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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
(‘BTG’ or ‘the Company’)
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES
6 June 2022
The Company announces the following changes in the interests of Directors and Persons Discharging
Managerial Responsibility (‘PDMR’) in ordinary shares of £0.01 each in the share capital of the
Company (‘shares’).
2020 Performance Share Plan (‘PSP’)
Grant of PSP options
On 1 June 2022, the grant of PSP options was made under the BTG 2020 PSP to the Directors and
PDMRs listed below:
Name Director/PDMR Number PSP options
Neil Murphy Director and PDMR 125,800
Andrew Holden Director and PDMR 102,580
The number of PSP options shown is the maximum available if the performance conditions for the
three-year performance period from 1 March 2022 to 28 February 2025 are satisfied in full. The
performance conditions relate to the Company’s adjusted earnings per share growth and relative total
shareholder return over the performance period. Further details of the performance conditions will
be disclosed in the Company’s annual report, expected to be distributed to shareholders on 15 June
2022 and available on the BTG website from that date.
Vesting will be on a pro-rata basis between the threshold and maximum vesting figures. In addition,
the BTG Remuneration Committee retains discretion to reduce the overall PSP vesting level if it
considers that the underlying business performance of the Company does not justify it.
2020 Deferred Share Bonus Plan (‘DBP’)
Grant of DBP options
On 1 June 2022, the grant of share options under the BTG 2020 DBP to the Directors and PDMRs listed
below:
Name Director/PDMR Number DBP options
Neil Murphy Director and PDMR 25,537
Andrew Holden Director and PDMR 10,305
Under the DBP, one-third of the annual bonus for the financial year ended 28 February 2022 awarded
to each of the Company’s executive directors, is deferred into share options which vest over a two-
year period. Annual bonus awards are based the achievement of pre-set performance targets. The
vesting of DBP options is not subject to additional performance conditions and the underlying share
options will accrue dividend equivalents over the vesting period.
The following notifications are made in accordance with DTR 3.1.2-A, incorporating article 19(1) of the
Market Abuse Regulation.
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Neil Murphy
2. Reason for the notification
a) Position / status Chief Executive Officer
b) Initial notification / Initial Notification
amendment
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 Ordinary shares of 1 pence
financial
instrument and GB00BMH18Q19
identification code
b) Nature of the Grant of share options under the Bytes Technology Group plc
transaction 2020 Performance Share Plan and the 2020 Deferred Share Bonus
Plan
c) Price(s) and Price: £0.01
volume(s) Volume: 151,337 (125,800 PSP and 25,537 DBP)
d) Aggregated
information
- Aggregated
volume 151,337 (125,800 PSP and 25,537 DBP)
- Price £0.01
e) Date of the 1 June 2022
transaction
f) Place of the Outside a trading venue
transaction
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Andrew Holden
2. Reason for the notification
a) Position / status Chief Financial Officer
b) Initial notification / Initial Notification
amendment
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 Ordinary shares of 1 pence
financial
instrument and GB00BMH18Q19
identification code
b) Nature of the Grant of share options under the Bytes Technology Group plc
transaction 2020 Performance Share Plan and the 2020 Deferred Share Bonus
Plan
c) Price(s) and Price: £0.01
volume(s) Volume: 112,885 (102,580 PSP and 10,305 DBP)
d) Aggregated
information
- Aggregated
volume 112,885 (102,580 PSP and 10,305 DBP)
- Price £0.01
e) Date of the 1 June 2022
transaction
f) Place of the Outside a trading venue
transaction
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
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 06-06-2022 09:00:00
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