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24 Dec 2025 07:00
Date: 24 December 2025
FRASERS GROUP PLC
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Frasers Group plc (the "Company") announces that on 23 December 2025 the four existing awards ("Awards") held under the Company's Executive Share Scheme (the "ESS") over ordinary shares of nominal value 10p each in the Company ("Shares") were amended to the revised number of Shares as shown in the table below:
Name of PDMR | Position | Revised number of Shares subject to Award |
Michael Murray | Chief Executive Officer | 8,403,361 |
Chris Wootton | Chief Financial Officer | 833,333 |
Sean Nevitt | Chief Supply Chain Officer | 833,333 |
David Al-Mudallal | Chief Operating Officer | 2,100,840 |
The amendments were made pursuant to the updated rules of the ESS approved by shareholders at the Annual General Meeting of the Company held on 24 September 2025.
Further detail as to the terms of the amended Awards, updated ESS and related rationale is as set out in the aforementioned notice of Annual General Meeting.
The following notifications are made in accordance with the requirements of the UK Market Abuse Regulation.
1. | Details of PDMR / person closely associated with them ('PCA') | ||||||||||||||||
a) | Name | 1. Michael Murray 2. Chris Wootton 3. Sean Nevitt 4. David Al-Mudallal | |||||||||||||||
2. | Reason for the notification | ||||||||||||||||
a) | Position / status | 1. Chief Executive Officer 2. Chief Financial Officer 3. Chief Supply Chain Officer 4. Chief Operating Officer | |||||||||||||||
b) | Initial notification / Amendment | Initial Notification | |||||||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||||||||
a) | Name | Frasers Group plc | |||||||||||||||
b) | LEI | 213800JEGHHEAXIJDX34 | |||||||||||||||
4. | Details of the transaction(s) | ||||||||||||||||
a) | Description of the financial instrument, type of instrument
Identification Code | Ordinary shares of 10p each
GB00B1QH8P22 | |||||||||||||||
b) | Nature of the transaction | 1. Amendment to an existing award held under the Company's Executive Share Scheme. 2. Amendment to an existing award held under the Company's Executive Share Scheme. 3. Amendment to an existing award held under the Company's Executive Share Scheme. 4. Amendment to an existing award held under the Company's Executive Share Scheme.
In each case the amendments included increasing the number of ordinary shares comprised with the existing awards to the revised numbers disclosed below. In each case the amended awards are subject to the updated rules of the Executive Share Scheme approved by shareholders at the Annual General Meeting of the Company held on 24 September 2025. | |||||||||||||||
c) | Price(s) and volume(s) |
| |||||||||||||||
d) | Aggregated information Aggregated volume
Price |
N/A each a single transaction
Nil
| |||||||||||||||
e) | Date of the transaction | 23 December 2025 | |||||||||||||||
f) | Place of the transaction | Outside a trading venue | |||||||||||||||
- END -
FRASERS GROUP PLC
Chris Wootton, Chief Financial Officer
T. 0344 245 9200
E. Financial@frasers.group
Andrew Kasoulis, Investor Relations Director
T. 07826 532191
E. Andrew.Kasoulis@frasers.group
Emma Reid, Company Secretary
LEI: 213800JEGHHEAXIJDX34
T. 0344 245 9200
E. company.secretary@frasers.group
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