Director/PDMR Shareholding
09/04/2026 10:58
RNS Number : 8400Z
Wickes Group PLC
09 April 2026
Wickes Group Plc
(the 'Company')
Notifications of transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')
The Company was notified on 9 April 2026 of the exercise of nil cost options over Ordinary Shares of 10 pence each ("Shares") in the Company under the Wickes Group Plc Deferred Annual Bonus Plan (DABP) and Wickes Group Plc Long Term Incentive Plan (LTIP) on 8 April 2026 by PDMRs as set out below. Sufficient Shares were sold to meet the income tax and national insurance liabilities arising from the exercises. The net shares acquired have been retained by the PDMRs.
| PDMR | Plan | No. of Shares Under Option Exercised | Transaction Date | Number of Shares Sold | Share Price |
| David Wood | DABP | 10,006 | 8 April 2026 | 4,714 | £2.230000 |
| David Wood | LTIP | 743,763 | 8 April 2026 | 350,336 | £2.230000 |
| Mark George | DABP | 3,108 | 8 April 2026 | 1,465 | £2.200625 |
| Mark George | LTIP | 471,182 | 8 April 2026 | 221,968 | £2.200625 |
| 1 | Details of the person discharging managerial responsibilities/ person closely associated | |||||
| a) | Name | David Wood | ||||
| 2 | Reason for the notification | |||||
| a) | Position/Status | Chief Executive Officer | ||||
| b) | Initial notification/Amendment | Initial Notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Wickes Group plc | ||||
| b) | LEI | 213800IEX9ZXJRAOL133 | ||||
| 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 transaction have been conducted | |||||
| a) | Description of the financial Instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB00BL6C2002 | ||||
| b) | Nature of the transaction | Exercise of share options under the Wickes Group Plc Deferred Annual Bonus Plan (DABP) and Wickes Group Plc Long Term Incentive Plan (LTIP) | ||||
| c) | Price(s) and volume (s) | |||||
| Price(s) | Volume(s) | |||||
| £Nil | DABP 10,006 LTIP 743,763 | |||||
| d) | Aggregated information -Aggregated volume -Price | Aggregate price | Aggregate volume | Aggregate Total | ||
| £Nil | 753,769 | N/A | ||||
| e) | Date of the transaction | 8 April 2026 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 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 transaction have been conducted | |||
| a) | Description of the financial Instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB00BL6C2002 | ||
| b) | Nature of the transaction | Sale of shares to cover tax and national insurance liabilities | ||
| c) | Price(s) and volume (s) | |||
| Price(s) | Volume(s) | |||
| £2.23 | DABP 4,714 LTIP 350,336 | |||
| d) | Aggregated information -Aggregated volume -Price | £2.23 | 355,050 | £791,761.50 |
| e) | Date of the transaction | 8 April 2026 | ||
| f) | Place of the transaction | XLON | ||
| 1 | Details of the person discharging managerial responsibilities/ person closely associated | |||||
| a) | Name | Mark George | ||||
| 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 participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Wickes Group plc | ||||
| b) | LEI | 213800IEX9ZXJRAOL133 | ||||
| 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 transaction have been conducted | |||||
| a) | Description of the financial Instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB00BL6C2002 | ||||
| b) | Nature of the transaction | Exercise of share options under the Wickes Group Plc Deferred Annual Bonus Plan (DABP) and Wickes Group Plc Long Term Incentive Plan (LTIP) | ||||
| c) | Price(s) and volume (s) | |||||
| Price(s) | Volume(s) | |||||
| £Nil | DABP 3,108 LTIP 471,182 | |||||
| d) | Aggregated information -Aggregated volume -Price | Aggregate price | Aggregate volume | Aggregate Total | ||
| £Nil | 474,290 | N/A | ||||
| e) | Date of the transaction | 8 April 2026 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 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 transaction have been conducted | |||
| a) | Description of the financial Instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB00BL6C2002 | ||
| b) | Nature of the transaction | Sale of shares to cover tax and national insurance liabilities | ||
| c) | Price(s) and volume (s) | |||
| Price(s) | Volume(s) | |||
| £2.200625 | DABP 1,465 LTIP 221,968 | |||
| d) | Aggregated information -Aggregated volume -Price | £2.200625 | 223,433 | £491,692.25 |
| e) | Date of the transaction | 8 April 2026 | ||
| f) | Place of the transaction | XLON | ||