Exercise of Share Options

29 August 2024 --- Beeks Financial Cloud Group plc (AIM: BKS), a cloud computing and connectivity provider for financial markets, announces that on 29 August 2024, Mark Cubitt, Chairman, transferred 70,707 ordinary shares of 0.125 pence each in the Company ("Ordinary Shares") at nil consideration from certificated form held directly by him, to a CREST nominee account of which he is the beneficial owner.

Following the transfer, Mark Cubitt's beneficial holding of 70,707 Ordinary Shares, representing approximately 0.11% of the Company's issued share capital, remains unchanged.

Find out more at beeksgroup.com

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Mark Cubitt 2 Reason for the notification a) Position/status Chairman b) Initial notification/Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Beeks Financial Cloud Group plc b) LEI 213800XD729OTYVOMR79 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 Ordinary shares of 0.125 pence each Identification code GB00BZ0X8W18 b) Nature of the transaction Transfer of Ordinary Shares c) Price(s) and volumes(s) Price(s) Volume(s) £ Nil 70,707 d) Aggregated information N/A single transaction Aggregated volume N/A single transaction Price N/A single transaction e) Date of the transaction 29 August 2024 f) Place of the transaction Outside of a trading venue