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Share Incentive Plan

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Croma Security Solutions Group Plc announced that its Share Incentive Plan Trustees acquired 7,668 ordinary shares for £5,290.92 at £0.69 per share on July 15, 2026. This acquisition includes 5,115 Partnership Shares and 2,553 Matching Shares, with 1,969 shares allocated to Chief Financial Officer Teo Andreeva. Following this, Teo Andreeva now holds 27,749 ordinary shares, representing 0.20% of the company's issued share capital.

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Croma Security Solutions Group plc (AIM:CSSG), the AIM listed innovation and service-focused security solutions provider, announces that its Share Incentive Plan (SIP) Trustees acquired a total of 7,668 shares ("SIP Shares") on 15 July 2026 at a price of £0.69 per Ordinary Share at a total aggregate cost of £5,290.92 pursuant the Company's SIP scheme. The SIP Shares were acquired through market purchases and have been allocated to those Company employees participating in its SIP scheme.

The SIP scheme is designed to reward and incentivise employees of the Company through tax-efficient salary sacrifice to acquire Ordinary Shares ("Partnership Shares") and a free matching award of Ordinary Shares on a one-for-two basis (the "Matching Shares"). Of the 7,668 SIP Shares acquired, 5,115 shares are Partnership Shares and 2,553 are Matching Shares.

Of the SIP Shares allocated, 1,969 shares have been allocated to Teo Andreeva. Chief Financial Officer of the Company. Following the acquisition of the SIP Shares, Teo Andreeva holds 27,749 Ordinary Shares representing 0.20 % of the Company's issued share capital.

a)NameTeo Andreeva
2Reason for the notification
a)Position/statusDirector
b)Initial notification /AmendmentInitial notification
a)NameCROMA SECURITY SOLUTIONS GROUP PLC
b)LEI2138003YT8SFYNFB1G30
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares ISIN: GB00B5MJV178
b)Nature of the transactionAward of ordinary shares under Share Incentive Plan
c)Price(s) and volume(s)1,969 ordinary shares at a price of at a price of £0.69 per share
d)Aggregated information - Aggregated volume - Price1,969 £0.69
e)Date of the transaction15 July 2026
f)Place of the transactionOutside a trading venue

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

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