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AIM Rule 17 Disclosure

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AB Dynamics plc has disclosed that Richard Hickinbotham, a Non-Executive Director, served as a Non-Executive Director and Chair of Directa Plus plc within the twelve months preceding its administration on 27 April 2026. This announcement is made in accordance with AIM Rule 17.

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AB Dynamics plc (the "Company") provides the following update pursuant to Rule 17 and Schedule 2 (g) (v) of the AIM Rules.

Richard Hickinbotham, Non-Executive Director of the Company, was a Non-Executive Director and Chair of Directa Plus plc within 12 months of it entering administration on 27 April 2026.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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