PDMR Dealing

About this update from Microlise Group Plc

1 July 2025   Microlise Group plc ("Microlise", the "Company" or the "Group")   PDMR Dealing     Microlise Group plc (AIM: SAAS), a leading provider of SaaS based transport technology solutions to fleet operators, has been notified that on 30 June 2025, Nick Wightman, Chief Financial Officer, purchased 18,827 ordinary shares of 0.1 pence in the Company ("Ordinary Shares") at a price of £1.062 per Ordinary Share.   Following this transaction, Nick Wightman's beneficial holding stands at 139,353 Ordinary Shares, representing 0.12% of the total issued share capital of the Company.   For further information, please contact:   Microlise Group plc Nadeem Raza, CEO Nick Wightman, CFO         C/O SEC Newgate Singer Capital Markets (Nominated Adviser & Broker) James Moat / Sam Butcher   Tel: 020 7496 3000 SEC Newgate (Financial PR) Bob Huxford / Molly Gretton / Harry Handyside                  Tel: 020 3757 6880 Email:  [email protected]     About Microlise Microlise Group Plc is a leading provider of transport management software to fleet operators helping them to improve efficiency, safety, and reduce emissions. These improvements are delivered through reduced fuel use, reduced mileage travelled, improved driver performance, fewer accidents, elimination of paperwork and delivery of an enhanced customer experience.   Established in 1982, Microlise is an award-winning business with over 400 enterprise clients. With 463 employees based at the Group's headquarters in Nottingham in the UK, the Company also has offices in France, Australia, and India, with a total global staff base of over 750.    Microlise is listed on the AIM market of the London Stock Exchange (AIM: SAAS) and qualifies for the London Stock Exchange's Green Economy Mark.     1   Details of the person discharging managerial responsibilities / person closely associated   a)   Name     Nick Wightman 2   Reason for the notification   a)   Position/status     Chief Financial Officer b)   Initial notification /Amendment     Initial notification 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor   a)   Name   Microlise Group plc b)   LEI     213800JRGXV9OET1LW32 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 0.1 pence each   Identification code GB00BLR8L223 b)   Nature of the transaction     Purchase of Ordinary Shares c)   Price(s) and volume(s) Price(s) Volume(s) £ 1.062   18,827 d)   Aggregated information N/A - Single transaction - Aggregated volume - Price e)   Date of the transaction     30 June 2025     f)   Place of the transaction     London Stock Exchange, AIM  

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