Marks Electric Regulatory News (MRK)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

1. Josh Egan

2. Marnie Millard

3. David Wilkinson

2

Reason for the notification

a)

Position/Status:

Director

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 1 pence each

GB00BM8Q5G47

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

£1.10

1. 45,454

2. 18,181

3. 9,091

d)

Aggregated volume:

Price:

N/A

e)

Date of the Transaction:

5 November 2021

f)

Place of the Transaction:

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Mark Smithson

2

Reason for the notification

a)

Position/Status:

Director

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 1 pence each

GB00BM8Q5G47

b)

Nature of the transaction:

1. Gifts of 2,000,000 Ordinary Shares to Family

2. Sale of 22,727,273 Ordinary Shares in the Placing

c)

Price(s) and volume(s):

Price(s)

Volume(s)

1. Nil

2. £1.10

1. 2,000,000

2. 22,727,273

d)

Aggregated volume:

Price:

N/A

e)

Date of the Transaction:

5 November 2021

f)

Place of the Transaction:

Outside a trading venue