Made Tech Group PLC Exercise of options and PDMR Dealing (6225R)
30 October 2023 - 6:00PM
UK Regulatory
TIDMMTEC
RNS Number : 6225R
Made Tech Group PLC
30 October 2023
30 October 2023
MADE TECH GROUP PLC
("Made Tech" or the "Group")
Exercise of Options and PDMR Dealing
Made Tech Group plc, a leading provider of digital, data and
technology services to the UK public sector announces that Deborah
Lovegrove, Chief Financial Officer of the Company, has exercised
81,967 nil cost options over ordinary shares in the Company, which
were granted pursuant to the Made Tech Group plc Long Term
Incentive Plan. The option exercise has been satisfied by the
transfer of 81,967 existing ordinary shares from the Made Tech
Employee Benefit Trust to Deborah Lovegrove.
Following the option exercise, Deborah Lovegrove holds 81,967
ordinary shares in the Company, equivalent to 0.05% of the issued
share capital of the Company.
Following the option exercise, the Company's issued share
capital remains unchanged, with 149,287,059 ordinary shares in
issue, with one voting right each. This figure may be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in the Company, under the FCA's
Disclosure Guidance and Transparency Rules.
Enquiries:
Made Tech via Belvedere PR
Rory MacDonald, CEO
Deborah Lovegrove, CFO
Singer Capital Markets (Nominated Tel: +44 (0) 20 7496 3000
Adviser & Broker)
Jen Boorer / Harry Gooden / Asha Chotai
Belvedere PR (Financial PR) Email: madetech@belvederepr.com
Cat Valentine Tel: +44 (0) 7715 769078
Keeley Clarke Tel: +44 (0) 7967 816525
About Made Tech
Made Tech is a high-growth provider of digital, data and
technology services to the UK public sector. Founded in 2008 and
with a headcount of over 430 across multiple UK locations, Made
Tech provides services that enable central government, healthcare
and local government organisations to digitally transform.
The Group's purpose is to "positively impact the future of
society by improving public sector technology". To achieve this the
Group has four key strategic missions: Modernise legacy technology
and working practices; Accelerate digital service and technology
delivery; Drive better decisions through data and automation; and
Enable technology and delivery skills to build better systems.
More information is available at www.madetech.com
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Deborah Lovegro ve
-------------------------------- -----------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status Person Discharging Managerial Responsibilities
(PDMR) - Chief Financial Officer
-------------------------------- -----------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Made Tech Group plc
-------------------------------- -----------------------------------------------
b) LEI 213800FQR678FTPNVW08
-------------------------------- -----------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------------------
a) Description of the financial Options over ordinary shares
instrument, type of instrument
Identification code GB00BLGYDT21
b) Nature of the transaction Exercise of options
-------------------------------- -----------------------------------------------
c) Price(s) and volume(s) Volumes: 81,967
Exercise price: N/A - nil cost options
-------------------------------- -----------------------------------------------
d) Aggregated information N/A
-------------------------------- -----------------------------------------------
e) Date of the transaction 26 October 2023
-------------------------------- -----------------------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------------- -----------------------------------------------
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END
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