Bytes Technology Group PLCLSE: BYIT

Bytes Technology Group: Director/PDMR Shareholding

· Issued by Bytes Technology Group PLC via RNS

Summary by 6ix AI

Bytes Technology Group plc granted Clare Metcalfe, Managing Director of Phoenix Software Limited, options over up to 58,400 ordinary shares under its 2020 Performance Share Plan, effective November 1, 2026.

Key details

  • The options carry a price of £0.01 and are over ordinary shares of 1 pence each.
  • The 58,400 figure is the maximum available if the performance conditions are met in full.
  • The transaction took place outside a trading venue on November 1, 2026.
  • Clare Metcalfe is a person discharging managerial responsibilities, meaning a senior manager whose share dealings must be disclosed.

What’s still pending

  • The options depend on gross profit and operating profit targets linked to a strategic project being met over the performance period from March 1, 2026 to February 28, 2029.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/directorpdmr-shareholding-1842

Watch Bytes Technology's latest callBytes Technology Group (LSE:BYIT) Q2 2027 Earnings Call · Replay · Oct 13Read the transcript of Bytes Technology Group (LSE:BYIT) Q2 2027 Earnings Call
Bytes Technology Group PLC
03 November 2026
 

Bytes Technology Group plc

("BTG" or "the Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

3 November 2026

BTG announces the following change in the interests of a person discharging managerial responsibility ("PDMR") in ordinary shares of £0.01 each in the share capital of the Company ("shares").

2020 Performance Share Plan ("PSP") - Grant of PSP options, effective 1 November 2026. The number of PSP options shown is the maximum available if the performance conditions for the three-year performance period from 1 March 2026 to 28 February 2029 are satisfied in full. The performance conditions relate to the achievement of gross profit and operating profit targets relating to a strategic project over the performance period. 

The notification set out below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Clare Metcalfe

2.

Reason for the notification

a)

Position/status

Managing Director: Phoenix Software Limited

b)

Initial notification/amendment

Initial Notification

3.

Details of the issuer or emission allowance market participant

a)

Name

Bytes Technology Group plc

b)

LEI

213800LA4DZLFBAC9O33

4.

Details of the transaction(s)

a)

Description of the financial instrument and identification code

Ordinary shares of 1 pence

GB00BMH18Q19

b)

Nature of the transaction

Grant of share options under the Bytes Technology Group plc 2020 Performance Share Plan

c)

Price(s) and volume(s)

Price: £0.01

Volume: 58,400

d)

Aggregated information

-  Aggregated volume

-  Price

n/a

e)

Date of the transaction

1 November 2026

f)

Place of the transaction

Outside a trading venue

Enquiries:

   WK Groenewald

Tel: +44 (0)1372 418 992

   Group Company Secretary

   Bytes Technology Group plc

The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.

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END
 
 

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