Director/PDMR Shareholding
On October 27th and 28th, 2025, Carolina Stannard, a person closely associated with Boku Inc's Chief Business Officer Mark Stannard, sold an aggregate of 289,445 common stock, each with a nominal value of $0.0001. The sales occurred on the London Stock Exchange (XLON) and AIM. Specifically, 200,000 shares were sold on October 27th at a price of 247p, and 89,445 shares were sold on October 28th, also at 247p. Following these transactions, Mark Stannard holds a beneficial interest in 100,000 common stock, representing 0.1% of the company's issued share capital, and continues to hold Performance Restricted Stock Units.
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The Company announces that, on 27th and 28th October 2025, Carolina Stannard, a person closely associated (PCA) with Mark Stannard Chief Business Officer of the Company and a Person Discharging Managerial Responsibility, sold in aggregate 289,445 common stock of $0.0001 each in the Company ("Common Stock") for a personal family commitment.
Following this notification, Mark Stannard has a beneficial interest in 100,000 Common Stock (which represents 0.1% of the issued share capital of the Company). Mark also continues to hold Performance Restricted Stock Units, the next tranche of which vest in March 2026.
Further details of the above transactions are detailed in the disclosure tables below.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a. | Name | Carolina Stannard | ||||
| 2. | Reason for the notification | |||||
| a. | Position/status | Carolina Stannard is a person closely associated with Mark Stannard, Chief Business Officer of the Company and a Person Discharging Managerial Responsibility | ||||
| b. | Initial notification / Amendment | Initial notification | ||||
| a. | Name | Boku, Inc. | ||||
| b. | LEI | 549300Y4P2ZPFKCZ0C60 | ||||
| b. | Nature of the transaction | Sale of Common Stock by Carolina Stannard being a PCA of Mark Stannard Chief Business Officer of the Company and a Person Discharging Managerial Responsibility | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information Aggregated volume Price | [N/A - single transaction as above] | ||||
| f. | Place of the transaction | London Stock Exchange (XLON); AIM | ||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a. | Name | Carolina Stannard | ||||
| 2. | Reason for the notification | |||||
| a. | Position/status | Carolina Stannard is a person closely associated with Mark Stannard, Chief Business Officer of the Company and a Person Discharging Managerial Responsibility | ||||
| b. | Initial notification / Amendment | Initial notification | ||||
| a. | Name | Boku, Inc. | ||||
| b. | LEI | 549300Y4P2ZPFKCZ0C60 | ||||
| b. | Nature of the transaction | Sale of Common Stock by Carolina Stannard being a PCA of Mark Stannard Chief Business Officer of the Company and a Person Discharging Managerial Responsibility | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information Aggregated volume Price | [N/A - single transaction as above] | ||||
| f. | Place of the transaction | London Stock Exchange (XLON); AIM |
Boku, Inc.
Stuart Neal, Chief Executive Officer +44 (0)20 3934 6630
Robert Whittick, Chief Financial Officer
Investec Bank plc (Nominated Adviser and Joint Broker) +44 (0)20 7597 5970
Nick Prowting / Kamalini Hull / James Smith
Peel Hunt LLP (Joint Broker) +44 (0)20 7418 8900
Neil Patel / Ben Cryer / Kate Bannatyne
IFC Advisory Limited (Financial PR & IR) +44 (0)20 3934 6630
Tim Metcalfe / Graham Herring / Florence Chandler
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.