RNS Number : 5475Z

Kitwave Group PLC

06 March 2025

06 March 2025

Kitwave Group plc

("Kitwave", the "Group" or the "Company")

Director/PDMR Shareholding

Kitwave Group plc (AIM: KITW), the delivered wholesale business, has been notified that Ben Maxted, Chief Executive Officer of the Company, and certain PCAs/PDMRs purchased a total of 35,186 Ordinary Shares on 05 March 2025.

Details of the transfers and the shareholdings of the relevant individuals are set out below:

Name	Position	Number of Ordinary Shares purchased	Purchase price	Shareholding post purchase	Percentage of current issued share capital post purchase
Ben Maxted	Chief Executive Officer	20,000	258.0p	2,101,430	2.51%
Tina Hope	PCA of John Hope, a PDMR	15,000	258.0p	152,119	0.18%
Catherine Earl	PCA of Mark Earl, a PDMR	186	268.5p	186	0.0002%

For further information please contact:

Kitwave Group plc Ben Maxted, Chief Executive Officer David Brind, Chief Financial Officer www.kitwave.co.uk	Tel: +44 (0) 191 259 2277
Canaccord Genuity Limited (Nominated Adviser and Sole Broker) Bobbie Hilliam Elizabeth Halley-Stott	Tel: +44 (0) 20 7523 8150
Yellow Jersey PR (Financial media and PR) Charles Goodwin Shivantha Thambirajah Bessie Elliot kitwave@yellowjerseypr.com	Tel: +44 (0) 20 3004 9512

1.

Details of the PDMR

a)

Name

Ben Maxted

2.

Reason for notification

a)

Position/Status

Chief Executive Officer

b)

Initial notification/Amendment

Initial Notification

3.

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

a)

Name

Kitwave Group plc

b)

LEI

2138007DLCYPVY95UD40

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

Ordinary Shares of 10 pence each
 

ISIN: GB00BNYKB709

b)

Nature of the transaction

Purchase of Ordinary Shares

 c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.58	20,000

d)

Aggregated information

- Aggregated Volume

- Price

N/A

e)

Date of the transaction

5 March 2025

f)

Place of the transaction

London Stock Exchange (AIM)

1.

Details of the PDMR

a)

Name

Tina Hope

2.

Reason for notification

a)

Position/Status

PCA to John Hope, PDMR

b)

Initial notification/Amendment

Initial Notification

3.

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

a)

Name

Kitwave Group plc

b)

LEI

2138007DLCYPVY95UD40

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

Ordinary Shares of 10 pence each
 

ISIN: GB00BNYKB709

b)

Nature of the transaction

Purchase of Ordinary Shares

 c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.58	15,000

d)

Aggregated information

- Aggregated Volume

- Price

N/A

e)

Date of the transaction

5 March 2025

f)

Place of the transaction

London Stock Exchange (AIM)

1.

Details of the PDMR

a)

Name

Catherine Earl

2.

Reason for notification

a)

Position/Status

PCA to Mark Earl, PDMR

b)

Initial notification/Amendment

Initial Notification

3.

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

a)

Name

Kitwave Group plc

b)

LEI

2138007DLCYPVY95UD40

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

Ordinary Shares of 10 pence each
 

ISIN: GB00BNYKB709

b)

Nature of the transaction

Purchase of Ordinary Shares

 c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.685	186

d)

Aggregated information

- Aggregated Volume

- Price

N/A

e)

Date of the transaction

5 March 2025

f)

Place of the transaction

London Stock Exchange (AIM)

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

DSHSSUEFIEISESD