Director/PDMR Shareholding
ME Group International plc announced that Stéphane Gibon, the Group Chief Financial Officer, was granted an option for 150,000 ordinary shares at an exercise price of 148.67 pence per share, with vesting contingent on continued employment and 2028 earnings per share performance. This option, granted under the Executive Share Option Scheme (2024), was awarded with no initial consideration and will vest on the third anniversary of the grant date, with the potential to remain exercisable for ten years.
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The Company announces that Mr Stéphane Gibon, the Group Chief Financial Officer (non-statutory) and a PDMR, has been granted a share option over a total of 150,000 ordinary shares of 0.5 pence each in the Company ('Ordinary Shares') under the Company's Executive Share Option Scheme (2024) (the 'Scheme').
The option may vest on the third anniversary of its grant subject to Mr Gibon's continued employment at the Company and only to the extent certain performance criteria based on 2028 earnings per share performance are achieved. No consideration was paid for the grant of the option. The number of Ordinary Shares under the Option was calculated by reference to the average middle-market quotation of shares (derived from the London Stock Exchange Daily Official List for the three dealing days immediately before the grant date) of 148.67 pence per Ordinary Share which is also the Option's exercise price per Ordinary Share.
The information below is provided in accordance with the requirements of the UK Market Abuse Regulation.
| a) | Name | ME Group International plc |
| b) | LEI | 2138006YJ65EKBYYYX41 |
| a) | Description of the financial instrument, type of instrument | Option over Ordinary shares of 0.5p each in the Company |
| Identification code | GB0008481250 | |
| b) | Nature of the transaction | Grant of an option to acquire Ordinary Shares in the Company under the Company's Executive Share Option Scheme 2024, conditional on future performance and continued service. The option will vest three years after the date of grant and to the extent it vests may remain exercisable until the tenth anniversary of the date of grant. |
| c) | Price(s) and volume(s) | |
| Price per share | Volume(s) | |
| Nil | 150,000 | |
| d) | Aggregated information | |
| - Aggregated volume | N /A - Single transaction | |
| - Price | Nil | |
| e) | Date of the transaction | 30 April 2026 |
| f) | Place of the transaction | Outside a trading venue |
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