Director Pension Transfer
Built Cybernetics plc announced that Chief Executive Nick Clark and his spouse, Siobhan Robinson, a Person Closely Associated, conducted a series of on-market share transactions on December 11, 2025. Nick Clark sold a total of 1,160,000 ordinary shares at prices between 1.993p and 2.000p, immediately repurchasing them into his SSAS and SIPP pensions. Siobhan Robinson sold 1,700,000 ordinary shares at 2.000p and repurchased them into her SSAS pension. Following these transactions, Nick Clark's total family interest remains unchanged at 44,531,539 ordinary shares, representing approximately 12.53% of the issued share capital.
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Built Cybernetics (AIM: BUC), the Smart Buildings group, notifies that on 11 December 2025 its Chief Executive, Nick Clark, sold 900,000 ordinary shares of one penny each ("Ordinary Shares") from his share dealing account at 2.000p and immediately repurchased 900,000 Ordinary Shares into his SSAS pension at 2.000p. He also sold 260,000 Ordinary Shares from his share dealing account at 1.993p and immediately repurchased 260,000 Ordinary Shares into his SIPP workplace pension at 2.006p. Additionally, Siobhan Robinson, Nick Clark's spouse and therefore a Person Closely Associated ("PCA"), sold 1,700,000 Ordinary Shares from her share dealing account at 2.000p and immediately repurchased 1,700,000 Ordinary Shares into her SSAS pension at 2.000p.
Following these on-market transactions, Nick Clark's total family interest remains unchanged at 44,531,539 Ordinary Shares, representing approximately 12.53% of the issued share capital of the Company.
| Investor Enquiries We encourage all investors to share questions on this announcement via our investor hub | https://builtcybernetics.com/link/eX2q7P |
| Built Cybernetics plc Clive Carver, Chairman Nick Clark, Chief Executive | +44 (0)20 7843 3001 |
| Canaccord Genuity Limited , Nominated Adviser and broker Stuart Andrews Elizabeth Halley-Scott | +44 (0)20 7523 8000 |
PDMR Notification
The below notification is made in accordance with the Article 19 of the Market Abuse Regulation (EU) 596/2014, as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Nick Clark |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Built Cybernetics plc |
| b) | LEI | 213800WWNHLPUBSUK220 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 1 penny each |
| Identification code | GB0000617950 | |
| b) | Nature of the transaction | Sale and repurchase into SSAS and SIPP of Ordinary Shares |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 2.000p (sale) 2.000p (purchase) 1.993p (sale) 2.006p (purchase) | 900,000 900,000 260,000 260,000 | |
| d) | Aggregated information | |
| - Aggregated volume | 2,320,000 | |
| - Aggregate Value | £46,397.40 | |
| e) | Date of the transaction | 11 December 2025 |
| f) | Place of the transaction | London Stock Exchange, AIM |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Siobhan Robinson |
| 2 | Reason for the notification | |
| a) | Position/status | PCA of Nick Clark, Chief Executive |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Built Cybernetics plc |
| b) | LEI | 213800WWNHLPUBSUK220 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 1 penny each |
| Identification code | GB0000617950 | |
| b) | Nature of the transaction | Sale and repurchase into SSAS of Ordinary Shares |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 2.00p (sale) 2.00p (purchase) | 1,700,000 1,700,000 | |
| d) | Aggregated information | |
| - Aggregated volume | 3,400,000 | |
| - Aggregate Value | £68,000.00 | |
| e) | Date of the transaction | 11 December 2025 |
| f) | Place of the transaction | London Stock Exchange, AIM |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.