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Director/PDMR shareholdings in the Company

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EDX Medical Group plc has announced changes in major shareholdings due to dilution from a recent equity fundraising. Dr. Michael Hudson, CEO, and his associates now hold 20,650,000 ordinary shares, representing 4.79% of the company's share capital. Professor Sir Christopher Evans, founder and chief scientific officer, continues to hold 136,220,293 ordinary shares, now representing 31.58% of the share capital, which includes an additional 58,770 shares acquired in 2025 and January 2026 due to an administrative oversight.

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CAMBRIDGE, UK: EDX Medical Group plc ("EDX Medical", the "Company" or the "Group"), which develops and supplies innovative digital diagnostic products and services for the early detection and treatment of major diseases, has received notification of the following reductions in shareholding as a result of the dilution from the recent equity fundraising.

Dr Michael Hudson, chief executive officer, and his persons closely associated, continues to hold a total of 20,650,000 ordinary shares which now represent 4.79% of the share capital of the Company.

Professor Sir Christopher Evans, founder and chief scientific officer, continues to hold 136,220,293 ordinary shares which now represent 31.58% of the share capital of the Company. This total includes an additional 58,770 ordinary shares compared to previous notifications as a result of purchases in 2025 and January 2026 that were made on his behalf but that were not notified at the time due to an administrative oversight.

The directors of the Company accept responsibility for the contents of this announcement.

TR-1: Standard form for notification of major holdings

  • Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)

Non-UK issuer

  • Reason for the notification (please mark the appropriate box or boxes with an "X")

An acquisition or disposal of voting rights

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rightsX

Other (please specify) iii :

Details of person subject to the notification obligation iv

NameDr Michael Hudson

City and country of registered office (if applicable)

Full name of shareholder(s) (if different from 3.) v

NameHargreaves Lansdown (Nominees) Limited (indirect holdings only)
City and country of registered office (if applicable)Bristol, United Kingdom
5. Date on which the threshold was crossed or reached vi :28 August 2026
6. Date on which issuer notified (DD/MM/YYYY):1 September 2026
  • Total positions of person(s) subject to the notification obligation
Resulting situation on the date on which threshold was crossed or reached4.794.7920,650,000
Position of previous notification (if applicable)
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)Number of voting rights ix% of voting rights
Direct (DTR5.1)Indirect (DTR5.2.1)Direct (DTR5.1)Indirect (DTR5.2.1)
GB00BNDMJS4720,000,000650,0004.640.15
SUBTOTAL 8. A20,650,0004.79

B 1: Financial Instruments according to DTR5.3.1R (1) (a)

SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)

SUBTOTAL 8.B.2

In case of proxy voting, please identify:

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

Additional information xvi

Place of completionLondon
Date of completion1 September 2026

Notes

Name of ultimate controlling person A (chain 1)

Name of controlled undertaking B

Name of controlled undertaking C

Name of ultimate controlling person A (chain 2)

Name of controlled undertaking B

Name of controlled undertaking D

Name of ultimate controlling person A (chain3)

Name of controlled undertaking E

Name of controlled undertaking F

xvi Example: Correction of a previous notification.

TR-1: Standard form for notification of major holdings

  • Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)

Non-UK issuer

  • Reason for the notification (please mark the appropriate box or boxes with an "X")

An acquisition or disposal of voting rights

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rightsX

Other (please specify) iii :

Details of person subject to the notification obligation iv

NameProfessor Sir Christopher Evans

City and country of registered office (if applicable)

Full name of shareholder(s) (if different from 3.) v

NamePlatform Securities Nominees Limited (indirect holdings only)
City and country of registered office (if applicable)London, United Kingdom
5. Date on which the threshold was crossed or reached vi :28 August 2026
6. Date on which issuer notified (DD/MM/YYYY):1 September 2026
  • Total positions of person(s) subject to the notification obligation
Resulting situation on the date on which threshold was crossed or reached31.5831.58136,220,293
Position of previous notification (if applicable)33.0833.08
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)Number of voting rights ix% of voting rights
Direct (DTR5.1)Indirect (DTR5.2.1)Direct (DTR5.1)Indirect (DTR5.2.1)
GB00BNDMJS47130,250,0005,970,29330.191.38
SUBTOTAL 8. A136,220,29331.58

B 1: Financial Instruments according to DTR5.3.1R (1) (a)

SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)

SUBTOTAL 8.B.2

In case of proxy voting, please identify:

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

Additional information xvi

Place of completionLondon
Date of completion1 September 2026

Notes

Name of ultimate controlling person A (chain 1)

Name of controlled undertaking B

Name of controlled undertaking C

Name of ultimate controlling person A (chain 2)

Name of controlled undertaking B

Name of controlled undertaking D

Name of ultimate controlling person A (chain3)

Name of controlled undertaking E

Name of controlled undertaking F

xvi Example: Correction of a previous notification.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameProfessor Sir Christopher Evans
2Reason for the notification
a)Position/statusBoard Director / Chief Scientific Officer
b)Initial notification /AmendmentInitial notification
a)NameEDX Medical Group plc
b)LEI213800BZVJZTMCZ6DJ63
a)Description of the financial instrument, type of instrumentOrdinary Shares of £0.01 each
Identification codeISIN: GB00BNDMJS47
b)Nature of the transactionPurchase of shares on market
c)Price(s) and volume(s)
PriceVolume
£0.1240 £0.1200 £0.132920,000 20,000 18,770
d)Aggregated information
- Aggregated volume58,770
- Price£0.1240; £0.1200; £0.1329
e)Date of the transaction(s)2025-02-21; 2025-09-08; 2026-01-09
f)Place of the transaction(s)AQSE- Aquis Growth Market (Equity)

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

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