DIRECTOR/PDMR AND PCA DEALINGS

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Helen Fessey

2

Reason for the notification

a)

Position/Status:

PCA of Mark Smithson

b)

Initial Notification/Amendment:

Initial Notification

3

Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor

a)

Name:

MARKS ELECTRICAL GROUP PLC

b)

LEI:

2138007KN8TKPIXIQE92

4.

Details of 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 instrument:

Identification code:

Ordinary Shares of £0.01 each

GB00BM8Q5G47

b)

Nature of the transaction:

Purchase of ordinary shares.

c)

Price(s) and volume(s):

Price(s)

Volume(s)

£1.17

21,365

d)

Aggregated volume:

Price:

N/A

N/A

e)

Date of the Transaction:

5 November 2021

f)

Place of the Transaction:

London Stock Exchange, AIM