Telecom Plus PLC (the "Company")
Notification and public disclosure by directors/persons discharging managerial responsibilities and persons closely associated with them
Telecom Plus PLC received notification on 3 August 2026 that, further to the commitments set out in the Directors' Remuneration Report in the Company's FY26 Annual Report, the Company's independent non-executive directors acquired a total of 3,234 ordinary shares in the Company of 5p each ("Ordinary Shares") on 3 August 2026.
The attached notification, made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018), gives further detail of the number of Ordinary Shares acquired.
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1 |
Details of the person discharging managerial responsibilities/person closely associated
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a) |
Name: |
Philip Bunker |
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2 |
Reason for the notification
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a) |
Position/Status: |
Non-executive Director |
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b) |
Initial Notification/Amendment: |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
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a) |
Name: |
Telecom Plus PLC |
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b) |
LEI: |
549300QGHDX5UKE58G86 |
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4. |
Details of 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. |
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a) |
Description of the financial instrument: Identification code: |
Ordinary Shares ISINGB0008794710 |
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b) |
Nature of the transaction: |
Acquisition of Ordinary Shares |
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c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
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£8.70 |
645 |
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d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
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£8.70 |
645 |
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e) |
Date of the Transaction: |
3 August 2026 |
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f) |
Place of the Transaction: |
London Stock Exchange (XLON) |
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1 |
Details of the person discharging managerial responsibilities/person closely associated
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a) |
Name: |
Gemma Godfrey |
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2 |
Reason for the notification
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a) |
Position/Status: |
Non-executive Director |
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b) |
Initial Notification/Amendment: |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
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a) |
Name: |
Telecom Plus PLC |
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b) |
LEI: |
549300QGHDX5UKE58G86 |
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4. |
Details of 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. |
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a) |
Description of the financial instrument: Identification code: |
Ordinary Shares ISINGB0008794710 |
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b) |
Nature of the transaction: |
Acquisition of Ordinary Shares |
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c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
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£8.70 |
637 |
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d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
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£8.70 |
637 |
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e) |
Date of the Transaction: |
3 August 2026 |
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f) |
Place of the Transaction: |
London Stock Exchange (XLON) |
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1 |
Details of the person discharging managerial responsibilities/person closely associated
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a) |
Name: |
Bindiya Karia |
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2 |
Reason for the notification
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a) |
Position/Status: |
Non-executive Director |
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b) |
Initial Notification/Amendment: |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
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a) |
Name: |
Telecom Plus PLC |
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b) |
LEI: |
549300QGHDX5UKE58G86 |
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4. |
Details of 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: Identification code: |
Ordinary Shares ISINGB0008794710 |
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b) |
Nature of the transaction: |
Acquisition of Ordinary Shares |
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c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
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£8.70 |
535 |
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d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
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£8.70 |
535 |
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e) |
Date of the Transaction: |
3 August 2026 |
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f) |
Place of the Transaction: |
London Stock Exchange (XLON) |
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1 |
Details of the person discharging managerial responsibilities/person closely associated
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a) |
Name: |
Carla Stent |
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2 |
Reason for the notification
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a) |
Position/Status: |
Non-executive Director |
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b) |
Initial Notification/Amendment: |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
|
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|
a) |
Name: |
Telecom Plus PLC |
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b) |
LEI: |
549300QGHDX5UKE58G86 |
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4. |
Details of 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: Identification code: |
Ordinary Shares ISINGB0008794710 |
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b) |
Nature of the transaction: |
Acquisition of Ordinary Shares |
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c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
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£8.70 |
732 |
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d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
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£8.70 |
732 |
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e) |
Date of the Transaction: |
3 August 2026 |
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f) |
Place of the Transaction: |
London Stock Exchange (XLON) |
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1 |
Details of the person discharging managerial responsibilities/person closely associated
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a) |
Name: |
Suzanne Williams |
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2 |
Reason for the notification
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a) |
Position/Status: |
Non-executive Director |
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b) |
Initial Notification/Amendment: |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
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a) |
Name: |
Telecom Plus PLC |
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b) |
LEI: |
549300QGHDX5UKE58G86 |
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4. |
Details of 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: Identification code: |
Ordinary Shares ISINGB0008794710 |
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b) |
Nature of the transaction: |
Acquisition of Ordinary Shares |
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c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
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£8.70 |
685 |
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d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
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£8.70 |
685 |
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e) |
Date of the Transaction: |
3 August 2026 |
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f) |
Place of the Transaction: |
London Stock Exchange (XLON) |
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For further information, please contact: |
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Telecom Plus PLC David Baxter |
020 8955 5000 |