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Director/PDMR Shareholding

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REACT Group plc announced that on July 13, 2026, its Share Incentive Plan administrator purchased 1,047 ordinary shares at 43.00 pence per share on behalf of Directors and Persons Discharging Managerial Responsibility (PDMRs), including the Chair, CEO, and CFO. These purchases were accompanied by the award of 1,566 matching shares at no cost, reflecting a two-for-three matching ratio. This transaction involves a total investment of £450.21 for the partnership 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 July 2026, REACT received notification from MUFG that, on 13 July 2026, it purchased an aggregate of 1,047 Partnership Shares in the market at a price of 43.00 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 BraundChair349522
Shaun DoakChief Executive Officer349522
Spencer DredgeChief Financial Officer349522
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. 43.00p 2. 43.00p 3. 43.00p 1. 349 2. 349 3. 349 Matching Shares Price (pence) Volume 1. 0p 2. 0p 3. 0p 1. 522 2. 522 3. 522
d)Aggregated information - Aggregated volume - PriceN/A - Single transaction
e)Date of the transaction13 July 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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