Director/PDMR Transaction

About this update from Lords Group Trading Plc

13 November 2025 Lords Group Trading plc ('Lords', the 'Group' or the 'Company')   Director/PDMR Transaction Lords, a leading distributor of building materials in the UK, announces that it has today been notified that on 13 November 2025, Katharine Kilpatrick, a Person Closely Associated (PCA) with Stuart Kilpatrick, Executive Director of the Company, purchased 30,000 ordinary shares in the Company at a price of 22.6 pence per ordinary share. Following the transaction, Katharine Kilpatrick holds an interest in 75,000 ordinary shares, representing 0.04% of the issued share capital of the Company. The following notification is intended to satisfy the Company's obligations under Article 19(3) of the Market Abuse Regulation   1 Details of the person discharging managerial responsibilities/person closely associated a) Name Katharine Kilpatrick 2 Reason for notification a) Position/Status PCA of Stuart Kilpatrick b) Initial notification/amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Lords Group Trading plc b) LEI 9845009A4D87F1CE5145 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 and identification code Ordinary shares ISIN: GB00BM9CLS53 b) Nature of transaction Purchase of ordinary shares     c) Price(s) and volume(s)  Price Volume £0.226 30,000 d) Aggregated information  n/a e) Date of transaction 13 November 2025   f) Place of transaction AIMX   - Ends - FOR FURTHER ENQUIRIES:   Lords Group Trading plc Via Burson Buchanan Shanker Patel, Chief Executive Officer Tel: +44 (0) 20 7466 5000 Stuart Kilpatrick, Chief Financial Officer Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker) Tel: +44 (0)20 7220 0500 Ben Jeynes / Seamus Fricker (Corporate Finance) Julian Morse / Henry Nicol / Matt Lewis (Sales and ECM)   Berenberg (Joint Broker) Matthew Armitt / Harry Nicholas / Detlir Elezi   Tel: +44 (0)20 3207 7800   Burson Buchanan   Tel: +44 (0) 20 7466 5000 Henry Harrison-Topham / Stephanie Whitmore / Abby Gilchrist [email protected]   Notes to Editors: Lords is a specialist distributor of building, plumbing, heating and DIY goods.  The Group principally sells to local tradesmen, small to medium sized plumbing and heating merchants, construction companies and retails directly to the general public. The Group operates through the following three divisions: Merchanting: supplies building materials and DIY goods through its network of merchant businesses and online platform capabilities.  It operates both in the 'light side' (building materials and timber) and 'heavy side' (civils and landscaping), through 32 locations in the UK. Plumbing and Heating: a specialist distributor in the UK of plumbing and heating products to a UK network of independent merchants, installers and the general public.  The division offers its customers an attractive proposition through a multi-channel offering.  The division operates over 16 locations enabling nationwide next day delivery service. Digital:   CMO Superstores provides an online route to market from nine specialist websites for construction and plumbing & heating customers.   Lords was established 40 years ago as a family business with its first retail unit in Gerrards Cross, Buckinghamshire.  Since then, the Group has grown to a business operating from 50 sites. For additional information please visit www.lordsgrouptradingplc.co.uk

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