Surrender of Existing Options

Checkit plc (AIM: CKT), the intelligent operations platform for the deskless worker announces that on 31 January 2023, Kit Kyte, Chief Executive Officer and a PDMR of the Company, surrendered for nominal consideration 225,000 options over ordinary shares of 5 pence each ("Ordinary Shares") that were granted on 17 February 2021 under the Group's Enterprise Management Incentive Plan (the "Plan") and 227,500 options over Ordinary Shares that were granted on 19 February 2021 also under the Plan.

Kit Kyte continues to hold 2,000,000 options over Ordinary Shares in the Company under the Group's unapproved Enterprise Management Incentive Plan.

• Name Checkit plc
• LEI 213800556WJOWQNT2R68
• Description of the financial instrument Identification Code Ordinary Shares of 5 pence each GB00B0C5RG72
• Nature of the transaction Surrender of options over Ordinary Shares of 5 pence each
• Price(s) and volume(s) Price(s) Volume(s) 5 pence 225,000 5 pence 227,500
• Aggregated information - Aggregated volume - Price Price(s) Volume(s) 5 pence 452,500
• Date of the transaction 31 January 2024
• Place of the transaction Outside a trading venue