TIDMDWF

RNS Number : 4226O

DWF Group PLC

02 October 2023

DWF Group plc

("DWF" or "the Company")

LEI: 213800O9QREOHTOGQ266

2 October 2023

Notification and public disclosure of transactions by persons discharging managerial responsibilities

The Company announces that on 29 September 2023 the following persons discharging managerial responsibilities (the "PDMRs") acquired the beneficial title to the following numbers of ordinary shares of GBP0.01 each in the Company ("Shares"). The beneficial title to the Shares was transferred to each of the PDMRs for nil consideration by Ocorian Limited (acting as trustee of the Company's share trusts) in settlement of the vesting of share awards granted to the PDMRs by the Company under the Company's share plans (as referred to below).

 
 PDMR                  Company Share       Award Type          Number of Ordinary 
                        Plan                                    Shares Acquired 
                                           Conditional 
                                            share award 
                                            granted on 23 
                                            September 2020 
                                            Conditional 
                                            share award 
                                            granted on 16 
                                            August 2021 
 
                                            Conditional        183,727 
                       Equity Incentive     share award 
                        Plan                granted on 16       46,431 
                                            August 2021 
                                            Conditional 
                                            share award         130,300 
 Nigel Knowles,         Deferred Bonus      granted on 1 
  Group CEO             Plan                August 2022         116,720 
                      ------------------  ------------------  ------------------- 
                                           Conditional 
                                            share award 
                                            granted on 23 
                                            September 2020 
                                            Conditional 
                                            share award 
                                            granted on 16 
                                            August 2021 
                                            Conditional 
                                            share award 
                                            granted on 15 
                                            March 2019         79,235 
                       Equity Incentive 
                        Plan                Conditional         20,024 
                                            share award 
                                            granted on 16       222,809 
                                            August 2021 
                                            Conditional 
 Christopher                                share award         130,300 
  Stefani, Chief        Deferred Bonus      granted on 1 
  Financial Officer     Plan                August 2022         116,720 
                      ------------------  ------------------  ------------------- 
                                            Conditional 
                                             share award 
                                             granted on 23 
                                             September 2020 
                                             Conditional 
                                             share award 
                                             granted on 16 
                                             August 2021 
                                             Conditional 
                       Equity Incentive      share award       74,283 
                        Plan                 granted on 16 
                                             August 2021        18,773 
 Matthew Doughty,                            Conditional 
  Chief Strategy                             share award        130,299 
  and Growth            Deferred Bonus       granted on 1 
  Officer               Plan                 August 2022        116,720 
                      ------------------  ------------------  ------------------- 
                                           Conditional 
                                            share award 
                                            granted on 14 
                                            January 2021 
                                            Conditional 
                                            share award 
                       Equity Incentive     granted on 9 
                        Plan                December 2022      68,773 
 
                                            Conditional         56,349 
                                            share award 
 Michele Cicchetti,     Deferred Bonus      granted on 16 
  Partner Director      Plan                August 2021         205,884 
                      ------------------  ------------------  ------------------- 
 

The Notification of Dealing Form can be found below. These notifications are made in accordance with the requirements of Article 19 of the Market Abuse Regulation.

For further information please contact:

Darren Drabble, Company Secretary

+44(0)7971 783533

 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Nigel Knowles 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
  a)   Position/status                            CEO 
       -----------------------------------------  -------------------------------- 
  b)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
  a)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
  b)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Equity Incentive Plan 
                                                  on 23 September 2020 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            183,727 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        183,727 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Nigel Knowles 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
  c)   Position/status                            CEO 
       -----------------------------------------  -------------------------------- 
  d)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
  c)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
  d)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Equity Incentive Plan 
                                                  on 16 August 2021 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            46,431 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        46,431 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Nigel Knowles 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
  e)   Position/status                            CEO 
       -----------------------------------------  -------------------------------- 
  f)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
  e)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
  f)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Deferred Bonus Plan on 
                                                  16 August 2021 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            130,300 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        130,300 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Nigel Knowles 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
  g)   Position/status                            CEO 
       -----------------------------------------  -------------------------------- 
  h)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
  g)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
  h)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Deferred Bonus Plan on 
                                                  1 August 2022 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            116,720 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        116,720 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Christopher Stefani 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
  i)   Position/status                            CFO 
       -----------------------------------------  -------------------------------- 
  j)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
  i)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
  j)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Equity Incentive Plan 
                                                  on 23 September 2020 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            79,235 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        79,235 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Christopher Stefani 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
  k)   Position/status                            CFO 
       -----------------------------------------  -------------------------------- 
  l)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
  k)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
  l)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Equity Incentive Plan 
                                                  on 16 August 2021 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            20,024 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        20,024 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Christopher Stefani 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
  m)   Position/status                            CFO 
       -----------------------------------------  -------------------------------- 
  n)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
  m)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
  n)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Equity Incentive Plan 
                                                  on 15 March 2019 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            222,809 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        222,809 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Christopher Stefani 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
  o)   Position/status                            CFO 
       -----------------------------------------  -------------------------------- 
  p)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
  o)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
  p)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Deferred Bonus Plan on 
                                                  16 August 2021 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            130,300 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        130,000 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Christopher Stefani 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
  q)   Position/status                            CFO 
       -----------------------------------------  -------------------------------- 
  r)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
  q)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
  r)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Deferred Bonus Plan on 
                                                  1 August 2022 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            116,720 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        116,720 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Matthew Doughty 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
  s)   Position/status                            CSO 
       -----------------------------------------  -------------------------------- 
  t)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
  s)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
  t)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Equity Incentive Plan 
                                                  on 23 September 2020 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            74,283 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        74,283 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Matthew Doughty 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
  u)   Position/status                            CSO 
       -----------------------------------------  -------------------------------- 
  v)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
  u)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
  v)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Equity Incentive Plan 
                                                  on 16 August 2021 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            18,773 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        18,773 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Matthew Doughty 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
  w)   Position/status                            CSO 
       -----------------------------------------  -------------------------------- 
  x)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
  w)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
  x)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Deferred Bonus Plan on 
                                                  16 August 2021 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            130,299 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        130,299 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Matthew Doughty 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
  y)   Position/status                            CSO 
       -----------------------------------------  -------------------------------- 
  z)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
  y)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
  z)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Deferred Bonus Plan on 
                                                  1 August 2022 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            116,720 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        116,720 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Michele Cicchetti 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
 aa)   Position/status                            Partner Director 
       -----------------------------------------  -------------------------------- 
 bb)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
 aa)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
 bb)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Equity Incentive Plan 
                                                  on 14 January 2021 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            68,773 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        68,773 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Michele Cicchetti 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
 cc)   Position/status                            Partner Director 
       -----------------------------------------  -------------------------------- 
 dd)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
 cc)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
 dd)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Equity Incentive Plan 
                                                  on 9 December 2022 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            56,349 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        56,349 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 
 
  1    Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                       Michele Cicchetti 
       -----------------------------------------  -------------------------------- 
  2    Reason for the notification 
       --------------------------------------------------------------------------- 
 ee)   Position/status                            Partner Director 
       -----------------------------------------  -------------------------------- 
 ff)   Initial notification /Amendment            Initial notification 
       -----------------------------------------  -------------------------------- 
  3    Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or auction 
        monitor 
       --------------------------------------------------------------------------- 
 ee)   Name                                       DWF Group plc 
       -----------------------------------------  -------------------------------- 
 ff)   Legal Entity Identifier                    213800O9QREOHTOGQ266 
       -----------------------------------------  -------------------------------- 
  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 transactions have been conducted 
       --------------------------------------------------------------------------- 
 a)    Description of the financial              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
                                                  ISIN: GB00BJMD6M39 
        Identification code 
       ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Acquisition of beneficial 
                                                  title to ordinary shares 
                                                  on vesting of conditional 
                                                  share award granted under 
                                                  the Equity Incentive Plan 
                                                  on 16 August 2021 
       ----------------------------------------  --------------------------------- 
 c)    Currency                                  GBP 
       ----------------------------------------  --------------------------------- 
 d)    Price(s) and volume(s)                    Price(s)           Volume(s) 
       ----------------------------------------  -----------------  -------------- 
  GBPNil                                                            205,884 
  -----------------                                                 -------------- 
 e)    Aggregated information 
        - Aggregated volume                        205,884 
        - Aggregated Price                         GBPNil 
       ----------------------------------------  --------------------------------- 
 f)    Date of the transaction                   2023-09-29 
       ----------------------------------------  --------------------------------- 
 g)    Place of the transaction                  Outside of a trading venue 
       ----------------------------------------  --------------------------------- 
 
 

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October 02, 2023 11:05 ET (15:05 GMT)

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