5 August 2024 Acuity RM Group PLC ("Acuity" or the "Company") Director/PDMR Shareholdings Acuity(AIM: ACRM)announces that two directors have made transfers of their shareholdings within their family or within their accounts. There has been no change in beneficial ownership. Nick Clark and family On 2 August 2024, Nick Clark's spouse, Siobhan Robinson, sold 780,000 Ordinary Shares in her Dealing Account and immediately thereafter purchased 780,000 Ordinary Shares in her SSAS at a price of3.1 pence per share. Following these transactions, the combined beneficial shareholding of Nick Clark and his persons closely associated remains unchanged at 8,936,000 Ordinary Shares, representing 6.0% of the Company's voting share capital. Angus Forrest On 5 August 2024, Angus Forrest transferred 503,400 Ordinary Shares into his ISA at a price of3.1 pence per share. Following this transaction the combined beneficial shareholding of Angus Forrest remains unchanged at 5,425,841 Ordinary shares, representing 3.6% of the Company's voting share capital. For further information: Acuity RM Group plc 020 3582 0566 Angus Forrest, Chairman https://www.acuityrmgroup.com Zeus Capital (NOMAD & Joint Broker) https://www.zeuscapital.co.uk Mike Coe / Sarah Mather 020 7220 1666 Peterhouse Capital Limited (Joint Broker) Lucy Williams / Duncan Vasey 020 7469 0936 Clear Capital Markets Limited (Joint Broker) 020 3869 608 Andrew Blaylock +--+----------------------------+---------------------------------------------+ |1 |Details of the person | | |discharging managerial | | |responsibilities / person | | |closely associated | +--+----------------------------+---------------------------------------------+ |a)|Name |Siobhan Adele Robinson | +--+----------------------------+---------------------------------------------+ |2 |Reason for the notification | +--+----------------------------+---------------------------------------------+ |a)|Position/status |PCA (Spouse of Nick Clark) | +--+----------------------------+---------------------------------------------+ |b)|Initial notification |Initial Notification | | |/Amendment | | +--+----------------------------+---------------------------------------------+ |3 |Details of the issuer, | | |emission allowance market | | |participant, auction | | |platform, auctioneer or | | |auction monitor | +--+----------------------------+---------------------------------------------+ |a)|Name |Acuity RM Group plc | +--+----------------------------+---------------------------------------------+ |b)|LEI |213800JHJFKALDJA5X97 | +--+----------------------------+---------------------------------------------+ |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|Ordinary shares of 0.1p each | | |instrument, type of | | | |instrument |GB00BR0WHY71 | | | | | | |Identification code | | +--+----------------------------+---------------------------------------------+ |b)|Nature of the transaction |Salefrom personal holding and purchase to | | | |SSAS | +--+----------------------------+---------------------------------------------+ |c)|Price(s) and volume(s) | | | | |+----------------+-------------+--------+----| | | |-----+ | | | ||Type |Date | | | ||Price(s)|Volume(s)| | | | |+----------------+-------------+--------+----| | | |-----+ | | | ||Sale |2 August 2024|3.1p | | | ||780,000 | | | | |+----------------+-------------+--------+----| | | |-----+ | | | ||Purchase by SSAS|2 August 2024|3.1p | | | ||780,000 | | | | |+----------------+-------------+--------+----| | | |-----+ | +--+----------------------------+---------------------------------------------+ |d)|Aggregated information |780,000 | | | | | | |- Aggregated volume |780,000 | | | | | | |Sales |£24,180 | | | | | | |Purchase |£24,180 | | | | | | |- Price | | | | | | | |Sales | | | | | | | |Purchase | | +--+----------------------------+---------------------------------------------+ |e)|Date of the transaction |2 August 2024 | +--+----------------------------+---------------------------------------------+ |f)|Place of the transaction |London Stock Exchange, AIM | +--+----------------------------+---------------------------------------------+ +--+----------------------------+---------------------------------------------+ |1 |Details of the person | | |discharging managerial | | |responsibilities / person | | |closely associated | +--+----------------------------+---------------------------------------------+ |a)|Name |Angus Forrest | +--+----------------------------+---------------------------------------------+ |2 |Reason for the notification - | | |Transfer from personal | | |holding to ISA | +--+----------------------------+---------------------------------------------+ |a)|Position/status |Executive Chairman | +--+----------------------------+---------------------------------------------+ |b)|Initial notification |Initial Notification | | |/Amendment | | +--+----------------------------+---------------------------------------------+ |3 |Details of the issuer, | | |emission allowance market | | |participant, auction | | |platform, auctioneer or | | |auction monitor | +--+----------------------------+---------------------------------------------+ |a)|Name |Acuity RM Group plc | +--+----------------------------+---------------------------------------------+ |b)|LEI |213800JHJFKALDJA5X97 | +--+----------------------------+---------------------------------------------+ |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|Ordinary shares of 0.1p each | | |instrument, type of | | | |instrument |GB00BR0WHY71 | | | | | | |Identification code | | +--+----------------------------+---------------------------------------------+ |b)|Nature of the transaction |Transferfrom personal holding to ISA | +--+----------------------------+---------------------------------------------+ |c)|Price(s) and volume(s) | | | | |+---------------+-------------+--------+-----| | | |----+ | | | ||Type |Date | | | ||Price(s)|Volume(s)| | | | |+---------------+-------------+--------+-----| | | |----+ | | | ||Transfer from |5 August 2024|3.1p | | | ||503,400 | | | | |+---------------+-------------+--------+-----| | | |----+ | | | ||Transfer to ISA|5 August 2024|3.1p | | | ||503,400 | | | | |+---------------+-------------+--------+-----| | | |----+ | +--+----------------------------+---------------------------------------------+ |d)|Aggregated information |503,400 | | | | | | |- Aggregated volume |503,400 | | | | | | |Sales |£15,605 | | | | | | |Purchase |£15,605 | | | | | | |- Price | | | | | | | |Sales | | | | | | | |Purchase | | +--+----------------------------+---------------------------------------------+ |e)|Date of the transaction |5 August 2024 | +--+----------------------------+---------------------------------------------+ |f)|Place of the transaction |London Stock Exchange, AIM | +--+----------------------------+---------------------------------------------+
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