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Director and PDMR dealing

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Amigo Holdings PLC announced that CEO Nicholas Beal has acquired an additional 2,750,003 ordinary shares through the conversion of mandatory convertible loan notes at a price of £0.0050000013636 per share, bringing his total direct shareholding to 8,165,313 ordinary shares, with a further 916,666 shares expected to vest upon the conversion of Tranche 2 of the loan notes.

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On 6 January 2026 Amigo announced (the "Announcement") that it had received notification that Nicholas Beal, the CEO, had purchased an interest in ordinary shares of 0.25p each ("Ordinary Shares") in Amigo through the purchase of mandatory convertible loan notes ("Loan Notes") (as set out in more detail in the Notice of General Meeting published on 26 November 2025 ("Notice")) from one of the original subscribers to the Loan Notes.

Tranche 1 of the Loan Notes have converted into Ordinary Shares. As a result (as detailed in the Announcement) Nicholas Beal now holds an additional 2,750,003 Ordinary Shares in Amigo. Nicholas now holds 8,165,313 Ordinary Shares in Amigo and is interested in a further 916,666 shares that will vest when Tranche 2 of the Loan Notes convert.

a)NameNicholas Beal
2.Reason for notification
b)Position / statusCEO
c)Initial notification / amendmentsecond notification
b)NameAmigo Holdings PLC
c)LEI213800PUHEBLCWDW9T74
a)Description of the financial instrument Identification codeOrdinary Shares of GBP0.0025 each GB00BFFK8T45 (Ordinary Shares)
b)Nature of the transactionConversion of Loan Notes into Ordinary Shares
c)Price(s) and volume(s)
Price(s)Volume(s)
£0.00500000136362,750,003
d)Aggregated information Aggregated volume Price2,750,003 £0.0050000013636 per share
e)Date of the transaction27 January 2026
f)Place of the transactionUnited Kingdom

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

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