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Director/PDMR Shareholding

In brief · summary, not quotable

REACT Group PLC has announced that on December 12, 2025, its Share Incentive Plan administrator purchased 885 ordinary shares at 50.86 pence each on behalf of Directors and Persons Discharging Managerial Responsibility, who also received an additional 1,323 ordinary shares as matching awards at no cost. Specifically, the Chair, Chief Executive Officer, and Chief Financial Officer each purchased 295 partnership shares and were awarded 441 matching shares.

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As announced on 16 July 2025, the REACT Share Incentive Plan ("SIP") is an HMRC sanctioned plan under which eligible participating employees of the Company can elect to purchase ordinary shares of 12.5 pence each in the Company ("Ordinary Shares"), via MUFG Corporate Markets ("MUFG") as administrator and trustee to the SIP, using monthly salary deductions. Ordinary Shares acquired in this manner are referred to as "Partnership Shares" and, for every two Partnership Shares Purchased, participants are awarded three further Ordinary Shares, known as a "Matching Shares", at nil cost.

On 15 December 2025, REACT received notification from MUFG that, on 12 December 2025, it purchased an aggregate of 885 Partnership Shares in the market at a price of 50.86 pence per Ordinary Share on behalf of those Directors / PDMRs set out in the table below. At the same time, these individuals were also awarded (for no consideration) their corresponding Matching Shares.

Director / PDMRPositionPartnership Shares AwardedMatching Shares Awarded
Mark BraundChair295441
Shaun DoakChief Executive Officer295441
Spencer DredgeChief Financial Officer295441
a)Name1. Mark Braund 2. Shaun Doak 3. Spencer Dredge
2Reason for the notification
a)Position/status1. Chair 2. Chief Executive Officer 3. Chief Financial Officer
b)Initial notification /AmendmentInitial notification
a)NameREACT Group PLC
b)LEI213800H54C4GOFN7MO32
b)Nature of the transactionAward of Ordinary Shares pursuant to the Company's SIP
c)Price(s) and volume(s)Partnership Shares Price (pence) Volume 1. 50.86p 2. 50.86p 3. 50.86p 1. 295 2. 295 3. 295 Matching Shares Price (pence) Volume 1. 0p 2. 0p 3. 0p 1. 441 2. 441 3. 441
d)Aggregated information - Aggregated volume - PriceN/A - Single transaction
e)Date of the transaction12 December 2025
f)Place of the transactionLondon Stock Exchange, AIM (XLON)

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

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