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

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

23 June 2025

The Company was notified that Andrew Holden, Chief Financial Officer, exercised options over 85,243 ordinary
shares of 1 pence each ("Ordinary Shares") under the BTG Performance Share Plan, and exercised options over
21,772 Ordinary Shares under the BTG Deferred Bonus Plan. Mr. Holden then immediately disposed of 40,356
Ordinary Shares and 10,308 Ordinary Shares acquired under the respective 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                                      Andrew Holden
2.    Reason for the notification
a)    Position / status                         Chief Financial 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 and the BTG Deferred Bonus Plan
c)    Price(s) and volume(s)                    Price:                    Volume:
                                                £0.01                     85,243
                                                £0.01                     21,772
d)    Aggregated information
      - Aggregated volume                       Exercise of 107,015 options at £0.01 cost per ordinary
      - Price                                   share

e)    Date of the transaction                   20 June 2025
f)    Place of the transaction                  London Stock Exchange



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 / 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 and the BTG Deferred Bonus Plan to cover
                                                tax liabilities and cost of exercise
c)   Price(s) and volume(s)                     Price:                    Volume:
                                                512p                      40,356
                                                512p                      10,308
d)   Aggregated information
     - Aggregated volume                        Sale of 50,664 ordinary shares at a price of 512p per
     - Price                                    ordinary share

e)   Date of the transaction                    20 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: 23-06-2025 04:30:00
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