RNS Number : 5970A Gym Group PLC (The) 13 March 2025 13 March 2025 The Gym Group plc ("TGG" or the "Company") Grant of Share Awards under The Gym Group plc Incentive Plan and Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMR") In accordance with the Company's Directors' Remuneration Policy, on 13 March 2025, awards under The Gym Group plc Incentive Plan (the "TGG Incentive Plan") have been granted to the Company's Directors/PDMRs as set out in the table below, over 1,032,770 ordinary shares of 1 pence each. The awards represent the share element of the TGG Incentive Plan for 2025, equivalent to 65% of the maximum opportunity for Executive Directors (275% of salary). Together with the cash element (35% of the maximum opportunity), the awards are subject to financial and non-financial performance targets set by the Company for 2025. The awards are granted under the rules of the TGG Incentive Plan and vest after three years subject to the satisfaction of these performance targets and the continued employment of the holder at the date of vesting. The exercise of vested awards for the holders listed above is subject to an additional two year holding period. The Company has instructed the trustees of the Company's employee benefit trust to purchase ordinary shares in the capital of the Company on the market, up to the value of £2m, to satisfy future share option exercises. For further information please contact: The notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulation. In addition to the grant of share awards to the Company's Executive Directors disclosed above, Non-Executive Director, Richard Stables, has separately acquired shares on his own account, on the London Stock Exchange. 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 DSHLXLFFEXLLBBF