RNS Number : 9651S Marks Electrical Group plc 10 January 2025 Marks Electrical Group plc (the "Company") Director/PDMR Shareholding Notification of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them The following notification made under article 19.1 of the Market Abuse Regulation ("MAR") relates to award of a share option to a PDMR on 13 September 2024 under the Marks Electrical Group plc Performance Share Plan ("PSP"). This announcement is made under Article 19.3 of MAR. An award of an option to acquire 661,417 ordinary shares with an exercise price of £0.01 per share was made to Josh Egan, a director and PDMR. The number of shares over which the option was awarded has been calculated by reference to the closing middle market quotation of the ordinary shares derived from the Daily Official List on the dealing day preceding the date of grant (63.5p). The option is subject to the rules of the PSP and will vest depending on performance against adjusted earnings per share, total shareholder return and cash flow targets as measured over a three-year performance period. 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 DSHBLGDBRSBDGUG