REG - Strix Group PLC - Director Dealing

StrixAnnouncement

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RNS Number : 9157E  Strix Group PLC  19 May 2026

19 May 2026

 

Strix Group plc

 

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

 

Director Dealing

 

Strix Group plc (AIM:KETL), the global leader in the design, manufacture and
supply of kettle safety controls and other components and devices involving
water heating and temperature control, steam management and water filtration,
announces that it received notification from Mark Kirkland, Non-Executive
Director, that an aggregate of 6,315 ordinary shares of £0.01 each in the
Company ("Ordinary Shares"), held via a trust arrangement administered by
Praxis Group Limited ("Praxis Group"), have been tendered pursuant the Tender
Offer, as decided by the Trustees. In accordance with the terms of that trust
arrangement, Mark had no involvement in the Trustees' decision to tender those
Ordinary Shares.

Following this disposal, Mark will be beneficially interested in 57,298
Ordinary Shares representing approximately 0.03% of the issued share capital
of the Company.

The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation as it forms part of UK domestic law by virtue of
the European Union (Withdrawal) Act 2018, provides further detail.

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Mark Kirkland
 2    Reason for the notification
 a)   Position/status                                              Non-executive Director
 b)   Initial notification /Amendment                              Initial notification
 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Name                                                         Strix Group plc
 b)   LEI                                                          213800KZEW5W6BZMNT62
 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 1 pence each

      Identification code                                          ISIN: IM00BF0FMG91
 b)   Nature of the transaction                                    Disposal of Ordinary Shares pursuant to participation in a Tender Offer
 c)   Price(s) and volume(s)

                                                                                       Price(s)            Volume(s)
                                                                                       43p                 6,315

 d)   Aggregated information                                        N/A single transaction

      - Aggregated volume
      - Price
 e)   Date of the transaction                                      14 May 2026
 f)   Place of the transaction                                     Outside of a trading venue

 

For further enquiries, please contact:

 Strix Group Plc                                         +44 (0) 1624 829829
 Gary Lamb, Chairman

 Mark Bartlett, CEO

 Clare Foster, CFO

 Zeus (Nominated Advisor and Joint Broker)               +44 (0) 20 3829 5000
 Jordan Warburton / Louisa Waddell (Investment Banking)

 Dominic King (Corporate Broking)

 Stifel Nicolaus Europe Limited (Joint Broker)           +44 (0) 20 7710 7600
 Matthew Blawat / Francis North

 Gracechurch Group (Financial PR and IR)                 +44 (0) 204 582 3500
 Heather Armstrong / Claire Norbury

 

 

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