Director/PDMR Shareholding
On October 14, 2025, Executive Directors/PDMRs of Cavendish plc reinvested their FY25 final dividend of 0.5 pence per share, payable on Partnership and Matching Shares held under the Company's Share Investment Plan (SIP). The SIP administrator purchased additional ordinary shares at a price of 10.25p per share. Julian Morse, Co-CEO, acquired 2,836 SIP Dividend Shares, resulting in a total shareholding of 7,185,153 shares, representing 1.86% of ISC. John Farrugia, Co-CEO, also acquired 2,836 SIP Dividend Shares, bringing his total shareholding to 2,842,028 shares, or 0.73% of ISC. Ben Procter, CFO, acquired 2,836 SIP Dividend Shares, resulting in a shareholding of 1,541,930 shares, representing 0.40% of ISC.
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Cavendish plc (AIM:CAV) has been notified that on 14 October 2025 the FY25 Final Dividend of 0.5 pence per share payable on the Partnership and Matching Shares held under the Company's Share Investment Plan ("SIP") by the Executive Directors/PDMRs set out in the table below was reinvested by the administrator of the SIP to purchase additional ordinary shares ("SIP Dividend Shares") at a price of 10.25p per share.
| Julian Morse, Co-CEO | 2,836 | 7,185,153 | 1.86% |
| John Farrugia, Co-CEO | 2,836 | 2,842,028 | 0.73% |
| Ben Procter, CFO | 2,836 | 1,541,930 | 0.40% |
| a) | Full name of the entity | Cavendish plc | |
| b) | Legal Entity Identifier Code | 213800DLRUJW6JVNS533 | |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of £0.01 nominal value each | |
| b) | Identification Code | GB00BGKPX309 | |
| c) | Nature of the transaction | Purchase of Dividend Shares under the Share Incentive Plan | |
| d) | Currency | GBP - British Pound | |
| e) | Price(s) and Volume(s) | Price(s) per share Volume(s) £0.1025 2,836 | |
| f) | Aggregated Information - Price - Volume - Total Price | N/A - Single transaction | |
| g) | Date of transaction | 14 October 2025 | |
| h) | Place of transaction | London Stock Exchange XLON | |
| 1 | Details of the persons discharging managerial responsibility | ||
| a) | Name | John Farrugia | |
| 2 | Reason for the notification | ||
| a) | Position/status | Co-CEO | |
| b) | Initial notification/amendment | Initial | |
| a) | Full name of the entity | Cavendish plc | |
| b) | Legal Entity Identifier Code | 213800DLRUJW6JVNS533 | |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of £0.01 nominal value each | |
| b) | Identification Code | GB00BGKPX309 | |
| c) | Nature of the transaction | Purchase of Dividend Shares under the Share Incentive Plan | |
| d) | Currency | GBP - British Pound | |
| e) | Price(s) and Volume(s) | Price(s) per share Volume(s) £0.1025 2,836 | |
| f) | Aggregated Information - Price - Volume - Total Price | N/A - Single transaction | |
| g) | Date of transaction | 14 October 2025 | |
| h) | Place of transaction | London Stock Exchange XLON | |
| 1 | Details of the persons discharging managerial responsibility | ||
| a) | Name | Ben Procter | |
| 2 | Reason for the notification | ||
| a) | Position/status | CFO | |
| b) | Initial notification/amendment | Initial | |
| a) | Full name of the entity | Cavendish plc | |
| b) | Legal Entity Identifier Code | 213800DLRUJW6JVNS533 | |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of £0.01 nominal value each | |
| b) | Identification Code | GB00BGKPX309 | |
| c) | Nature of the transaction | Purchase of Dividend Shares under the Share Incentive Plan | |
| d) | Currency | GBP - British Pound | |
| e) | Price(s) and Volume(s) | Price(s) per share Volume(s) £0.1025 2,836 | |
| f) | Aggregated Information - Price - Volume - Total Price | N/A - single transaction | |
| g) | Date of transaction | 14 October 2025 | |
| h) | Place of transaction | London Stock Exchange XLON |
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