJlNDo4NjI3YjAzMzNjMzQ0M2Y4MjYxMzI4MDE3ZWIyNzVhYjliZGM0YWZiOGQ4Y2ZjYzFlODBmZTM4MjkyNWYwNDhmOnA6VDpU)
.
(https://protect.checkpoint.com/v2/r06/___http:/www.rws.com/___.ZXV3MjpuZXh0MTU6YzpvOjg4YTBjNGJmZGY1YzBiMDMyYjM0OTA4ZjBhNTc2NjIwOjc6NGJlNDo4NjI3YjAzMzNjMzQ0M2Y4MjYxMzI4MDE3ZWIyNzVhYjliZGM0YWZiOGQ4Y2ZjYzFlODBmZTM4MjkyNWYwNDhmOnA6VDpU)
 

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Jane Hyde

 2    Reason for the notification

 a)   Position/status                                              General Counsel and Company Secretary

 b)   Initial notification /Amendment                              Initial Announcement

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

    platform, auctioneer or auction monitor

 a)   Name                                                         RWS Holdings plc

 b)   LEI                                                          213800YGBGTTSKUVK111

 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 1p each

                                                                   GB00BVFCZV34
      Identification code

 b)   Nature of the transaction                                    Vesting of nil cost options awarded under the Long-Term Incentive Plan as part

                                                            of the FY25 bonus arrangements on 24 January 2025.

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         Nil                   47,099

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      2026-01-24

 f)   Place of the transaction                                     Outside of a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Jane Hyde

 2    Reason for the notification

 a)   Position/status                                              General Counsel and Company Secretary

 b)   Initial notification /Amendment                              Initial Announcement

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

    platform, auctioneer or auction monitor

 a)   Name                                                         RWS Holdings plc

 b)   LEI                                                          213800YGBGTTSKUVK111

 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 1p each

                                                                   GB00BVFCZV34
      Identification code

 b)   Nature of the transaction                                    Sale of shares in order to satisfy Income Tax and National Insurance

                                                            contributions required to be withheld on the release of shares following the
                                                                   vesting of nil cost options awarded under the Long-Term Incentive Plan.

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         87.19p                22,181

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      2026-01-27

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

 

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