Purchase of 74,586 Ordinary Shares through a joint account held by the PDMR and PCA

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Names

Adam Councell and his wife, Natalie Councell (PCA)

2

Reason for the notification

a)

Position/status

PDMR (Group Chief Financial Officer) and PCA of PDMR

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Midwich Group plc

b)

LEI

213800TUH2ZU68PZZN12

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.

Identification code

Ordinary shares of £0.01 each

GB00BYSXWW41

b)

Nature of transaction

Purchase of 74,586 Ordinary Shares through a joint account held by the PDMR and PCA

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 74,586

Price: 166.754 pence

e)

Date of the transaction

28 September 2026

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)