REG - Wickes Group PLC - Director/PDMR Shareholding

WickesAnnouncement

Tue 10:00

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RNS Number : 8436Y  Wickes Group PLC  31 March 2026

Wickes Group PLC

(the 'Company')

 

Notifications of transactions by Persons Discharging Managerial

Responsibilities ('PDMRs')

 

The Company announces that on 30 March 2026 (the 'Grant Date') the following
awards in respect of ordinary shares of 10 pence each in the Company
('Shares') were made by way of nil cost option under the Wickes Deferred
Annual Bonus Plan (the 'DABP') and the Wickes Long Term Incentive Plan (the
'LTIP') to PDMRs as set out below.  Further details can be found in the
Directors' Remuneration Report contained in the Company's Annual Report for
the year ended 27 December 2025.

 

The number of shares subject to the options awarded has been calculated using
a share price of 205.00 pence, being the average of the closing market prices
of the Company's Shares on the five dealing days immediately preceding the
Grant Date.

 

 Award  PDMR         Number of      Option Price

                     Shares

                     under option
 DABP   David Wood   121,123        nil
 DABP   Mark George  60,240         nil
 LTIP   David Wood   585,592        nil
 LTIP   Mark George  314,855        nil

 

The options under the DABP will vest on 30 March 2029.

 

The options under the LTIP will vest on 30 March 2029 subject to the
achievement of performance conditions.  Vested options will be subject to a
two year holding period.

 

If options vest they will normally be exercisable until the tenth anniversary
of the Grant Date.

 

In the event that dividends are paid in the period between the Grant Date and
the normal vesting date (or, where Shares under an option are subject to a
holding period, the earlier of the date of expiry of the holding period or the
date of exercise of the option), the number of shares awarded will be
increased to reflect the dividends that would have accrued had they been
reinvested in shares.

 

This Notification is made in accordance with the requirements of the UK Market
Abuse Regulation. The Notification of Dealing Forms for each PDMR can be found
below.

 

For further information please contact:

 

Jennifer Rosser

Senior Legal Counsel

Tel: 01923 656600

 

 

Notification of Dealing Forms

 

 1   Details of the person discharging managerial responsibilities/ person closely
     associated
 a)  Name                            David Wood
 2   Reason for the notification
 a)  Position/Status                 PDMR
 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                                Ordinary Shares of 10 pence each

     instrument,

     type of instrument

     Identification code                                         ISIN: GB00BL6C2002
 b)  Nature of the transaction                                   Grant of options under the Wickes Deferred Annual Bonus Plan and the Wickes
                                                                 Long Term Incentive Plan
 c)  Price(s) and volume (s)
                                     Price(s)                    Volume(s)
                                     £2.0500                     DABP 121,123

                                                                 LTIP 585,592
 d)  Aggregated information

     -Aggregated volume

     -Price
     Aggregate                                                   Aggregate                                 Aggregate

     Price                                                       Volume                                    Total
     £2.0500                                                     706,715                                   £1,448,765.75
 e)  Date of the transaction                                     30 March 2026
 f)  Place of the transaction                                    Outside of a trading venue

 

 

 1   Details of the person discharging managerial responsibilities/ person closely
     associated
 a)  Name                            Mark George
 2   Reason for the notification
 a)  Position/Status                 PDMR
 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                                Ordinary Shares of 10 pence each

     instrument,

     type of instrument

     Identification code                                         ISIN: GB00BL6C2002
 b)  Nature of the transaction                                   Grant of options under the Wickes Deferred Annual Bonus Plan and the Wickes
                                                                 Long Term Incentive Plan
 c)  Price(s) and volume (s)
                                     Price(s)                    Volume(s)
                                     £2.0500                     DABP 60,240

                                                                 LTIP 314,855
 d)  Aggregated information

     -Aggregated volume

     -Price
     Aggregate                                                   Aggregate                                 Aggregate

     Price                                                       Volume                                    Total
     £2.0500                                                     375,095                                   £768,944.75
 e)  Date of the transaction                                     30 March 2026
 f)  Place of the transaction                                    Outside of a trading venue

 

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