Grant of share options
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Castings plc ("the Group"), announces that the board has today made a grant of nominal value share options over 50,780 ordinary shares in the Group ("Options") to PDMRs pursuant to the Castings 2020 Restricted Share Plan as follows:
- A Vicary - 29,398 Options
- S J Mant - 21,382 Options
The awards vest after three years conditional on the Option holder remaining with the Group during the performance period. Following the exercise of the Options there is an additional two-year holding period for the shares. The Option holder shall be entitled to receive an amount (in cash or shares) equal to any dividend which would have been paid on the Option shares during the holding period.
If all of the Options were exercised in full, this would represent approximately 0.12% of the Group's issued share capital.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | 1. Adam Vicary 2. Steven Mant |
| 2 | Reason for the notification | |
| a) | Position/status | 1. Chief Executive Officer 2. Finance Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Castings plc |
| b) | LEI | 2138004LKVACAUE94W70 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10 pence each GB0001795680 |
| b) | Nature of the transaction | Grant of share options under the Castings 2020 Restricted Share Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) 1. Nil 2. Nil 1. 29,398 2. 21,382 |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single transaction |
| e) | Date of the transaction | 8 July 2026 |
| f) | Place of the transaction | Grant of options occurred outside a trading venue |
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