FRASERS GROUP PLC
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Frasers Group plc (the "Company") has been notified on 9 December 2025 by MASH Beta Ltd ("MASH Beta"), a company through which Mike Ashley holds shares in the Company, that MASH Beta has granted a pledge in favour of HSBC Bank plc over 103,572,688 Ordinary Shares in the Company, representing approximately 23.0% of the Company's issued share capital (excluding shares held in treasury), as security for amounts which may be due from time to time under a personal bank lending facility. Mike Ashley remains the beneficial owner of the Ordinary Shares subject to the pledge and retains full voting rights over these shares.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name of natural person / Legal person | MASH Beta Limited (Private Limited Company) | |
| 2. | Reason for the Notification | ||
| a) | Position/status | PCA with Michael Ashley, PDMR
| |
| b) | Initial notification/amendment | Initial Notification
| |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Full name of the entity | Frasers Group PLC | |
| b) | LEI code | 213800JEGHHEAXIJDX34
| |
| 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 | Share | |
| Identification code | GB00B1QH8P22
| ||
| b) | Nature of the Transaction | Pledge in favour of HSBC Bank plc over 103,572,688 Ordinary Shares in the Company, representing approximately 23.0% of the Company's issued share capital (excluding shares held in treasury), as security for amounts which may be due from time to time under a personal bank lending facility.
| |
| c) | Currency | GBP - British Pound | |
| d) | Price(s) and volume(s) |
Price(s) £0.00 |
Volume(s) 103,572,688 |
| e) | Aggregated information
Aggregated volume Price
|
Aggregated Volume 103,572,688 Price £0.00 | |
| f) | Date of the transaction | 09 December 2025 | |
| g) | Place of the transaction | Outside a trading venue | |
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