BYTES TECHNOLOGY GROUP PLC - Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities

Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
("BTG" or "the Company")


NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

2 June 2026

BTG announces the following changes in the interests of Directors and Persons Discharging Managerial
Responsibility ("PDMRs") in ordinary shares of £0.01 each in the share capital of the Company
("shares").

2020 Performance Share Plan ("PSP") - Grant of PSP options

On 1 June 2026, a grant of PSP options was made under the BTG 2020 PSP to the Directors and PDMRs
listed below:

 Name                              Director/PDMR                      Number of PSP options
 Sam Mudd                          Director and PDMR                  197,300
 Andrew Holden                     Director and PDMR                  163,800
 Clare Metcalfe                    PDMR                               74,500
 Paul Emms                         PDMR                               54,200
 WK Groenewald                     PDMR                               18,100

The number of PSP options shown is the maximum available if the performance conditions for the
three-year performance period from 1 March 2026 to 28 February 2029 are satisfied in full. The
performance conditions relate to the Company's earnings per share growth and relative total
shareholder return over the performance period. Further details of the performance conditions are
disclosed in the Company's annual report, distributed to shareholders on 27 May 2026 and available
on the BTG website.

Vesting will be on a pro-rata basis between the threshold and maximum vesting figures. In addition,
the BTG Remuneration Committee retains discretion to reduce the overall PSP vesting level if it
considers that the underlying business performance of the Company does not justify it.

The following notifications are made in accordance with DTR 3.1.2-A, incorporating article 19(1) of the
Market Abuse Regulation.

1.   Details of the person discharging managerial responsibilities/person closely
     associated

a)   Name                     Sam Mudd

2.   Reason for the notification

a)   Position / status        Chief Executive Officer

b)   Initial notification /   Initial Notification
     amendment

3.   Details of the issuer or emission allowance market participant

a)   Name                     Bytes Technology Group plc

b)   LEI                      213800LA4DZLFBAC9O33

4.   Details of the transaction(s):

a)   Description of the       Ordinary shares of 1 pence
     financial                GB00BMH18Q19
     instrument and
     identification code

b)   Nature of the            Grant of share options under the Bytes Technology Group plc
     transaction              2020 Performance Share Plan

c)   Price(s) and             Price: £0.01
     volume(s)                Volume: 197,300

d)   Aggregated
     information
     - Aggregated             197,300
       volume
                              
     - Price                  £0.01

e)   Date of the              1 June 2026
     transaction

f)   Place of the             Outside a trading venue
     transaction



1.   Details of the person discharging managerial responsibilities/person closely
     associated

a)   Name                     Andrew Holden

2.   Reason for the notification

a)   Position / status        Chief Financial Officer

b)   Initial notification /   Initial Notification
     amendment

3.   Details of the issuer or emission allowance market participant

a)   Name                     Bytes Technology Group plc

b)   LEI                      213800LA4DZLFBAC9O33

4.   Details of the transaction(s):

a)   Description of the       Ordinary shares of 1 pence
     financial                GB00BMH18Q19
     instrument and
     identification code

b)   Nature of the            Grant of share options under the Bytes Technology Group plc
     transaction              2020 Performance Share Plan

c)   Price(s) and             Price: £0.01
     volume(s)                Volume: 163,800

d)   Aggregated
     information
     - Aggregated             163,800
       volume
                              
     - Price                  £0.01

e)   Date of the              1 June 2026
     transaction

f)   Place of the             Outside a trading venue
     transaction



1.   Details of the person discharging managerial responsibilities/person closely
     associated

a)   Name                     Clare Metcalfe

2.   Reason for the notification

a)   Position / status        Managing Director: Phoenix Software Limited

b)   Initial notification /   Initial Notification
     amendment

3.   Details of the issuer or emission allowance market participant

a)   Name                     Bytes Technology Group plc

b)   LEI                      213800LA4DZLFBAC9O33

4.   Details of the transaction(s):

a)   Description of the       Ordinary shares of 1 pence
     financial                GB00BMH18Q19
     instrument and
     identification code

b)   Nature of the            Grant of share options under the Bytes Technology Group plc
     transaction              2020 Performance Share Plan

c)   Price(s) and             Price: £0.01
     volume(s)                Volume: 74,500

d)   Aggregated
     information
     - Aggregated             74,500
       volume
                            
     - Price                  £0.01

e)   Date of the              1 June 2026
     transaction

f)   Place of the             Outside a trading venue
     transaction



1.   Details of the person discharging managerial responsibilities/person closely
     associated

a)   Name                     Paul Emms

2.   Reason for the notification

a)   Position / status        Director of Group Finance

b)   Initial notification /   Initial Notification
     amendment

3.   Details of the issuer or emission allowance market participant

a)   Name                     Bytes Technology Group plc

b)   LEI                      213800LA4DZLFBAC9O33

4.   Details of the transaction(s):

a)   Description of the       Ordinary shares of 1 pence
     financial                GB00BMH18Q19
     instrument and
     identification code

b)   Nature of the            Grant of share options under the Bytes Technology Group plc
     transaction              2020 Performance Share Plan

c)   Price(s) and             Price: £0.01
     volume(s)                Volume: 54,200

d)   Aggregated
     information
     - Aggregated             54,200
       volume
                            
     - Price                  £0.01

e)   Date of the              1 June 2026
     transaction

f)   Place of the             Outside a trading venue
     transaction



1.   Details of the person discharging managerial responsibilities/person closely
     associated

a)   Name                     WK Groenewald

2.   Reason for the notification

a)   Position / status        Group Company Secretary

b)   Initial notification /   Initial Notification
     amendment

3.   Details of the issuer or emission allowance market participant

a)   Name                     Bytes Technology Group plc

b)   LEI                      213800LA4DZLFBAC9O33

4.   Details of the transaction(s):

a)   Description of the       Ordinary shares of 1 pence
     financial                GB00BMH18Q19
     instrument and
     identification code

b)   Nature of the            Grant of share options under the Bytes Technology Group plc
     transaction              2020 Performance Share Plan

c)   Price(s) and             Price: £0.01
     volume(s)                Volume: 18,100

d) Aggregated
   information
     - Aggregated             18,100
       volume
                         
     - Price                  £0.01

e)   Date of the              1 June 2026
     transaction

f)   Place of the             Outside a trading venue
     transaction


Enquiries:

WK Groenewald                                                            Tel: +44 (0)1372 418 992
Group Company Secretary
Bytes Technology Group plc

The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary
listing on the Johannesburg Stock Exchange.

Sponsor
Investec Bank Limited

Date: 02-06-2026 08:00:00
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