2 April 2026
BTG Consulting plc
Grant of Share Options and Notification of Transaction of person discharging managerial responsibilities ("PDMR")
BTG Consulting plc ("the Company"), announces that the board has made a grant of nominal value share options over 1,606,900 ordinary shares of 5 pence each in the Company ("Options") under its Share Option Scheme 2022.
The allocation includes awards to two of the Company's executive directors who are classified as PDMRs, Mark Fry and Nick Taylor, who have each been granted 436,500 and 185,400 Options respectively. One fifth of these Options are subject to time-based vesting criteria. The remaining Options will be assessed with reference to compound annual growth in adjusted diluted earnings per share ("EPS Growth") measured over a three-year performance period, with the award vesting proportionately between 5% and 12.5% EPS Growth.
The remaining Options over 985,000 ordinary shares have been granted to certain partners and senior employees within the Company and have the same or similar stretching performance measures.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
1. Mark Fry 2. Nick Taylor |
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2 |
Reason for the notification |
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a) |
Position/status |
1. Executive director and PDMR, CEO 2. Executive director and PDMR CFO |
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b) |
Initial notification /Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
BTG Consulting plc |
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b) |
LEI |
21380075TB4ROF7KWK30 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
Ordinary Shares of 5 pence each |
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b) |
Nature of the transaction |
Grant of share options under the Group's Share Option Scheme 2022 |
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c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
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1. 5p per Ordinary Share 2. 5p per Ordinary Share |
1. 436,500 2. 185,400 |
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d) |
Aggregated information - Aggregated volume - Price |
N/A (Single transaction) |
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e) |
Date of the transaction |
1. 1 April 2026 2. 1 April 2026 |
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f) |
Place of the transaction |
Grant of options occurred outside a trading venue |
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Enquiries please contact:
BTG Consulting plc 0161 837 1700
Ric Traynor - Executive Chairman
Mark Fry - CEO
Nick Taylor - CFO
Canaccord Genuity Limited 020 7523 8350
(Nominated Adviser and Joint Broker)
Emma Gabriel/ Harry Pardoe
Shore Capital (Joint Broker) 020 7408 4090
Mark Percy / James Thomas / Oliver Jackson
MHP 020 3128 8100
Reg Hoare / Katie Hunt / Charles Hirst btg@mhpgroup.com
About BTG
BTG is a leading financial and real estate advisory firm. We use our expertise to enhance, protect and realise the value of our clients' businesses, assets and investments. Turning complexity into clarity and delivering optimal outcomes; we support our clients in funding and delivering their projects and realising value. At BTG, we don't just advise we act, putting our expertise into action.
For more information visit: www.btguk.com