Awards granted under the LTIP
LTIP awards granted to CEO and CFO, vesting over three years subject to performance targets.
- CEO LTIP award 2,600,000 shares
- CFO LTIP award 1,447,115 shares
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The Company announces the following awards over ordinary shares of GBP 0.005 each ("Shares") were granted under the LTIP on 11 June 2026 to Directors of the Company:
| Name | Role | Number of Shares under LTIP Award |
|---|---|---|
| Per Widerström | Chief Executive Officer | 2,600,000 |
| Sean Wilkins | Chief Financial Officer | 1,447,115 |
The 2026 LTIP awards will vest subject to the achievement of Relative Total Shareholder Return targets (55% weighting), and strategic targets (45% weighting) and measured over a three-year period with a subsequent two year holding period post-vesting.
- Details of the person discharging managerial responsibilities/person closely associated
| (a) | Name | Per Widerström | |
| 2. Reason for the notification | |||
| (a) | Position/status | Chief Executive Officer | |
| (b) | Initial notification/Amendment | Initial notification | |
| (a) | Name | evoke plc | |
| (b) | LEI | 213800H84UJQYSVF9750 | |
| (a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £0.005 each in the capital of evoke plc (Ordinary Shares) ISIN: GI000A0F6407 | |
| (b) | Nature of the transaction | Grant of a Conditional Share Award under the evoke 2026 Long Term Incentive Plan. | |
| (c) | Price(s) and volume(s) | Price(s) Nil | Volume(s) 2,600,000 |
| (d) | Aggregated information - Aggregated volume - Price | 2,600,000 Ordinary shares of £0.005 each. Nil consideration | |
| (e) | Date of the transaction | 11 June 2026 | |
| (f) | Place of the transaction | Outside a trading venue | |
- Details of the person discharging managerial responsibilities/person closely associated
| (a) | Name | Sean Wilkins | |
| 2. Reason for the notification | |||
| (a) | Position/status | Chief Financial Officer | |
| (b) | Initial notification/Amendment | Initial notification | |
| (a) | Name | evoke plc | |
| (b) | LEI | 213800H84UJQYSVF9750 | |
| (a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £0.005 each in the capital of evoke plc ISIN: GI000A0F6407 | |
| (b) | Nature of the transaction | Grant of a Conditional Share Award under the evoke 2026 Long Term Incentive Plan | |
| (c) | Price(s) and volume(s) | Price(s) Nil | Volume(s) 1,447,115 |
| (d) | Aggregated information - Aggregated volume - Price | 1,447,115 Ordinary shares of £0.005 each. Nil consideration | |
| (e) | Date of the transaction | 11 June 2026 | |
| (f) | Place of the transaction | Outside a trading venue | |
Find out more at: http://evokeplc.com/
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