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”)

3 November 2026

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

BTG announces the following change in the interests of a person discharging managerial responsibility
(“PDMR”) in ordinary shares of £0.01 each in the share capital of the Company (“shares”).

2020 Performance Share Plan (“PSP”) - Grant of PSP options, effective 1 November 2026. 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 achievement of gross profit and operating profit targets relating to a strategic
project over the performance period.

The notification set out below is provided in accordance with the requirements of Article 19 of the UK
Market Abuse Regulation.

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/amendment         Initial Notification

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 financial           Ordinary shares of 1 pence
     instrument and identification          GB00BMH18Q19
     code

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

c)   Price(s) and volume(s)                 Price: £0.01
                                            Volume: 58,400

d)   Aggregated information
     - Aggregated volume                    n/a
     - Price

e)   Date of the transaction                1 November 2026

f)   Place of the transaction               Outside a trading venue


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: 03/11/2026 12:00:00
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