RNS Number : 3537B Drax Group PLC 19 March 2025 19 March 2025 Drax Group plc ("Drax" or "the Company") Symbol: DRX Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons Vesting of Deferred Share Plan Shares On 18 March 2025, shares in Drax Group plc were issued to Will Gardiner (CEO) and Andy Skelton (CFO) as set forth in the table below. The issuance was an automatic vesting on conclusion of a three-year vesting period of awards originally granted on 18 March 2022 under the Drax Group plc Deferred Share Plan (the "DSP"). The shares granted in March 2022 represented the deferred element of the annual bonus for the financial year ended 31 December 2021. The Company was notified on 19 March 2025 that Will Gardiner and Andy Skelton each sold sufficient shares to satisfy their liability to Income Tax and National Insurance Contributions ("Tax Liability") arising on the vesting of shares at 573.86 pence per share. The retained shares for both Will Gardiner and Andy Skelton are subject to a two-year post-vesting holding period. Notes: 1. Includes shares in lieu of accrued dividends throughout the holding period. Vesting of Long-Term Incentive Plan Shares On 18 March 2025, shares in Drax Group plc were issued to Persons Discharging Managerial Responsibility ("PDMRs") as set forth in the table below. The issuance was an automatic vesting on conclusion of a three-year vesting period of awards originally granted on 18 March 2022 under the Drax Group plc Long-Term Incentive Plan 2020 (the "LTIP"). The Company was notified on 19 March 2025 that Will Gardiner, Andy Skelton, and Paul Sheffield sold sufficient shares to satisfy their liability to Income Tax and National Insurance Contributions ("Tax Liability") arising on the vesting of shares at 573.86 pence per share. The retained shares for both Will Gardiner and Andy Skelton are subject to a two-year post-vesting holding period. Notes: 1. Includes shares in lieu of accrued dividends throughout the vesting period. Vesting of Long-Term Incentive Plan Shares - Buyout award On 15 March 2025, shares in Drax Group plc were issued to Persons Discharging Managerial Responsibility ("PDMRs") as set forth in the table below. The issuance was an automatic vesting of the second tranche of "buyout" awards originally granted on 15 March 2024 under the Drax Group plc Long-Term Incentive Plan 2020 (the "LTIP") to replace awards forfeited with her previous employer. The Company was notified on 17 March 2025 that Laurie Fitzmaurice sold sufficient shares to satisfy her tax liability arising on the vesting of shares. Shares were sold at a price of 566.24 pence per share. Notes: 1. Includes shares in lieu of accrued dividends throughout the vesting period. The information below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation. --ENDS-- 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 DSHJLMATMTABBFA