REG - Wickes Group PLC - Director/PDMR Shareholding

WickesAnnouncement

09/04/2026 11:00

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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

 

This Notification is made in accordance with the requirements of Article 19 of
the UK Market Abuse Regulation, the Notification of Dealing Form for the PDMR
can be found below.

For further information please contact:

Jennifer Rosser

Senior Legal Counsel

Tel: (44) 1923 656600

 

 

Notification of Dealing Form

 

 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                                  Ordinary Shares of 10 pence each

     Instrument, type of instrument                                ISIN: GB00BL6C2002

     Identification code
 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                                        Aggregate price            Aggregate volume           Aggregate Total

     -Aggregated volume

     -Price
     £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     Ordinary Shares of 10 pence each

     Instrument, type of instrument   ISIN: GB00BL6C2002

     Identification code
 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           £2.23                  355,050                £791,761.50

     -Aggregated volume

     -Price
 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                                  Ordinary Shares of 10 pence each

     Instrument, type of instrument                                ISIN: GB00BL6C2002

     Identification code
 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                                        Aggregate price            Aggregate volume           Aggregate Total

     -Aggregated volume

     -Price
     £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     Ordinary Shares of 10 pence each

     Instrument, type of instrument   ISIN: GB00BL6C2002

     Identification code
 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           £2.200625              223,433                £491,692.25

     -Aggregated volume

     -Price
 e)  Date of the transaction          8 April 2026
 f)  Place of the transaction         XLON

 

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