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Long-Term Incentive Plan Awards

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Calnex Solutions plc has granted a total of 1,063,760 nominal cost share options under its Long-Term Incentive Plan to executive and senior management, including the CEO and CFO, with awards vesting over three years from April 1, 2026, subject to performance metrics. The CEO received 229,538 options at an exercise price of 1 pence, and the CFO received 188,641 options at the same exercise price, with these grants occurring outside a trading venue on June 5, 2026.

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Calnex Solutions plc (AIM: CLX), a leading provider of test and measurement solutions for the global telecommunications sector and cloud computing markets, is pleased to confirm that share option awards, subject to performance metrics, have been issued to Calnex's executive and senior management team under the Company's long-term incentive plan ("LTIP").

A total of 1,063,760 awards under the LTIP have been granted in the form of nominal cost share options, which will vest over a three-year period commencing 1 April 2026, subject to the satisfaction of performance metrics. Details of those LTIP awards issued to the Company's PDMRs are listed below.

a)NameCalnex Solutions plc
b)LEI213800GY6TURGL3HYT04
a)Description of the financial instrument Identification codeOrdinary shares of 0.125 pence GB00BMBK7016
b)Nature of the transactionGrant of awards under the Company's Long-Term Incentive Plan (LTIP) with an exercise price of 1 pence per share
c)Price(s) and volume(s)
PriceVolume
1p229,538
d)Aggregated information · Aggregated volume · PriceN/A
e)Date of the transaction5 th June 2026
f)Place of the transactionOutside of a trading venue
1Details of PDMR/person closely associated with them ( " PCA ")
a)NameAshleigh Greenan
2Reason for the Notification
a)Position/StatusDirector - CFO
b)Initial notification / amendmentInitial notification
a)NameCalnex Solutions plc
b)LEI213800GY6TURGL3HYT04
a)Description of the financial instrument Identification codeOrdinary shares of 0.125 pence GB00BMBK7016
b)Nature of the transactionGrant of awards under the Company's Long-Term Incentive Plan (LTIP) with an exercise price of 1 pence per share
c)Price(s) and volume(s)
PriceVolume
1p188,641
d)Aggregated information · Aggregated volume · PriceN/A
e)Date of the transaction5 th June 2026
f)Place of the transactionOutside of a trading venue

The information in the above notification is disclosed in accordance with Article 19 of the EU Market Abuse Regulation.

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

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