Grant of options under Performance Share Plan
DSW Capital PLC has announced the grant of nominal cost options under its Performance Share Plan to two Executive Directors. The Chief Executive Officer, Shru Morris, received options for 467,419 ordinary shares, while the Chief Finance and Operating Officer, Pete Fendall, was granted options for 333,333 ordinary shares. These options were granted on 3 September 2026, with each option exercisable at a price of 0.25 pence per ordinary share.
Select text to share a quote on X · sign in to keep highlights & notes in your DSW notes
DSW Capital, a profitable, mid-market, challenger professional services platform and owner of the Dow Schofield Watts and the DR Solicitors brands, announces that, on 3 September 2026, the Group granted nominal cost options (the "Options") over a total of 800,752 ordinary shares of 0.25 pence each in the Group ("Ordinary Shares") to certain Executive Directors of the Company, pursuant to the Company's PSP.
The Options have been granted as follows:
| Name | Position | Number of Options granted |
|---|---|---|
| Shru Morris | Chief Executive Officer | 467,419 |
| Pete Fendall | Chief Finance and Operating Officer | 333,333 |
All defined terms used in this announcement have the meanings set out in the Company's Admission Document dated 13 December 2021, which also contains full details of the Company's Performance Share Plan and is available on the Company's website: www.dswcapital.com.
| a) | Names | Shrutisha ("Shru") Morris |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive Officer |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | DSW Capital plc |
| b) | LEI | 213800KKIQCIJT6TGH23 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.25p each GB00BNG9H550 |
| b) | Nature of the transaction | Grant of Options under PSP Awards |
| c) | Price(s) and volume(s) | Price: 0.25 pence Volume: 467,419 |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 3 September 2026 |
| f) | Place of the transaction | Off-market |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Names | Pete Fendall |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Finance & Operating Officer |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | DSW Capital plc |
| b) | LEI | 213800KKIQCIJT6TGH23 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.25p each GB00BNG9H550 |
| b) | Nature of the transaction | Grant of Options under PSP Awards |
| c) | Price(s) and volume(s) | Price: 0.25 pence Volumes: 333,333 |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 3 September 2026 |
| f) | Place of the transaction | Off-market |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.