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Director/PDMR Shareholding

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REACT Group plc announced that on May 12, 2026, its Share Incentive Plan (SIP) facilitated the purchase of 969 Partnership Shares by Directors and Persons Discharging Managerial Responsibility (PDMRs) at a price of 46.35 pence per share, with an additional 1,449 Matching Shares awarded at no cost. Specifically, the Chair, Chief Executive Officer, and Chief Financial Officer each purchased 323 Partnership Shares and received 483 Matching Shares. This transaction involved ordinary shares of 12.5 pence each and was executed on the London Stock Exchange's AIM market.

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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 May 2026, REACT received notification from MUFG that, on 12 May 2026, it purchased an aggregate of 969 Partnership Shares in the market at a price of 46.35 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 BraundChair323483
Shaun DoakChief Executive Officer323483
Spencer DredgeChief Financial Officer323483
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. 46.35p 2. 46.35p 3. 46.35p 1. 323 2. 323 3. 323 Matching Shares Price (pence) Volume 1. 0p 2. 0p 3. 0p 1. 483 2. 483 3. 483
d)Aggregated information - Aggregated volume - PriceN/A - Single transaction
e)Date of the transaction12 May 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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