RNS Number : 3220WDrax Group PLC14 April 2023

14 April 2023

DRAX GROUP PLC

Symbol: DRX

Notification of Transactions of Directors,

Persons Discharging Managerial Responsibility or Connected Persons

On Wednesday 12 April 2023, options over shares were granted under the Drax Group plc Sharesave Plan. The interests of a Person Discharging Managerial Responsibility have changed following the grant as set out in the table below.

The notification is in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

Brett Gladden

Group Company Secretary

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Penelope Small

2.

Reason for the notification

a)

Position / status

Group Generation Director

b)

Initial notification / amendment

Initial Notification

3.

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

a)

Name

Drax Group plc

b)

LEI

549300YPSNTXR4ZHSR98

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

Identification code

Ordinary shares of 11 16/29 pence

GB00BIVNSX38

b)

Nature of the transaction

Grant of options made pursuant to the Drax Group plc Sharesave Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

3,617

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

12 April 2023

f)

Place of the transaction

Outside a trading venue

--ENDS--

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