Wickes Group PLC
(the ‘Company’)
Notifications of transactions by Persons Discharging Managerial
Responsibilities (‘PDMRs’)
The Company announces that on 18 October 2022, the PDMRs named below were granted options to acquire ordinary shares of 10 pence each in the Company (‘Shares’) at a fixed option price of £1.04 per Share under The Wickes Savings Related Share Option Scheme as set out below. The options will normally be exercisable for a period of six months from 1 December 2025.
| PDMR | Number of Shares under option | Option Price |
| David Wood | 17,307 | £1.04 |
| Mark George | 17,307 | £1.04 |
This Notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation. The Notification of Dealing Forms for each PDMR can be found below.
For further information please contact:
Julia Herd
Deputy Company Secretary
Tel: (44) 1923 656600
Notification of Dealing Forms
| 1 | Details of the person discharging managerial responsibilities/ person closely associated |
| a) | Name | David Wood |
| 2 | Reason for the notification |
| a) | Position/Status | PDMR |
| b) | Initial notification/Amendment | Initial Notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| a) | Name | Wickes Group plc |
| b) | LEI | 213800IEX9ZXJRAOL133 |
| 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 transaction have been conducted |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB00BL6C2002 |
| b) | Nature of the transaction | Grant of options under the Wickes Savings Related Share Option Scheme |
| c) | Price(s) and volume (s) | | |
| Price(s) | Volume(s) |
| £1.04 | 17,307 |
| d) | Aggregated information -Aggregated volume -Price | | | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £1.04 | 17,307 | £17,999.28 |
| e) | Date of the transaction | 18 October 2022 |
| f) | Place of the transaction | XLON |
| | | | | | |
| 1 | Details of the person discharging managerial responsibilities/ person closely associated |
| a) | Name | Mark George |
| 2 | Reason for the notification |
| a) | Position/Status | PDMR |
| b) | Initial notification/Amendment | Initial Notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| a) | Name | Wickes Group plc |
| b) | LEI | 213800IEX9ZXJRAOL133 |
| 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 transaction have been conducted |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB00BL6C2002 |
| b) | Nature of the transaction | Grant of options under the Wickes Savings Related Share Option Scheme |
| c) | Price(s) and volume (s) | | |
| Price(s) | Volume(s) |
| £1.04 | 17,307 |
| d) | Aggregated information -Aggregated volume -Price | | | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £1.04 | 17,307 | £17,999.28 |
| e) | Date of the transaction | 18 October 2022 |
| f) | Place of the transaction | XLON |
| | | | | | |
