Director/PDMR Shareholding

In brief · summary, not quotable

Bytes Technology Group granted 58,400 options under its 2020 Performance Share Plan at an exercise price of £0.01 (ordinary shares of 1p) effective 1 November 2026; vesting is conditional on gross profit and operating profit targets over the three-year performance period from 1 March 2026 to 28 February 2029 and the award represents the maximum available if those conditions are met in full. The grant was executed outside a trading venue.

Full announcement

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BTG announces the following change in the interests of a person discharging managerial responsibility ("PDMR") in ordinary shares of £0.01 each in the share capital of the Company ("shares").

2020 Performance Share Plan ("PSP") - Grant of PSP options, effective 1 November 2026. The number of PSP options shown is the maximum available if the performance conditions for the three-year performance period from 1 March 2026 to 28 February 2029 are satisfied in full. The performance conditions relate to the achievement of gross profit and operating profit targets relating to a strategic project over the performance period.

Details of the person discharging managerial responsibilities/person closely associated
Name Clare Metcalfe
Reason for the notification
Position/status Managing Director: Phoenix Software Limited
Initial notification/amendment Initial Notification
Details of the issuer or emission allowance market participant
Name Bytes Technology Group plc
LEI 213800LA4DZLFBAC9O33
Details of the transaction(s)
Description of the financial instrument and identification code Ordinary shares of 1 pence GB00BMH18Q19
Nature of the transaction Grant of share options under the Bytes Technology Group plc 2020 Performance Share Plan
Price(s) and volume(s) Price: £0.01 Volume: 58,400
Aggregated information - Aggregated volume - Price n /a
Date of the transaction 1 N ovember 2026
Place of the transaction Outside a trading venue

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