Director/PDMR Shareholding
Made Tech Group PLC announced that on November 24, 2025, Chief Executive Rory MacDonald transferred his entire holding of 42,594,172 ordinary shares to RMAC Family Capital Ltd, a closely associated person, for personal tax planning. This transfer results in RMAC Family Capital Ltd holding approximately 28.53% of the company's issued share capital, with Rory MacDonald no longer holding shares in his personal name.
Select text to share a quote on X · sign in to keep highlights & notes in your MTEC notes
Made Tech, a leading provider of digital, data and technology services to the UK public sector, announces that it has been notified that on 24 November 2025, Rory MacDonald, Chief Executive of the Company and a person discharging managerial responsibilities, has, for personal tax planning purposes, transferred his entire shareholding, representing 42,594,172 ordinary shares in the Company ("Ordinary Shares") to RMAC Family Capital Ltd, a person closely associated ("PCA") with Rory MacDonald.
RMAC Family Capital Ltd is owned 65% by Rory MacDonald, 25% by his partner, Sabina Chaudhry, and 10% by a trust established for the benefit of their children. Sabina Chaudhry and the beneficiaries of the trust are considered PCA with Rory MacDonald. RMAC Family Capital Ltd is also deemed a PCA of RoryMacDonald by virtue of being under his control.
As a result of the transfer, RMAC Family Capital Ltd's shareholding in Made Tech is 42,594,172 Ordinary Shares representing approximately 28.53% of the Company's issued share capital. Rory MacDonald no longer owns shares in Made Tech in his personal name.
| a. | Name | Made Tech Group plc |
| b. | LEI | 213800FQR678FTPNVW08 |
| a. | Description of the financial instrument, type of instrument Identification Code | Ordinary shares of £0.0005 each ISIN: GB00BLGYDT21 |
| b. | Nature of the transaction | Transfer to RMAC Family Capital Ltd, a PCA of Rory MacDonald |
| c. | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| N/A | 42,594,172 | |
| d. | Date of the transaction | 24 November 2025 |
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a. | Name | RMAC Family Capital Ltd |
| 2 | Reason for notification | |
| a. | Position/Status | Person closely associated with Rory MacDonald, Chief Executive Officer |
| b. | Initial notification/ Amendment | Initial |
| a. | Name | Made Tech Group plc |
| b. | LEI | 213800FQR678FTPNVW08 |
| a. | Description of the financial instrument, type of instrument Identification Code | Ordinary shares of £0.0005 each ISIN: GB00BLGYDT21 |
| b. | Nature of the transaction | Transfer from Rory MacDonald |
| c. | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| N/A | 42,594,172 | |
| d. | Date of the transaction | 24 November 2025 |
| TR-1: Standard form for notification of major holdings | ||
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : | Made Tech Group plc | |
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
- Reason for the notification (please mark the appropriate box or boxes with an "X")
| An acquisition or disposal of voting rights | X |
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify) iii :
Details of person subject to the notification obligation iv
| Name | Rory MacDonald |
City and country of registered office (if applicable)
Full name of shareholder(s) (if different from 3.) v
Name
City and country of registered office (if applicable)
| 5. Date on which the threshold was crossed or reached vi : | 24 November 2025 |
| 6. Date on which issuer notified (DD/MM/YYYY): | 24 November 2025 |
- Total positions of person(s) subject to the notification obligation
| Resulting situation on the date on which threshold was crossed or reached | Nil | Nil | Nil | |
|---|---|---|---|---|
| Position of previous notification (if applicable) | 28.53% | 28.53% | 42,594,172 | |
| A: Voting rights attached to shares | ||||
| Class/type of shares ISIN code (if possible) | Number of voting rights ix | % of voting rights | ||
| Direct (DTR5.1) | Indirect (DTR5.2.1) | Direct (DTR5.1) | Indirect (DTR5.2.1) | |
| GB00BLGYDT21 | Nil | 42,594,172 | Nil | 28.53% |
SUBTOTAL 8. A
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
SUBTOTAL 8.B.2
| Rory MacDonald | Nil | Nil | Nil |
In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
Additional information xvi
| Place of completion | London |
| Date of completion | 24 November 2025 |
| TR-1: Standard form for notification of major holdings | |
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : | Made Tech Group plc |
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
- Reason for the notification (please mark the appropriate box or boxes with an "X")
| An acquisition or disposal of voting rights | X |
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify) iii :
Details of person subject to the notification obligation iv
| Name | RMAC Family Capital Ltd |
City and country of registered office (if applicable)
Full name of shareholder(s) (if different from 3.) v
Name
City and country of registered office (if applicable)
| 5. Date on which the threshold was crossed or reached vi : | 24 November 2025 |
| 6. Date on which issuer notified (DD/MM/YYYY): | 24 November 2025 |
- Total positions of person(s) subject to the notification obligation
| Resulting situation on the date on which threshold was crossed or reached | 28.53% | 28.53% | 42,594,172 | |
| Position of previous notification (if applicable) | Nil | Nil | Nil | |
| A: Voting rights attached to shares | ||||
| Class/type of shares ISIN code (if possible) | Number of voting rights ix | % of voting rights | ||
| Direct (DTR5.1) | Indirect (DTR5.2.1) | Direct (DTR5.1) | Indirect (DTR5.2.1) | |
| GB00BLGYDT21 | 42,594,172 | Nil | 28.53% | Nil |
SUBTOTAL 8. A
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
SUBTOTAL 8.B.2
| RMAC Family Capital Ltd | 28.53% | Nil | 28.53% |
In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
Additional information xvi
| Place of completion | London |
| Date of completion | 24 November 2025 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.