Director/PDMR Shareholding
Strix Group plc announced that Non-Executive Director Mark Kirkland's beneficial interest in the company has changed following the disposal of 6,315 ordinary shares at 43 pence each, totaling £2,715.45, as part of a Tender Offer decided by the Trustees of a trust arrangement. Following this transaction, Mr. Kirkland beneficially holds 57,298 ordinary shares, representing approximately 0.03% of the issued share capital.
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Strix Group plc (AIM:KETL), the global leader in the design, manufacture and supply of kettle safety controls and other components and devices involving water heating and temperature control, steam management and water filtration, announces that it received notification from Mark Kirkland, Non-Executive Director, that an aggregate of 6,315 ordinary shares of £0.01 each in the Company ("Ordinary Shares"), held via a trust arrangement administered by Praxis Group Limited ("Praxis Group"), have been tendered pursuant the Tender Offer, as decided by the Trustees. In accordance with the terms of that trust arrangement, Mark had no involvement in the Trustees' decision to tender those Ordinary Shares.
Following this disposal, Mark will be beneficially interested in 57,298 Ordinary Shares representing approximately 0.03% of the issued share capital of the Company.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Mark Kirkland |
| 2 | Reason for the notification | |
| a) | Position/status | Non-executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Strix Group plc |
| b) | LEI | 213800KZEW5W6BZMNT62 |
| a) | Description of the financial instrument, type of instrument | Ordinary shares of 1 pence each |
| Identification code | ISIN: IM00BF0FMG91 | |
| b) | Nature of the transaction | Disposal of Ordinary Shares pursuant to participation in a Tender Offer |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 43p | 6,315 | |
| d) | Aggregated information | N/A single transaction |
| - Aggregated volume | ||
| - Price | ||
| e) | Date of the transaction | 14 May 2026 |
| f) | Place of the transaction | Outside of a trading venue |
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