Director/PDMR Shareholding
Cavendish plc announced that on September 15, 2026, its Executive Directors and Persons Discharging Managerial Responsibility (PDMRs) reinvested their FY26 Final Dividend of 0.5 pence per share into additional ordinary shares at a price of 9.3p per share through the Company's Share Investment Plan. Specifically, Julian Morse acquired 6,213 SIP Dividend Shares, John Farrugia acquired 6,213 SIP Dividend Shares, and Ben Procter acquired 6,213 SIP Dividend Shares, resulting in their updated shareholdings of 8,251,727, 4,172,575, and 2,054,542 shares respectively, representing 2.11%, 1.07%, and 0.53% of the issued share capital.
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Cavendish plc (AIM:CAV) has been notified that on 15 September 2026 the FY26 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 9.3p per share.
| Julian Morse, Co-CEO | 6 ,213 | 8 ,251,727 | 2 .11 % |
| John Farrugia, Co-CEO | 6 ,213 | 4 ,172,575 | 1 .07% |
| Ben Procter, CFO | 6 ,213 | 2 ,054,542 | 0.53% |
| 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) £0.0930 6,213 | |
| f) | Aggregated Information - Price - Volume - Total Price | N/A - Single transaction | |
| g) | Date of transaction | 15 September 2026 | |
| 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) £0.0930 6,213 | |
| f) | Aggregated Information - Price - Volume - Total Price | N/A - Single transaction | |
| g) | Date of transaction | 15 September 2026 | |
| 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) £0.0930 6,213 | |
| f) | Aggregated Information - Price - Volume - Total Price | N/A - single transaction | |
| g) | Date of transaction | 15 September 2026 | |
| h) | Place of transaction | London Stock Exchange XLON |
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