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BYTES TECHNOLOGY GROUP PLC - Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities

Release Date: 25/06/2025 13:00
Code(s): BYI     PDF:  
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Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities

Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
("the Company")


NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

25 June 2025

The Company was notified that Sam Mudd, Chief Executive Officer, exercised options over a total of 181,257
ordinary shares of 1 pence each ("Ordinary Shares") under the BTG Performance Share Plan. Ms. Mudd then
immediately disposed of 85,812 Ordinary Shares acquired under the exercises in order to meet the taxation
arising on the exercises.

The Company was further notified that Paul Emms, a Person Discharging Managerial Responsibility ("PDMR"),
exercised options over a total of 163,749 ordinary shares of 1 pence each ("Ordinary Shares") under the BTG
Performance Share Plan. Mr. Emms then immediately disposed of 77,524 Ordinary Shares acquired under the
exercises in order to meet the taxation arising on the exercises.

The notification set out below is provided in accordance with the requirements of Article 19 of the UK Market
Abuse Regulation.

1.    Details of the person discharging managerial responsibilities/person closely associated
a)    Name                                      Sam Mudd
2.    Reason for the notification
a)    Position / status                         Chief Executive Officer
b)    Initial notification / amendment          Initial Notification
3.    Details of the issuer or emission allowance market participant
a)    Name                                      Bytes Technology Group plc
b)    LEI                                       213800LA4DZLFBAC9O33
4.    Details of the transaction(s)
a)    Description of the financial instrument   Ordinary shares of £0.01 each
      Identification code                       GB00BMH18Q19
b)    Nature of the transaction                 Exercise of options under the BTG Performance Share
                                                Plan 2020 award (137,855) and 2022 award (43,402)
c)    Price(s) and volume(s)                    Price:                    Volume:
                                                £0.01                     137,855
                                                £0.01                     43,402
d)    Aggregated information
      - Aggregated volume                       181,257
      - Price                                   £0.01

e)    Date of the transaction                   24 June 2025
f)    Place of the transaction                  London Stock Exchange


1.    Details of the person discharging managerial responsibilities/person closely associated
a)    Name                                      Sam Mudd
2.    Reason for the notification
a)    Position / status                         Chief Executive Officer
b)    Initial notification / amendment          Initial Notification
3.    Details of the issuer or emission allowance market participant
a)    Name                                      Bytes Technology Group plc
b)    LEI                                       213800LA4DZLFBAC9O33
4.    Details of the transaction(s)
a)    Description of the financial instrument   Ordinary shares of £0.01 each
      Identification code                       GB00BMH18Q19
b)    Nature of the transaction                 Sale of shares acquired under the BTG Performance
                                                Share Plan 2020 award (65,264) and 2022 award
                                                (20,548), to cover tax liabilities and cost of exercise
c)    Price(s) and volume(s)                    Price:                    Volume:
                                                £4.99937                  65,264
                                                £4.99937                  20,548
d)    Aggregated information
      - Aggregated volume                       85,812
      - Price                                   £4.99937 

e)    Date of the transaction                   24 June 2025
f)    Place of the transaction                  London Stock Exchange


1.    Details of the person discharging managerial responsibilities/person closely associated
a)    Name                                      Paul Emms
2.    Reason for the notification
a)    Position / status                         Director of Group Finance
b)    Initial notification / amendment          Initial Notification
3.    Details of the issuer or emission allowance market participant
a)    Name                                      Bytes Technology Group plc
b)    LEI                                       213800LA4DZLFBAC9O33
4.    Details of the transaction(s)
a)    Description of the financial instrument   Ordinary shares of £0.01 each
      Identification code                       GB00BMH18Q19
b)    Nature of the transaction                 Exercise of options under the BTG Performance Share
                                                Plan 2020 award (137,855) and 2022 award (25,894)
c)    Price(s) and volume(s)                    Price:                     Volume:
                                                £0.01                      137,855
                                                £0.01                      25,894
d)    Aggregated information  
      - Aggregated volume                       163,749
      - Price                                   £0.01

e)    Date of the transaction                   24 June 2025
f)    Place of the transaction                  London Stock Exchange


1.    Details of the person discharging managerial responsibilities/person closely associated
a)    Name                                      Paul Emms
2.    Reason for the notification
a)    Position / status                         Director of Group Finance
b)    Initial notification / amendment          Initial Notification
3.    Details of the issuer or emission allowance market participant
a)    Name                                      Bytes Technology Group plc
b)    LEI                                       213800LA4DZLFBAC9O33
4.    Details of the transaction(s)
a)    Description of the financial              Ordinary shares of £0.01 each
      instrument
                                                GB00BMH18Q19
      Identification code
b)    Nature of the transaction                 Sale of shares acquired under the BTG Performance
                                                Share Plan 2020 award (65,264) and 2022 award
                                                (12,260), to cover tax liabilities and cost of exercise
c)    Price(s) and volume(s)                    Price:                     Volume:
                                                £4.99933                   65,264
                                                £4.99933                   12,260
d)16  Aggregated information
      - Aggregated volume                       77,524
      - Price                                   £4.99933

e)    Date of the transaction                   24 June 2025
f)    Place of the transaction                  London Stock Exchange


Enquiries:

WK Groenewald                                                                       Tel: +44 (0)1372 418 992
Group Company Secretary
Bytes Technology Group plc

The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary listing on
the Johannesburg Stock Exchange.

Sponsor
Investec Bank Limited

Date: 25-06-2025 01:00:00
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