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Grant of Options and PDMR dealing

In brief · summary, not quotable

Chesnara plc has granted 3,845 ordinary share options to a Person Discharging Managerial Responsibility (PDMR) as part of its 2022 Save As You Earn Scheme, with an exercise price of 284.00p per share, exercisable from December 1, 2029. In total, 45 employees received 110,460 options under the Autumn 2026 Invitation. This announcement details the transaction for Sue-Ann Ind, Group Chief Risk Officer and PDMR, who received 3,845 options on October 9, 2026, outside a trading venue.

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Chesnara plc (CSN.L) announces that, as part of the Company's 2022 Save As You Earn Scheme ("SAYE Scheme") a total of 3,845 options to subscribe for ordinary shares of 5 pence each in the capital of the Company ("Autumn 2026 Options") have been granted to Persons Discharging Managerial Responsibility ("PDMRs").

Under the SAYE Scheme, which was made available to all eligible employees of the Company, the Autumn 2026 Options have an exercise price, calculated in accordance with the rules of the SAYE Scheme, of 284.00p each. Subject to the rules of the SAYE Scheme, participants will be able to exercise their Autumn 2026 Options within six-months commencing 1st December 2029.

Including the PDMR referred to above, a total of 45 employees participated in the Autumn 2026 Invitation with a total of 110,460 Options being granted.

The following notifications have been made in accordance with the requirements of the UK Market Abuse Regulation.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameSue-Ann Ind
2Reason for the notification
a)Position/statusGroup Chief Risk Officer and PDMR
b)Initial notification /AmendmentInitial notification
a)NameChesnara plc
b)LEI213800VFRMBRTSZ3SJ06
a)Description of the financial instrument, type of instrument and identification codeChesnara plc Ordinary Shares of 5p each. ID Code: (GB00B00FPT80)
b)Nature of the transactionGrant of options to acquire Chesnara plc Ordinary Shares under the SAYE Scheme.
c)Price(s) and volume(s)Price: 284.00p. Volume: 3,845.
d)Aggregated informationN/A
e)Date of the transaction9 th October 2026
f)Place of the transactionOutside a trading venue (XOFF)

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

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