REG - Watches of Switzlnd. - Director/PDMR Shareholding

Watches of SwitzerlandAnnouncement

Thu 14:30

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RNS Number : 0799Y  Watches of Switzerland Group PLC  04 September 2025

WATCHES OF SWITZERLAND GROUP PLC (the 'Company')

DIRECTOR/PDMR SHAREHOLDING

 

The Company announces that it has awarded on 4 September 2025, nil cost
options to its Executive Directors under the Company's 2019 Long Term
Incentive Plan (the 'Awards').

 

These awards will be subject to performance conditions, to be determined by
the Remuneration Committee, (in accordance with the Company's
shareholder-approved Directors' Remuneration Policy) as soon as any
information on US tariffs, and any potential impact, is available.

 

Once these performance conditions have been determined, they will be
communicated as appropriate.

The following information is given in accordance with Article 19 of the UK
Market Abuse Regulation and is made on behalf of Brian Duffy a PDMR, in the
Watches of Switzerland Group PLC.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Brian Duffy

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 b)   Initial notification /Amendment                              Initial

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

    platform, auctioneer or auction monitor

 a)   Name                                                         Watches of Switzerland Group PLC

 b)   LEI                                                          2138008ZOT5K9PJW7168

 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 £0.0125 each

      Identification code                                          GB00BJDQQ870

 b)   Nature of the transaction                                    An award of nil cost options, granted under the Company's 2019 Long Term

                                                            incentive Plan.

 c)   Price(s) and volume(s)

                                                                                        Price(s)             Volume(s)
                                                                                        £nil                 295,683

 d)   Aggregated information

      - Aggregated volume                                          295,683

      - Price                                                      £nil

 e)   Date of the transaction                                      4 September 2025

 f)   Place of the transaction                                     XLON

 

The following information is given in accordance with Article 19 of the UK
Market Abuse Regulation and is made on behalf of Anders Romberg a PDMR, in
the Watches of Switzerland Group PLC.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Anders Romberg

 2    Reason for the notification

 a)   Position/status                                              Chief Financial Officer

 b)   Initial notification /Amendment                              Initial

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

    platform, auctioneer or auction monitor

 a)   Name                                                         Watches of Switzerland Group PLC

 b)   LEI                                                          2138008ZOT5K9PJW7168

 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 £0.0125 each

      Identification code                                          GB00BJDQQ870

 b)   Nature of the transaction                                    An award of nil cost options, granted under the Company's 2019 Long Term

                                                            incentive Plan.

 c)   Price(s) and volume(s)

                                                                                        Price(s)             Volume(s)
                                                                                        £nil                 196,629

 d)   Aggregated information

      - Aggregated volume                                          196,629

      - Price                                                      £nil

 e)   Date of the transaction                                      4 September 2025

 f)   Place of the transaction                                     XLON

 

Enquiries:

Laura
Battley
                Lucy Legh / Rob Walker / Joanna Clark

Company Secretary and General Counsel
                Headland

T: 0207 317
4600
                                T: 0203 805 4822

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