Director’s Dealing
Agronomics Limited announced that Jim Mellon, the Executive Chair, through Galloway Limited, acquired 1,500,000 ordinary shares at 6.067p per share on February 17, 2026. This transaction increases his total interest, including associated entities, to 159,617,002 ordinary shares, representing 15.11% of the company's total voting rights. The acquisition marks a change in the breakdown of voting rights and is considered an acquisition of voting rights.
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Agronomics Limited (AIM:ANIC), a leading listed company in the field of clean food, announces that that it was notified on 18 February 2026 that Galloway Limited, an entity indirectly wholly owned by Jim Mellon, Executive Chair of the Company, purchased a total of 1,500,000 ordinary shares of £0.000001 each in the Company ("Ordinary Shares") at a price of 6.067p per Ordinary Share on 17 February 2026.
As a result, Jim Mellon's total interest in the Company, including all entities closely associated, is now at 159,617,002 Ordinary Shares, representing 15.11% per cent of the total voting rights of the Company.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Jim Mellon | ||
| 2. | Reason for the notification | |||
| a) | Position/status | Chair | ||
| b) | Initial notification/Amendment | Initial Notification | ||
| a) | Name | Agronomics Limited | ||
| b) | LEI | 21380029M8MPIEQ3TL31 | ||
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of £0.000001 | ||
| b) | Identification code | IM00B6QH1J21 | ||
| c) | Nature of the transaction | A cquisition of 1,500,000 Ordinary Shares | ||
| The Company | Nomad | Joint Broker | Joint Broker | Public Relations |
| +44 (0) 1624 639396 info@agronomics.im | +44 (0) 207 628 3396 | +44 (0) 207 523 8000 | +44 (0) 207 397 8900 | agronomics@secnewgate.co.uk |
| Nominated Adviser Statement | ||||
| TR-1: Standard form for notification of major holdings | ||||
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : | Agronomics Limited | |||
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
- 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 | X |
Other (please specify) iii :
Details of person subject to the notification obligation iv
| Name | Jim Mellon |
Full name of shareholder(s) (if different from 3.) v
| Name | Galloway Limited |
| City and country of registered office (if applicable) | Road Town, Tortola, British Virgin Islands |
| 5. Date on which the threshold was crossed or reached vi : | 17 February 2026 |
| 6. Date on which issuer notified (DD/MM/YYYY): | 18/02/2026 |
- Total positions of person(s) subject to the notification obligation
| Resulting situation on the date on which threshold was crossed or reached | 15.11% | 0.00% | 15.11% | 159,617,002 |
| Position of previous notification (if applicable) | 14.97% | 0.00% | 14.97% | 158,117,002 |
| 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) | |
| IM00B6QH1J21 | 5,381,961 | 154,235,041 | 0.51% | 14.60% |
| SUBTOTAL 8. A | 159,617,002 | 15.11% | ||
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
SUBTOTAL 8.B.2
| Jim Mellon | 0.51% | 0.51% |
| Galloway Limited | 14.60% | 14.60% |
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
Additional information xvi
| Place of completion | Douglas, Isle of Man |
| Date of completion | 18 February 2026 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.