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Director/PDMR Shareholding

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XP Factory plc announced that on March 11, 2026, its Share Incentive Plan trustee purchased 5,504 Partnership Shares for directors and persons discharging managerial responsibilities (PDMRs) at 10.09 pence per share, with an equal number of Matching Shares awarded at no cost. Following these transactions, Richard Harpham's total beneficial holding increased to 982,508 shares (0.56% of issued capital), Andrew Jacobs holds 1,380,691 shares (0.79%), Sarah Lloyd-Baker holds 212,609 shares (0.12%), and Joanne Briscoe Brown holds 86,524 shares (0.05%).

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On 12 March 2026, XP Factory received notification from MUFG Group, the trustee of the SIP, that, on 11 March 2026, it purchased an aggregate of 5,504 Partnership Shares in the market at a price of 10.09 pence per 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.

No. of Ordinary SharesApproximate % of Company's issued share capital
Richard Harpham1,3761,376982,5080.56%
Andrew Jacobs1,3761,3761,380,6910.79%
Sarah Lloyd-Baker1,3761,376212,6090.12%
Joanne Briscoe Brown1,3761,37686,5240.05%
1Details of the person discharging managerial responsibilities/person closely associated
a)NameRichard Harpham
2Reason for the notification
a)Position/statusDirector, Chief Executive Officer
b)Initial notification/ AmendmentInitial Notification
a)NameXP Factory plc
b)LEI213800CMIYV5Q38P2487
Identification codeGB00BDB79J29
c)Price(s) and volume(s)
PriceVolume
£0.1091,376
d)Aggregated information - Aggregated volume - PriceNot applicable
e)Date of the transaction11 March 2026
f)Place of the transactionLondon Stock Exchange
Identification codeGB00BDB79J29
c)Price(s) and volume(s)
PriceVolume
£0.001,376
d)Aggregated information - Aggregated volume - PriceNot applicable
e)Date of the transaction11 March 2026
f)Place of the transactionLondon Stock Exchange
1Details of the person discharging managerial responsibilities/person closely associated
a)NameAndrew Jacobs
2Reason for the notification
a)Position/statusPDMR, Chief Operating Officer
b)Initial notification/ AmendmentInitial Notification
a)NameXP Factory plc
b)LEI213800CMIYV5Q38P2487
Identification codeGB00BDB79J29
c)Price(s) and volume(s)
PriceVolume
£0.1091,376
d)Aggregated information - Aggregated volume - PriceNot applicable
e)Date of the transaction11 March 2026
f)Place of the transactionLondon Stock Exchange
Identification codeGB00BDB79J29
c)Price(s) and volume(s)
PriceVolume
£0.001,376
d)Aggregated information - Aggregated volume - PriceNot applicable
e)Date of the transaction11 March 2026
f)Place of the transactionLondon Stock Exchange
1Details of the person discharging managerial responsibilities/person closely associated
a)NameSarah Lloyd-Baker
2Reason for the notification
a)Position/statusPDMR, Chief Marketing and Content Officer
b)Initial notification/ AmendmentInitial Notification
a)NameXP Factory plc
b)LEI213800CMIYV5Q38P2487
Identification codeGB00BDB79J29
c)Price(s) and volume(s)
PriceVolume
£0.1091,376
d)Aggregated information - Aggregated volume - PriceNot applicable
e)Date of the transaction11 March 2026
f)Place of the transactionLondon Stock Exchange
Identification codeGB00BDB79J29
c)Price(s) and volume(s)
PriceVolume
£0.001,376
d)Aggregated information - Aggregated volume - PriceNot applicable
e)Date of the transaction11 March 2026
f)Place of the transactionLondon Stock Exchange
1Details of the person discharging managerial responsibilities/person closely associated
a)NameJoanne Briscoe Brown
2Reason for the notification
a)Position/statusPDMR, Chief Legal and People Officer, Company Secretary
b)Initial notification/ AmendmentInitial Notification
a)NameXP Factory plc
b)LEI213800CMIYV5Q38P2487
Identification codeGB00BDB79J29
c)Price(s) and volume(s)
PriceVolume
£0.1091,376
d)Aggregated information - Aggregated volume - PriceNot applicable
e)Date of the transaction11 March 2026
f)Place of the transactionLondon Stock Exchange
Identification codeGB00BDB79J29
c)Price(s) and volume(s)
PriceVolume
£0.001,376
d)Aggregated information - Aggregated volume - PriceNot applicable
e)Date of the transaction11 March 2026
f)Place of the transactionLondon Stock Exchange

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

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