RNS Number : 6279W

Alpha Group International PLC

26 August 2025

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")

Alpha Group International plc ("Alpha") announces that on 25 August 2025 it granted awards under the Group LTIP to Tim Powell (CFO) and Tim Butters (CRO).  Details of the grants are set out below. 

Alpha had intended to grant the awards in June 2025 but the grant was delayed by reason of the recommended cash acquisition of Alpha by Corpay, Inc. announced on 23 July 2025.  In the context of the acquisition, the awards will be subject to performance and pro-rating and, as permitted under the rules of the Group LTIP, will be settled in cash. 

Clive Kahn (CEO) has waived his entitlement to a grant under the Group LTIP.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tim Powell

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial/Amendment notification

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Alpha Group International plc

b)

LEI

213800RESM1FPUXY6K31

4

Details of the transaction(s): section to be repeated for (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 financial instrument, type of instrument

Identification code

C onditional award over Ordinary shares

ISIN: GB00BF1TM596

b)

Nature of the transaction

A grant under the A lpha Group Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	23,657

GBP - British Pound

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable

£0.00

e)

Date of the transaction

2025-08-25; UTC time

f)

Place of the transaction

Outside a Trading Venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tim Butters

2

Reason for the notification

a)

Position/status

Chief Risk Officer

b)

Initial/Amendment notification

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Alpha Group International plc

b)

LEI

213800RESM1FPUXY6K31

4

Details of the transaction(s): section to be repeated for (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 financial instrument, type of instrument

Identification code

C onditional award over Ordinary shares

ISIN: GB00BF1TM596

b)

Nature of the transaction

A grant under the A lpha Group Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	11,296

GBP - British Pound

d)

Aggregated information

-       Aggregated volume

-       Price

Not applicable

£0.00

e)

Date of the transaction

2025-08-25; UTC time

f)

Place of the transaction

Outside a Trading Venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHPPUBGRUPAPGA