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Notification of Transactions by PDMR

Auction Technology Group plc announced that on May 22, 2026, Chief Executive Officer Duncan Painter was granted nil-cost options over ordinary shares, comprising an FY26 LTIP Award of 326,633 shares vesting on the third anniversary subject to performance conditions, and a Buyout Award of 94,221 shares vesting after one year to compensate for forfeited awards from a previous employer. Disclaimer*

articleAuction Technology Group PlcMay 26, 20265/news/notification-of-transactions-by-pdmr-13
Notification of Transactions by PDMR

About this update from Auction Technology Group Plc

26 May 2026 Auction Technology Group plc (the "Company") Notification of Transactions by Persons Discharging Managerial Responsibility ("PDMRs") The Company announces that on 22 May 2026 the following awards in the form of nil-cost options over ordinary shares in the capital of the Company ("Shares") were granted to Duncan Painter, Chief Executive Officer (each an "Award"). PDMR Award Number of Shares Duncan Painter FY26 LTIP Award  326,633 Duncan Painter Buyout Award  94,221   FY26 LTIP Award The FY26 LTIP award has been granted under the Company's Long Term Incentive Plan ("LTIP").   This award will normally vest on the third anniversary of grant subject to the achievement of performance conditions measured over the three-year period ending 30 September 2028 and is also subject to a two-year post-vesting holding period. The performance targets for this award are the same as those applying to the LTIP award made to the Chief Financial Officer on 13 February 2026. Details of the CFO's FY26 LTIP award were disclosed in the Directors' Remuneration Report in the FY2025 Annual Report.   Buyout Award The buyout award has been granted to Mr Painter in accordance with the terms of his recruitment, to replace a portion of the awards forfeited with his previous employer. The buyout award is structured in accordance with the principles set out in the Company's approved Directors' Remuneration Policy and is subject to a one-year vesting period (measured from the date he joined the Company on 5 May 2026) and Mr Painter's continued employment.     Enquiries ATG For investor enquiries [email protected] Company Secretary [email protected] FTI Consulting (Media Enquiries) Jamie Ricketts, Matt Dixon +44 20 3727 1999   The relevant notification set out below in relation to the awards to Duncan Painter are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation. This Announcement should be read in its entirety. In particular, you should read and understand the information provided in the "Important Notices" section below. IMPORTANT NOTICES This Announcement has been prepared by, and is the sole responsibility of, the Directors of Auction Technology Group plc. Notification and public disclosure of transactions by persons discharging manag...

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