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Grant of options under Sharesave Scheme
Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
("the Company")
Grant of options under Sharesave Scheme
26 June 2025
On 25 June 2025, the Company granted options over a total of 489,323 ordinary shares of £0.01 each
("the Options") under the Bytes Technology Group Sharesave Scheme ("the Scheme"). The Options
have been granted to participating employees under the rules of the Scheme, an HM Revenue &
Customs approved scheme introduced to encourage wider employee share ownership of the Company.
The Options are exercisable at a price of £4.18 per ordinary share from 1 August 2028 in accordance
with the rules of the Scheme.
Sharesave Scheme Exercise price Exercise date
2021 Scheme £4.00 1 August 2024
2022 Scheme £3.72 1 August 2025
2023 Scheme £3.92 1 August 2026
2024 Scheme £4.57 1 August 2027
2025 Scheme £4.18 1 August 2028
Jack Watson, Clare Metcalfe and Paul Emms, Persons Discharging Managerial Responsibilities, were
each granted 4,389 Options under the 2025 Scheme, with an exercise period of 1 August 2028 – 31
January 2029.
The notifications set out below are 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 Jack Watson
2. Reason for the notification
a) Position / status Managing Director: Bytes Software Services 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 instrument Ordinary shares of 1 pence
Identification code GB00BMH18Q19
b) Nature of the transaction Grant of share options under the Bytes Technology
Group Sharesave Scheme
c) Price(s) and volume(s) Price: Volume:
418.00p 4,389
d) Aggregated information
- Aggregated volume
- Price n/a
e) Date of the transaction 25 June 2025
f) Place of the transaction Outside a trading venue
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 instrument Ordinary shares of 1 pence
Identification code GB00BMH18Q19
b) Nature of the transaction Grant of share options under the Bytes Technology
Group Sharesave Scheme
c) Price(s) and volume(s) Price: Volume:
418.00p 4,389
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 25 June 2025
f) Place of the transaction Outside a trading venue
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 / 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 instrument Ordinary shares of 1 pence
Identification code GB00BMH18Q19
b) Nature of the transaction Grant of share options under the Bytes Technology
Group Sharesave Scheme
c) Price(s) and volume(s) Price: Volume:
418.00p 4,389
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 25 June 2025
f) Place of the transaction Outside a trading venue
Enquiries
Tel: +44 (0)1372 418 992
WK Groenewald
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: 26-06-2025 03:00:00
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