Director/PDMR/PCA Shareholding & TR-1 Notification

RNS Number : 3029W

Microlise Group PLC

11 March 2026

Microlise Group plc

("Microlise", "the Group" or "the Company")

Director / PDMR / PCA Shareholding & TR-1 Notification

Microlise Group plc (AIM: SAAS), a leading provider of transport management software to fleet operators, announces that it has been notified that on 11 March 2026, Nadeem Raza, Chief Executive of the Company and a person discharging managerial responsibilities, has, for long term wealth planning purposes, transferred his entire shareholding, representing 58,032,442 ordinary shares in the Company ("Ordinary Shares") to The Raza Hamilton Trust (the "Trust"), a person closely associated ("PCA") with Nadeem Raza.

Nadeem Raza is the sole trustee of the Trust and as such will retain the voting rights over the Ordinary Shares. The beneficiaries of the Trust are Nadeem Raza's (i) partner; (ii) children; and (iii) siblings.

As a result of the transfer, the Trust's shareholding in Microlise is 58,032,442 Ordinary Shares representing approximately 50.05% of the Company's issued share capital. Nadeem Raza no longer owns shares in Microlise in his personal name.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

For further information, please contact:

Microlise Group plc
Nadeem Raza, CEO Nick Wightman, CFO	C/O SEC Newgate
Canaccord Genuity Limited (Nominated Adviser & Broker)
Simon Bridges / Harry Gooden / Andrew Potts / Elizabeth Halley-Stott	Tel: +44 (0) 20 7523 8000
SEC Newgate (Financial Communications)
Bob Huxford / Harry Handyside	[email protected]

About Microlise

Microlise Group Plc is a leading provider of transport and fleet technology to transport and logistic operators helping them to improve efficiency, safety, and reduce emissions. These improvements are delivered through reduced fuel use, reduced mileage travelled, improved driver performance, fewer accidents, elimination of paperwork and delivery of an enhanced customer experience.

Established in 1982, Microlise is an award-winning business with over 2,500 clients, and a global workforce of 730 across the Group's headquarters in Nottingham in the UK, and offices in France, Australia, and India.

Microlise is listed on the AIM market of the London Stock Exchange (AIM: SAAS) and qualifies for the London Stock Exchange's Green Economy Mark.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

Details of the person discharging managerial responsibilities/person closely associated

Name

Nadeem Raza

Reason for notification

Position/Status

Chief Executive Officer

Initial notification/

Amendment

Initial

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

Name

Microlise Group plc

LEI

213800JRGXV9OET1LW32

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

Description of the financial instrument, type of instrument

Identification Code

Ordinary shares of £0.001 each

ISIN: GB00BLR8L223

Nature of the transaction

Transfer to The Raza Hamilton Trust, a PCA of Nadeem Raza

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

58,032,442

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
N/A	58,032,442

Date of the transaction

11 March 2026

Place of the transaction

AIM Market of the London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	The Raza Hamilton Trust
2	Reason for notification
a.	Position/Status	Person closely associated with Nadeem Raza, Chief Executive Officer
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Microlise Group plc
b.	LEI	213800JRGXV9OET1LW32
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 £0.001 each ISIN: GB00BLR8L223
b.	Nature of the transaction	Transfer from Nadeem Raza
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			N/A	58,032,442

d.	Date of the transaction	11 March 2026
e.	Place of the transaction	AIM Market of the London Stock Exchange

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) ⁱ

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ⁱⁱ:			Microlise Group plc
1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights						X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify) ⁱⁱⁱ:
3. Details of person subject to the notification obligation ^iv
Name			Nadeem Raza (in personal capacity)
City and country of registered office (if applicable)
4. Full name of shareholder(s) (if different from 3.) ^v
Name
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reached ^vi:			11 March 2026
6. Date on which issuer notified (DD/MM/YYYY):			11 March 2026
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer (8.A + 8.B) ^vii
Resulting situation on the date on which threshold was crossed or reached	Nil			Nil	Nil
Position of previous notification (if applicable)	50.05%			50.05%	115,945,956

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached ^viii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)		Number of voting rights ^ix					% of voting rights
		Direct (DTR5.1)		Indirect (DTR5.2.1)			Direct (DTR5.1)		Indirect (DTR5.2.1)
GB00BLR8L223		Nil		58,032,442			Nil		50.05%


SUBTOTAL 8. A

B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial instrument		Expiration date ^x	Exercise/ Conversion Period ^xi			Number of voting rights that may be acquired if the instrument is exercised/converted.			% of voting rights



			SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
Type of financial instrument	Expiration date ^x		Exercise/ Conversion Period ^xi		Physical or cash Settlement ^xii			Number of voting rights	% of voting rights



					SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer ^xiii
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary) ^xiv
Name ^xv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
Nadeem Raza	Nil	Nil	Nil





10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held

11. Additional information ^xvi

Place of completion	London
Date of completion	11 March 2026

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) ⁱ

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ⁱⁱ:			Microlise Group plc
1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights						X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify) ⁱⁱⁱ:
3. Details of person subject to the notification obligation ^iv
Name			Nadeem Raza as trustee for The Raza Hamilton Trust
City and country of registered office (if applicable)
4. Full name of shareholder(s) (if different from 3.) ^v
Name
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reached ^vi:			11 March 2026
6. Date on which issuer notified (DD/MM/YYYY):			11 March 2026
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer (8.A + 8.B) ^vii
Resulting situation on the date on which threshold was crossed or reached	50.05%			50.05%	58,032,442
Position of previous notification (if applicable)	Nil			Nil	Nil

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached ^viii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)		Number of voting rights ^ix					% of voting rights
		Direct (DTR5.1)		Indirect (DTR5.2.1)			Direct (DTR5.1)		Indirect (DTR5.2.1)
GB00BLGYDT21		58,032,442		Nil			50.05%		Nil


SUBTOTAL 8. A

B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial instrument		Expiration date ^x	Exercise/ Conversion Period ^xi			Number of voting rights that may be acquired if the instrument is exercised/converted.			% of voting rights



			SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
Type of financial instrument	Expiration date ^x		Exercise/ Conversion Period ^xi		Physical or cash Settlement ^xii			Number of voting rights	% of voting rights



					SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer ^xiii
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary) ^xiv
Name ^xv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
Nadeem Raza as trustee for The Raza Hamilton Trust	50.05%	Nil	50.05%





10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held

11. Additional information ^xvi

Place of completion	London
Date of completion	11 March 2026

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END

DSHEAXDFFSNKEFA

Date	11 Mar 2026
Time	18:02:05
Category	Director/PDMR dealings
ID	3029W

Date	11 Mar 2026
Time	18:02:05
Category	Director/PDMR dealings
ID	3029W

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Director/PDMR/PCA Shareholding & TR-1 Notification