LTIP and DSBP Awards dsh
Executive Directors granted LTIP awards and DSBP awards on 14 October 2026.
- CEO LTIP awards (nil-cost options) 176,112
- CFO LTIP awards (nil-cost options) 106,353
- CEO DSBP awards 45,743
- CFO DSBP awards 31,334
- Price per share used for calculation £6.5583
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| Executive Director | Type of LTIP Award | Number of LTIP awards | Earliest Exercise Date |
|---|---|---|---|
| Ronnie George, Chief Executive Officer | Nil-cost option 1 | 176,112 | 5 years from grant 2 |
| Andy O’Brien, Chief Financial Officer | Nil-cost option 1 | 106,353 | 5 years from grant 2 |
Notes:
Subject to performance criteria as set out below.
In accordance with the Volution Remuneration Policy, these LTIP awards are subject to a three-year vesting period followed by an additional two-year holding period before they can be exercised.
The LTIP awards set out above are subject to performance criteria and will vest subject to the achievement of performance against Earnings per Share growth targets, relative Total Shareholder Return and ESG performance measures, all measured over a three-year performance period. Full details of the performance criteria will be included in Volution's Directors' Remuneration Report for the financial year ended 31 July 2026.
The price used to calculate the number of LTIP awards was £6.5583 per ordinary share, being the average of the mid-market closing price of a Volution ordinary share on the three consecutive business days immediately preceding the date of grant. No consideration was paid for the LTIP awards. The LTIP awards shown above represent the maximum number of nil-cost options which could vest.
Deferred Share Bonus Plan
DSBP award
| Ronnie George, Chief Executive Officer | 45,743 |
| Andy O’Brien, Chief Financial Officer | 31,334 |
As set out in the Volution Remuneration Policy, under the Company’s Annual Bonus Plan for the financial year ended 31 July 2026, one third of any bonus payment earned by the Executive Directors will normally be deferred into awards over the Company’s shares.
The attached notifications, made pursuant to Article 19(3) of the UK Market Abuse Regulation, provide further details.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Ronnie George |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Volution Group plc |
| b) | LEI | 213800EPT84EQCDHO768 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each ISIN: GB00BN3ZZ526 |
| b) | Nature of the transaction | Grant of nil-cost options under the Volution Long Term Incentive Plan (LTIP). Grant of conditional awards under the Volution Deferred Share Bonus Plan (DSBP). |
| c) | Price(s) and volume(s) | LTIP: Price(s) Volume(s) £NIL 176,112 DSBP: Price(s) Volume(s) £NIL 45,743 |
| d) | Aggregated information - Aggregated volume - Price | LTIP: 176,112 ordinary shares at £NIL DSBP: 45,743 ordinary shares at £NIL |
| e) | Date of the transaction | 14 October 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Andy O’Brien |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Volution Group plc |
| b) | LEI | 213800EPT84EQCDHO768 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each ISIN: GB00BN3ZZ526 |
| b) | Nature of the transaction | Grant of nil-cost options under the Volution Long Term Incentive Plan (LTIP). Grant of conditional awards under the Volution Deferred Share Bonus Plan (DSBP). |
| c) | Price(s) and volume(s) | LTIP: Price(s) Volume(s) £NIL 106,353 DSBP Price(s) Volume(s) £NIL 31,334 |
| d) | Aggregated information - Aggregated volume - Price | LTIP: 106,353 ordinary shares at £NIL DSBP: 31,334 ordinary shares at £NIL |
| e) | Date of the transaction | 14 October 2026 |
| f) | Place of the transaction | Outside a trading venue |
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