Mha PlcLSE: MHA

PDMR & PCA Dealings

12 May 2026

MHA plc

("MHA", the "Company" and together with its subsidiaries the "Group")

PDMR & PCA Dealings

MHA (AIM: MHA), a leading professional services provider of audit and assurance, tax, accountancy and advisory services, announces the following dealings in ordinary shares of 1p each in the Company ("Ordinary Shares") undertaken by a person discharging managerial responsibilities ("PDMR") and a person closely associated ("PCA").

Graham Gordon, Partner & PDMR, and his spouse, Claire Gordon, have undertaken the following dealings involving 'Bed and ISA' transactions:

Date

Nature of transaction

Number of Ordinary Shares

Price per share

Quantum traded

11 May 2026

Sale of Ordinary Shares by Claire Gordon from personal holding

24,500

159p

£38,955.00

11 May 2026

Purchase of Ordinary Shares by Claire Gordon into her ISA

12,250

159.1224p

£19,492.49

11 May 2026

Purchase of Ordinary Shares by Graham Gordon into his ISA

12,250

159.1224p

£19,492.49

Following the above transactions, Graham's shareholding, including those held by his persons closely associated, remains unchanged.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Graham Gordon

2

Reason for the notification

a)

Position/status

Partner & PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

MHA plc

b)

LEI

6488GWOR8UO490L88275

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 shares of 1p each

GB00BV0VHK88

Identification code

b)

Nature of the transaction

Purchase of shares into ISA

c)

Price(s) and volume(s)

Price(s)

Volume(s)

159.1224p

12,250

d)

Aggregated information

N/A - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

11 May 2026

f)

Place of the transaction

AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claire Gordon

2

Reason for the notification

a)

Position/status

Spouse and PCA of Graham Gordon, Partner & PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

MHA plc

b)

LEI

6488GWOR8UO490L88275

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 shares of 1p each

GB00BV0VHK88

Identification code

b)

Nature of the transaction

1)   Sale of shares

2)   Purchase of shares into ISA

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)   159p

24,500

2)   159.1224p

12,250

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

11 May 2026

f)

Place of the transaction

AIM

Contacts

MHA

www.mha.co.uk

Rakesh Shaunak, Chief Executive Officer

via Alma

Steven Moore, Chief Financial Officer

Cavendish Capital Markets Limited

(Nominated Adviser & Broker)

Stephen Keys, Callum Davidson, Andrea Callaghan (Corporate Finance)

Michael Johnson (Sales)

+44 (0)20 7220 0500

Sunila de Silva (ECM)

Alma Strategic Communications

mha@almastrategic.com

Andrew Jaques, David Ison, Joe Pederzolli, Emma Thompson

+44 (0)20 3405 0205

About MHA

MHA is a leading professional services provider of audit and assurance, tax, accountancy and advisory services, based in the UK with an international presence.

It employs over 2300 people and has 157 partners across its network of 37 offices in the UK, Ireland, South-East Europe, the UAE and the Cayman Islands.

MHA is the representative of the Baker Tilly International ("BTI") network in the UK, Ireland, Cyprus, Greece, Romania, Bulgaria and Moldova.

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