Director/PDMR Shareholding
REACT Group plc announced that on August 12, 2026, its Share Incentive Plan administrator purchased 1,104 ordinary shares at 40.85 pence per share on behalf of Directors and Persons Discharging Managerial Responsibility (PDMRs), including the Chair, CEO, and CFO. Concurrently, these individuals were awarded a total of 1,656 matching shares at no cost, reflecting a two-for-three matching ratio as per the company's Share Incentive Plan.
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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 14 August 2026, REACT received notification from MUFG that, on 12 August 2026, it purchased an aggregate of 1,104 Partnership Shares in the market at a price of 40.85 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 / PDMR | Position | Partnership Shares Awarded | Matching Shares Awarded |
| Mark Braund | Chair | 368 | 552 |
| Shaun Doak | Chief Executive Officer | 368 | 552 |
| Spencer Dredge | Chief Financial Officer | 368 | 552 |
| a) | Name | 1. Mark Braund 2. Shaun Doak 3. Spencer Dredge | |
| 2 | Reason for the notification | ||
| a) | Position/status | 1. Chair 2. Chief Executive Officer 3. Chief Financial Officer | |
| b) | Initial notification /Amendment | Initial notification | |
| a) | Name | REACT Group PLC | |
| b) | LEI | 213800H54C4GOFN7MO32 | |
| b) | Nature of the transaction | Award of Ordinary Shares pursuant to the Company's SIP | |
| c) | Price(s) and volume(s) | Partnership Shares Price (pence) Volume 1. 40.85p 2. 40.85p 3. 40.85p 1. 368 2. 368 3. 368 Matching Shares Price (pence) Volume 1. 0p 2. 0p 3. 0p 1. 552 2. 552 3. 552 | |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single transaction | |
| e) | Date of the transaction | 12 August 2026 | |
| f) | Place of the transaction | London Stock Exchange, AIM (XLON) |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.