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Director/PDMR Shareholding

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REACT Group PLC has announced that on February 12, 2026, its Directors and Persons Discharging Managerial Responsibility (PDMRs) acquired shares through the Share Incentive Plan (SIP). A total of 852 Partnership Shares were purchased at 52.75 pence per share, costing £449.46 in total for the shares themselves, with an additional 1,278 Matching Shares awarded at no cost. Specifically, the Chair, Chief Executive Officer, and Chief Financial Officer each purchased 284 Partnership Shares and received 426 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 13 February 2026, REACT received notification from MUFG that, on 12 February 2026, it purchased an aggregate of 852 Partnership Shares in the market at a price of 52.75 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 BraundChair284426
Shaun DoakChief Executive Officer284426
Spencer DredgeChief Financial Officer284426
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
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 12.5 pence each GB00BPCTRB97
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. 52.75p 2. 52.75p 3. 52.75p 1. 284 2. 284 3. 284 Matching Shares Price (pence) Volume 1. 0p 2. 0p 3. 0p 1. 426 2. 426 3. 426
d)Aggregated information - Aggregated volume - PriceN/A - Single transaction
e)Date of the transaction12 February 2026
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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