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
("the Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

18 July 2024

The Company was notified on 17 July 2024 that Andrew Holden, Chief Financial Officer, exercised options over
10,916 ordinary shares of 1 pence each ("Ordinary Shares") under the BTG Deferred Bonus Plan. Mr. Holden
then immediately disposed of 5,169 Ordinary Shares acquired under the exercise in order to meet the taxation
arising on the exercise. The disposal took place at an aggregated price of £4.96 per share. Following this
transaction, the beneficial holding of Mr. Holden in the Company has increased to 78,737 Ordinary Shares,
representing 0.033% of the issued share capital.

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                                      Andrew Holden
2.    Reason for the notification
a)    Position / status                         Chief Financial Officer
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 £0.01 each
      Identification code                       GB00BMH18Q19
b)    Nature of the transaction                 Exercise of options under the BTG Deferred Bonus Plan
c)    Price(s) and volume(s)                    Price:                    Volume:
                                                £0.01                     10,916

d)    Aggregated information
      - Aggregated volume                       Exercise of options at £0.01 cost per ordinary share
      - Price

e)    Date of the transaction                   17 July 2024
f)    Place of the transaction                  London Stock Exchange


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 / 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 £0.01 each
     Identification code                       GB00BMH18Q19
b)   Nature of the transaction                 Sale of shares acquired under the BTG Deferred Bonus
                                               Plan to cover tax liabilities and cost of exercise
c)   Price(s) and volume(s)                    Price:                    Volume:
                                               496p                      5,169

d)   Aggregated information
     - Aggregated volume                       Sale of 5,169 ordinary shares at a price of 496p per
     - Price                                   ordinary share

e)   Date of the transaction                   17 July 2024
f)   Place of the transaction                  London Stock Exchange



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: 18-07-2024 02:00:00
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