Director/PDMR Shareholding
Midwich Group plc announced that Group Chief Executive Officer Stephen Fenby and his wife Jane Fenby transferred 720,000 ordinary shares to a family investment company for nil consideration. Following this transaction, Stephen Fenby's beneficial interest, including associated holdings, remains unchanged at 17,562,396 ordinary shares, representing approximately 16.70% of the company's issued share capital. This transfer was conducted off-market and does not alter the overall beneficial ownership percentage of the CEO.
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Midwich announces that Stephen Fenby, Group Chief Executive Officer, and his wife, Jane Fenby, have transferred a total of 720,000 ordinary shares of £0.01 each in the Company ("Ordinary Shares") to a family investment company in which they are beneficiaries. The transfer was effected off-market for nil consideration.
Following the transfer, Stephen Fenby's aggregate beneficial interest in the Company, including Ordinary Shares held by persons closely associated with him, remains unchanged at 17,562,396 Ordinary Shares, representing approximately 16.70% of the Company's issued share capital.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Names | 1. Stephen Fenby 2. Jane Fenby |
| 2 | Reason for the notification | |
| a) | Position/status | 1. Stephen Fenby (Group Chief Executive Officer) 2. Person closely associated with a Director (Stephen Fenby, Group Chief Executive Officer) |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Midwich Group plc |
| b) | LEI | 213800TUH2ZU68PZZN12 |
| a) | Description of the financial instrument, type of instrument. Identification code | Ordinary shares of £0.01 each GB00BYSXWW41 |
| b) | Nature of transaction | Transfer of 720,000 Ordinary Shares to Sawley Ventures Limited, a family investment company and person closely associated with Stephen Fenby, for nil consideration |
| c) | Price(s) and volume(s) | Price Volume (1) Ni l 475,000 (2) Ni l 245,000 |
| d) | Aggregated information - Aggregated volume - Price | Aggregated volume: 720,000 Price: Ni l |
| e) | Date of the transaction | 29 May 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Names | Sawley Ventures Limited |
| 2 | Reason for the notification | |
| a) | Position/status | Family investment company and person closely associated with Stephen Fenby, Group Chief Executive Officer |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Midwich Group plc |
| b) | LEI | 213800TUH2ZU68PZZN12 |
| a) | Description of the financial instrument, type of instrument. Identification code | Ordinary shares of £0.01 each GB00BYSXWW41 |
| b) | Nature of transaction | Receipt of Ordinary Shares from Stephen Fenby, a PDMR, and Jane Fenby, a person closely associated with Stephen Fenby, for nil consideration |
| c) | Price(s) and volume(s) | Price Volume Ni l 720,000 |
| d) | Aggregated information - Aggregated volume - Price | Aggregated volume: 720,000 Price: Ni l |
| e) | Date of the transaction | 29 May 2026 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.