PDMR Shareholding/Share Incentive Plan and TVRs
Diaceutics PLC has announced that on June 30, 2026, trustees purchased ordinary shares for three Persons Discharging Managerial Responsibilities (PDMRs) under employee share incentive plans, with the company matching these purchases on a 1:1 basis. Specifically, 5,354 shares were issued to the UK Trust for matched awards. During June 2026, a total of 115,834 shares were allotted for employee share option exercises and SIP transactions, bringing the total number of shares in issue to 85,079,717.
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New York, Belfast and London, 3 July 2026 - Diaceutics PLC (AIM: DXRX), a leading technology and solutions provider to the pharma and biotech industry, has been notified that on 30 June 2026, Global Shares Trustees (UK) Limited (the "UK Trust") and Zedra Trust Company (Guernsey) Limited, the trustees of the Global Diaceutics plc 2020 Employee Benefit Trust, have purchased ordinary shares of £0.002 in the capital of the Company ("Shares") on behalf of Susanne Munksted, Jordan Clark and Nick Roberts (PDMRs), in respect of their purchase of Shares pursuant to the Company's UK and Global Share Incentive Plan ("the SIP Schemes") for employees. These purchases will be made each month until further notice.
As announced on 2 October 2023, application was made to AIM for a block listing of 1,500,000 Shares to facilitate the admission of the Shares to trading following the exercise of options inter alia under the SIP Schemes. The matched share awards for the UK PDMRs, along with those for all other participants in the UK SIP Scheme, have been settled by the Company issuing 5,354 Shares on 2 July 2026 to the UK Trust. The Trust will hold these Shares on behalf of participants until they vest in accordance with the UK Scheme rules.
During the period from the last Total Voting Rights Announcement on 1 June 2026, 115,834 Shares were allotted to settle certain employee share option exercises during June 2026 in addition to the Shares allotted as a result of the Share Incentive Plan transactions announced today. As a result, the number of Shares Diaceutics has in issue is 85,079,717. This figure may be used by shareholders in the Company as a denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
| a. | Name | Susanne Munksted |
| 2 | Reason for notification | |
| a. | Position/Status | Chief Precision Medicine Officer |
| b. | Initial notification/ Amendment | Initial |
| a. | Name | Diaceutics PLC |
| b. | LEI | 213800VEWQBB39ZB8J81 |
| a. | Description of the financial instrument, type of instrument Identification Code | Ordinary shares of £ 0.002 each ISIN: GB00BJQTGV64 |
| c. | Price(s) and volume(s) | Share purchase: |
| Price(s) | Volume(s) | |
| 147.0 p | 102 | |
| Conditional share award: | ||
| Price(s) | Volume(s) | |
| Nil | 102 | |
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a. | Name | Jordan Clark |
| 2 | Reason for notification | |
| a. | Position/Status | Chief Data Officer |
| b. | Initial notification/ Amendment | Initial |
| a. | Name | Diaceutics PLC |
| b. | LEI | 213800VEWQBB39ZB8J81 |
| a. | Description of the financial instrument, type of instrument Identification Code | Ordinary shares of £ 0.002 each ISIN: GB00BJQTGV64 |
| c. | Price(s) and volume(s) | Share purchase: |
| Price(s) | Volume(s) | |
| 147.0 p | 102 | |
| Matched share award: | ||
| Price(s) | Volume(s) | |
| Nil | 102 | |
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a. | Name | Nick Roberts |
| 2 | Reason for notification | |
| a. | Position/Status | Chief Finance Officer |
| b. | Initial notification/ Amendment | Initial |
| a. | Name | Diaceutics PLC |
| b. | LEI | 213800VEWQBB39ZB8J81 |
| a. | Description of the financial instrument, type of instrument Identification Code | Ordinary shares of £ 0.002 each ISIN: GB00BJQTGV64 |
| c. | Price(s) and volume(s) | Share purchase: |
| Price(s) | Volume(s) | |
| 147.0 p | 102 | |
| Matched share award: | ||
| Price(s) | Volume(s) | |
| Nil | 102 | |
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