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Exercise of Options, PDMR & Total Voting Rights

In brief · summary, not quotable

CML Microsystems Plc has announced that Michelle Jones, Group Director of Finance and Company Secretary, exercised 2,000 options on ordinary shares at £2.31 each, with the shares transferred from treasury. Following this, the company's total voting rights stand at 16,607,692 ordinary shares, with 17,063,888 total issued shares and 456,196 held in treasury. This figure is important for shareholders determining their notification obligations under FCA rules.

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CML announces that on 10 March 2026, Michelle Jones, Group Director of Finance and Company Secretary, exercised 2,000 options over ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares"), at an exercise price of £2.31 each. The exercise of the options is today being satisfied by the transfer of existing Ordinary Shares which were held by the Company in treasury.

Total Voting Rights

Following this exercise of options, and in conformity with the Financial Conduct Authority's Disclosure and Transparency rules, CML Microsystems Plc hereby notifies the market that the Company's issued share capital comprises 17,063,888 Ordinary Shares. The Company holds 456,196 Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company is 16,607,692 ordinary shares.

The above figure of 16,607,692 Ordinary Shares in the Company carrying voting rights may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

Further information is disclosed below in accordance with Article 19 of the UK Market Abuse Regulation.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameMichelle Jones
2Reason for the notification
a)Position/statusGroup Director of Finance & Company Secretary
b)Initial notification /AmendmentInitial
a)NameCML Microsystems Plc
b)LEI213800HF8HL7CZDM5C42
a)Description of the financial instrument, type of instrument Identification code5p ordinary shares in CML Microsystems Plc ISIN: GB0001602944
b)Nature of the transactionIssue of Ordinary Shares in lieu of cash consideration
c)Price(s) and volume(s)
PriceVolume
£2.312,000
d)Aggregated information - Aggregated volume - PriceN/A - single transaction
e)Date of the transaction10 March 2026
f)Place of the transactionLondon Stock Exchange, AIM Market (XLON)
CML Microsystems Plc Chris Gurry, Group Managing Director Nigel Clark, Non-Executive ChairmanTel: +44(0)1621 875 500
Shore Capital Toby Gibbs James Thomas Lucy Bowden Fiona Conroy (Corporate Broking)Tel: +44(0)20 7408 4090
Alma Strategic Communications Josh Royston Andy Bryant Robyn Fisher Emma ThompsonTel: +44 (0)20 3405 0212

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

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