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Director/PDMR Shareholding

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REACT Group PLC has announced that on June 12, 2026, its Directors and Persons Discharging Managerial Responsibility (PDMRs), including the Chair, CEO, and CFO, acquired a total of 1,005 Partnership Shares at 44.78 pence per share through the Share Incentive Plan (SIP). These individuals also received 1,512 Matching Shares at no cost, with 335 Partnership Shares and 504 Matching Shares awarded to each of Mark Braund, Shaun Doak, and Spencer Dredge respectively. This transaction reflects continued investment by key management in the company's ordinary 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 17 June 2026, REACT received notification from MUFG that, on 12 June 2026, it purchased an aggregate of 1,005 Partnership Shares in the market at a price of 44.78 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 BraundChair335504
Shaun DoakChief Executive Officer335504
Spencer DredgeChief Financial Officer335504
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. 44.78p 2. 44.78p 3. 44.78p 1. 335 2. 335 3. 335 Matching Shares Price (pence) Volume 1. 0p 2. 0p 3. 0p 1. 504 2. 504 3. 504
d)Aggregated information - Aggregated volume - PriceN/A - Single transaction
e)Date of the transaction12 June 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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