TIDMMUL

RNS Number : 9248R

Mulberry Group PLC

11 July 2022

Mulberry Group plc

("Mulberry" or the "Company")

Director / PDMR Dealing

Mulberry announces that, following the approval of the trustees of the Mulberry Group plc Employee Benefit Trust ("EBT") on 8 July 2022, 156,590 ordinary shares of 5 pence each in the Company ("Ordinary Shares") are to be transferred to Godfrey Davis, Chairman of the Company, from the EBT, pursuant to the Company's Co-Ownership Equity Incentive Plan (the "Transfer"). The Transfer follows the exercise by Godfrey Davis of options which were granted in accordance with the terms of a Co-Ownership Agreement dated 9 October 2009 (as amended) and which vested on 9 October 2012.

Following the Transfer, the beneficial holding of Godfrey Davis and his closely associated persons is 875,117 Ordinary Shares representing approximately 1.46 per cent. of the issued Ordinary Shares.

For further information please contact :

Mulberry Group plc Tel: +44 (0) 20 7605 6793

Charles Anderson (Group Finance Director)

Headland (Public Relations) Tel: +44 (0) 20 3805 4822

Lucy Legh / Kirsty Carruthers

Houlihan Lokey UK Limited (Financial Adviser and NOMAD) Tel: +44 (0) 20 7484 4040

Tim Richardson

Barclays (Broker) Tel: +44 (0) 20 3134 9801

Nicola Tennent

The Company publicly discloses the following notifications pursuant to the EU Market Abuse Regulations:

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Godfrey Davis 
     --------------------------  ------------------------------------- 
      Reason for the notification 
  2 
     ----------------------------------------------------------------- 
 a)   Position/status             Chairman / PDMR 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial notifications 
       /Amendment 
     --------------------------  ------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------- 
 a)   Name                        Mulberry Group plc 
     --------------------------  ------------------------------------- 
 b)   LEI                         549300GK3GNI5UVT4L61 
     --------------------------  ------------------------------------- 
      Details of the transaction(s): section to be repeated for 
  4    (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          Ordinary Shares 
       financial instrument, 
       type of instrument 
                                   ISIN: GB0006094303 
       Identification code 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   Transfer of Ordinary Shares from EBT 
                                   following exercise of options 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)      Volume(s) 
 
                                      305 pence     156,590 
                                                  ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          n/a - single transaction 
 
       - Price 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     8 July 2022 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London Stock Exchange 
     --------------------------  -------------------------------------

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END

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July 11, 2022 02:00 ET (06:00 GMT)

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