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Director/PDMR Shareholding

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Portmeirion Group plc announced that following a General Meeting, Directors subscribed for a total of 500,000 Placing Shares at 50 pence per share. Peter Tracey subscribed for 230,000 shares, increasing his holding to 370,000 shares representing 0.7% of the enlarged share capital. Michael Scheepers and Jonathan Hill each subscribed for 100,000 shares, resulting in holdings of 100,000 shares each, representing 0.2% of the enlarged share capital. Angela Luger subscribed for 30,000 shares, and Jeremy Wilson subscribed for 40,000 shares, with their resultant holdings being 33,947 and 41,000 shares respectively, each representing 0.1% of the enlarged share capital.

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PDMR shareholdings

Portmeirion Group plc (AIM: PMP), the global homeware brands group, confirms that following the Result of General Meeting announcement earlier today, the Directors of the Company subscribed for a total of 500,000 Placing Shares (the "Participating Directors") as set out below:

NameNumber of Placing SharesResultant holding as at Admission% of Enlarged Share Capital
Peter Tracey230,000370,0000.7
Angela Luger30,00033,9470.1
Jeremy Wilson40,00041,0000.1
Michael Scheepers100,000100,0000.2
Jonathan Hill100,000100,0000.2

Capitalised terms not defined in this announcement have the meanings given in the circular containing details of the Fundraise which was published by the Company on 5 June 2026 (the "Circular").

Further detail on the Directors' Participation as required in accordance with UK MAR is set out at the end of this Announcement.

2Reason for the notification
a)Position/status1) Senior Non-Executive Director 2) Non-Executive Director 3) Group Finance Director 4) Chief Executive Officer 5) Non-Executive Chairman
b)Initial notification /AmendmentInitial Notification
a)NamePortmeirion Group plc
b)LEI2138003QC9J6TLZJHO70
a)Description of the financial instrument, type of instrumentOrdinary Shares of 5 pence each
Identification codeGB00BZ1BLL44
b)Nature of the transactionIssue of Placing Shares
c)Price(s) and volume(s)Price(s) Volume(s) 1. 50p 30,000 2. 50p 40,000 3. 50p 100,000 4. 50p 100,000 5. 50p 230,000
d)Aggregated information Aggregate volume PriceN/A - single transactions
e)Date of the transaction23 June 2026
f)Place of the transactionAIM

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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