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Company LTIP Awards

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Empresaria Group plc announced that on August 28, 2026, its Remuneration Committee granted nil cost share options under its Long Term Incentive Plan to executive directors, awarding a total of 1,822,222 ordinary shares. The Chief Executive Officer received options for 1,000,000 shares, and the Chief Financial Officer received options for 822,222 shares. These awards are contingent upon achieving performance criteria related to profit growth and share price by March 2029.

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Empresaria (AIM: EMR), the international specialist staffing and recruitment group, announces that on 28 August 2026, the Remuneration Committee of the Company granted awards in the form of nil cost share options ("Awards"), pursuant to the Company's Long Term Incentive Plan ("LTIP"), to the following Executive Directors over an aggregate 1,822,222 ordinary shares of 5 pence each in the share capital of the Company ("Ordinary Shares"), as follows:

NamePositionNumber of Ordinary Shares under Award
Nigel MarshChief Executive Officer1,000,000
Spencer WrefordChief Financial Officer822,222

Vesting of the Awards is subject to the achievement of the performance criteria of the LTIP over the holding period to March 2029, following release of the Company's preliminary results for the financial year to 31 December 2028. The LTIP's performance criteria are based on growth in profits and share price.

Allenby Capital Limited (Nominated Adviser and Broker) Nick Naylor / Vivek Bhardwaj (Corporate finance) Tony Quirke (Equity sales) / Ian Jermin (Research)020 3328 5656
Alma Strategic Communications (Financial PR) Sam Modlin / Rebecca Sanders-Hewett / Sarah Peters020 3405 0205 empresaria@almastrategic.com
a)NameA. A. Nigel Marsh B. B. Spencer Wreford
2Reason for the notification
a)Position/statusA. A. Chief Executive Officer B. B. Chief Financial Officer
b)Initial notification /AmendmentInitial notification
a)NameEmpresaria Group plc
b)LEI213800B2HE4EMMM7B313
a)Description of the financial instrument, type of instrument Identification codeGrant of share options to acquire Empresaria Group plc 5p ordinary shares ISIN for Empresaria Group plc 5p ordinary shares: GB00B0358N07
b)Nature of the transactionGrant of nil cost share options under the Empresaria Group plc Long Term Incentive Plan
c)Price(s) and volume(s)Price (exercise): Nil Volume(s): A. 1,000,000 B. 822,222
d)Aggregated information - Aggregated volume - Price1,822,222 Nil
e)Date of the transaction28 August 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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