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Director/PDMR Shareholding

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REACT Group PLC announced that on September 14, 2026, its Directors and Persons Discharging Managerial Responsibility (PDMRs) acquired shares through the Share Incentive Plan (SIP). A total of 1,074 Partnership Shares were purchased at 41.80 pence per share, with an additional 1,611 Matching Shares awarded at no cost. Specifically, Chair Mark Braund, CEO Shaun Doak, and CFO Spencer Dredge each purchased 358 Partnership Shares and received 537 Matching Shares. This transaction reflects continued investment by key management in the company.

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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 September 2026, REACT received notification from MUFG that, on 14 September 2026, it purchased an aggregate of 1,074 Partnership Shares in the market at a price of 41.80 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 BraundChair358537
Shaun DoakChief Executive Officer358537
Spencer DredgeChief Financial Officer358537
a)NameMark Braund Shaun Doak Spencer Dredge
2Reason for the notification
a)Position/statusChair Chief Executive Officer 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 41.80p 41.80p 41.80p 358 358 358 Matching Shares Price (pence) Volume 0p 0p 0p 537 537 537
d)Aggregated information - Aggregated volume - PriceN/A - Single transaction
e)Date of the transaction14 September 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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