Smiths News plc (the "Company")
Director/PDMR Shareholding
The Company has been notified of the following transactions in the Company's ordinary shares of 5p undertaken by a PDMR. On the 26 June 2026, Jonathan Bunting (Chief Executive Officer) and Richard Clay (Chief Financial Officer) were each granted options to buy 33,841 shares at an option price of £0.5378 per share under the terms of the Smiths News plc Save As You Earn Plan. This award supersedes and replaces all previous SAYE grants. The savings term is three years, and the options are exercisable between 1 September 2029 and 28 February 2030.
The relevant notification set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Jonathan Bunting | 2 Reason for the notification | a) Position/status Executive Director, Chief Executive Officer | b) Initial notification /Amendment Initial Notification | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name Smiths News plc | b) LEI 2138004O33ONVOOQXB02 | 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 instrument, type of instrument Ordinary 5p shares | Identification code ISIN: GB00B17WCR61 | b) Nature of the transaction Grant of options pursuant to the Connect Group PLC Save As You Earn Plan | c) Price(s) and volume(s) | Price(s) Volume(s) | £0.5378 33,841 | d) Aggregated information n/a single transaction | - Aggregated volume | - Price | e) Date of the transaction 26 June 2026 | f) Place of the transaction Outside of a trading venue |
1 Details of the person discharging managerial responsibilities / person closely associated | a) Name Richard Clay | 2 Reason for the notification | a) Position/status Executive Director, Chief Financial Officer | b) Initial notification /Amendment Initial Notification | 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) Name Smiths News plc | b) LEI 2138004O33ONVOOQXB02 | 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 instrument, type of instrument Ordinary 5p shares | Identification code ISIN: GB00B17WCR61 | b) Nature of the transaction Grant of options pursuant to the Connect Group PLC Save As You Earn Plan | c) Price(s) and volume(s) | Price(s) Volume(s) | £0.5378 33,841 | d) Aggregated information n/a single transaction | - Aggregated volume | - Price | e) Date of the transaction 26 June 2026 | f) Place of the transaction Outside of a trading venue |
Person responsible for arranging release of this announcement:
Karen Mills
Deputy Company Secretary
Smiths News plc
Rowan House
Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH
email: cosec@smithsnews.co.uk
LEI: 2138004O33ONVOOQXB02
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