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Notification of PDMR’s interests

In brief · summary, not quotable

Operations Director Stephen Gould sold 11,948 shares at 87.3p per share.

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The Company announces that it was notified on 28 October 2026 that Stephen Gould, a person discharging managerial responsibility in the Company, had sold 11,948 ordinary shares of 10p each in the Company (“Ordinary Shares”). The sale took place on 27 October 2026 at a price of 87.3 pence per Ordinary Share.

PDMRBeneficial holding of Ordinary Shares prior to the dealings above*% of issued share capital prior to the dealings above*Ordinary Shares disposed of by PDMRResultant Beneficial holding of Ordinary Shares after the dealings above*Resultant % of issued share capital after the dealings above*
Stephen Gould30,1300.01 %11,94818,1820.01%

* includes shares held by persons closely associated with the PDMR.

The Company's issued share capital consists of 309,905,460 Ordinary Shares with voting rights. The Company does not hold any Ordinary Shares in treasury.

Details of the person discharging managerial responsibilities/person closely associated

a)NameSTEPHEN GOULD
Reason for the notificationSALE OF SHARES
b)Position/statusOPERATIONS DIRECTOR
c)Initial notification/AmendmentINITIAL NOTIFICATION
d)NameVERTU MOTORS PLC
e)LEI213800GIKJEIUIGMI575

Details of transactions(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (vi) each place where transactions have been conducted

f)Description of the financial instrument, type of instrument identification code Identification codeORDINARY SHARES OF 10p EACH IN VERTU MOTORS PLC GB00B1GK4645
g)Nature of the transactionSALE OF ORDINARY SHARES OF 10p EACH IN VERTU MOTORS PLC
h)Price(s) and volume(s) Price £ Volume(s) 0.873 11,948
i)Aggregated information -Aggregated volume - PriceNOT APPLICABLE – SINGLE TRANSACTION
j)Date of the transaction27 OCTOBER 2026
k)Place of transactionLONDON STOCK EXCHANGE, AIM
Vertu Motors plcTel: +44 (0) 191 491 2121
Robert Forrester, CEO
Karen Anderson, CFO
Phil Clark, Investor Relations
Stifel (Nominated Adviser and Joint Broker)Tel: +44 (0) 207 710 7688
Matthew Blawat
Callum Stewart
Shore Capital (Joint Broker)Tel: +44 (0) 20 7408 4090
Mark Percy / Sophie Collins (Corporate Advisory)
Isobel Jones (Corporate Broking)
CamarcoTel: +44 (0) 203 757 4980

Billy Clegg

Tom Huddart

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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