Grant of Share Options
Elixirr International PLC announced the grant of 444,912 share options to Directors and Persons Discharging Managerial Responsibilities (PDMRs) on March 20, 2026, with an exercise price of 645 pence and a five-year vesting period. The total number of options granted represents approximately 0.89% of the company's current issued share capital. Key recipients include Stephen Newton and Graham Busby, each receiving 161,860 options, Nicholas Willott with 67,442 options, and PDMRs Clare Filby and Christopher Jordan, each receiving 26,875 options.
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Elixirr International plc (ELIX.L), an established, global, award-winning, challenger consultancy, announces the grant of 444,912 options over the Company's ordinary shares of 0.005p each to the following Directors of the Company and persons discharging managerial responsibilities ("PDMRs") on 20 March 2026. The exercise price for these Options is 645 pence. The Options have a five-year vesting period.
Part A - Executive Directors
| Name | Options |
|---|---|
| Stephen Newton | 161,860 |
| Graham Busby | 161,860 |
| Nicholas Willott | 67,442 |
| Total | 391,162 |
| Part B - PDMRs | |
| Name | Options |
| Clare Filby | 26,875 |
| Christopher Jordan | 26,875 |
| Total | 53,750 |
In aggregate, these new Options granted represent approximately 0.89 per cent of the Company's current issued share capital of 50,031,154.
Further detail is set out below pursuant to the requirements of the EU Market Abuse Regulation.
| a) | Name | Stephen Newton |
| 2. | Reason for the Notification | |
| a) | Position/status | Chief Executive Officer |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Elixirr International plc |
| b) | LEI | 213800MKY7OHMVAKW681 |
| a) | Description of the Financial instrument, type of instrument | Options over ordinary shares of 0.005p each |
| Identification code | GB00BLPHTX84 | |
| b) | Nature of the transaction | Grant of options |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Unapproved Share option plan 645p 161,860 |
| d) | Aggregated information: · Aggregated volume · Price | N/A - single transaction |
| e) | Date of the transaction | 20 March 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Graham Busby |
| 2. | Reason for the Notification | |
| a) | Position/status | Deputy Chief Executive Officer |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Elixirr International plc |
| b) | LEI | 213800MKY7OHMVAKW681 |
| a) | Description of the Financial instrument, type of instrument | Options over ordinary shares of 0.005p each |
| Identification code | GB00BLPHTX84 | |
| b) | Nature of the transaction | Grant of options |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Unapproved Share option plan 645p 161,860 |
| d) | Aggregated information: · Aggregated volume · Price | N/A - single transaction |
| e) | Date of the transaction | 20 March 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Nicholas Willott |
| 2. | Reason for the Notification | |
| a) | Position/status | Chief Financial Officer and Company Secretary |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Elixirr International plc |
| b) | LEI | 213800MKY7OHMVAKW681 |
| a) | Description of the Financial instrument, type of instrument | Options over ordinary shares of 0.005p each |
| Identification code | GB00BLPHTX84 | |
| b) | Nature of the transaction | Grant of options |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Unapproved Share option plan 645p 67,442 |
| d) | Aggregated information: · Aggregated volume · Price | N/A - single transaction |
| e) | Date of the transaction | 20 March 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Clare Filby |
| 2. | Reason for the Notification | |
| a) | Position/status | Chief Operating Officer |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Elixirr International plc |
| b) | LEI | 213800MKY7OHMVAKW681 |
| a) | Description of the Financial instrument, type of instrument | Options over ordinary shares of 0.005p each |
| Identification code | GB00BLPHTX84 | |
| b) | Nature of the transaction | Grant of options |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Unapproved Share option plan 645p 26,875 |
| d) | Aggregated information: · Aggregated volume · Price | N/A - single transaction |
| e) | Date of the transaction | 20 March 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Christopher Jordan |
| 2. | Reason for the Notification | |
| a) | Position/status | Partner |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Elixirr International plc |
| b) | LEI | 213800MKY7OHMVAKW681 |
| a) | Description of the Financial instrument, type of instrument | Options over ordinary shares of 0.005p each |
| Identification code | GB00BLPHTX84 | |
| b) | Nature of the transaction | Grant of options |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Unapproved Share option plan 645p 26,875 |
| d) | Aggregated information: · Aggregated volume · Price | N/A - single transaction |
| e) | Date of the transaction | 20 March 2026 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.