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Grant of Share Options

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Beeks Financial Cloud Group plc announced on April 27, 2026, the grant of options over 1,400,000 ordinary shares under its Employee Share Option Plan. Specifically, the Chief Financial Officer received options for 50,000 shares, while other employees were granted options for 1,350,000 shares. These options, exercisable at £0.00125, vest over two to three years and are contingent upon meeting challenging performance conditions.

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27 April 2026 - Beeks Financial Cloud Group plc (AIM: BKS), a cloud computing and connectivity provider for financial markets, announces that on 27 April 2026 options over a total of 1,400,000 ordinary shares of £0.00125 in the Company ("Options") were granted under the Beeks Financial Cloud Employee Share Option Plan. An Option over 50,000 shares was awarded to Fraser McDonald, Chief Financial Officer of the Company and a person discharging managerial responsibilities ("PDMR Options"). Options were also granted over 1,350,000 shares to certain employees of the Company, each of whom are not persons discharging managerial responsibilities ("Employee Options").

The PDMR Options vest after three years and the Employee Options vest over 2 years to 3 years from the date of grant with an exercise price of £0.00125, subject to challenging performance conditions being met.

1.Details of the person discharging managerial responsibilities / person closely associated
a)NameFraser McDonald
2.Reason for the Notification
a)Position/statusChief Financial Officer
b)Initial notification/amendmentInitial notification
a)NameBeeks Financial Cloud Group plc
b)LEI213800XD729OTYVOMR79
a)Description of the Financial instrument, type of instrumentOrdinary shares of 0.00125 pence each
Identification codeGB00BZ0X8W18
b)Nature of the TransactionAward of Share Options
c)Price(s) and volume(s)Price(s) Volume(s) Nil 50,000
d)Aggregated information Aggregated volume Pricen/a
e)Date of the transaction27 April 2026
f)Place of the transactionOutside a trading venue

Find out more at www.beeksgroup.com

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

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