Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities
Directors' dealingsNot material
In brief
Phoenix Software Managing Director Clare Metcalfe was granted 58,400 share options at £0.01 each on 1 November 2026 under the 2020 Performance Share Plan, subject to performance targets for the three-year period ending 28 February 2029.
The announcement
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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.