Director/PDMR Shareholding
Fonix plc announced that Non-Executive Director Carmel Warren purchased 11,235 ordinary shares at 178 pence each, bringing her total holding to 11,235 shares, representing 0.01% of issued share capital. Additionally, Non-Executive Chairman Edward Spurrier acquired 30,000 ordinary shares at 177 pence each, resulting in his holding of 30,000 shares, or 0.03% of the issued share capital. These transactions, occurring on 22 January 2026, are being disclosed in accordance with market abuse regulations.
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The Company was notified on 22 January 2026, that Carmel Waren, Non-Executive Director of the Company, purchased 11,235 ordinary shares in the Company at a price of 178 pence per ordinary share.
Following the transaction, Carmel Warren holds an interest in 11,235 ordinary shares, representing 0.01% of the issued share capital of the Company.
In addition, the Company also announces that Edward Spurrier, Non-Executive Chair of the Company on 22 January 2026 purchased 30,000 ordinary shares in the Company at a price of 177 pence per ordinary share.
Following the transaction, Edward Spurrier holds 30,000 ordinary shares, representing 0.03% of the issued share capital of the Company.
| a) | Name | Carmel Warren |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Director |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Fonix plc |
| b) | LEI | 213800GBZCWQ7HR2ZE92 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 0.1p each GB00BN789668 |
| b) | Nature of the transaction | Purchase of shares |
| c) | Price(s) and volume(s) | Type Price(s) Volume(s) Ordinary shares 178p 11,235 |
| d) | Aggregated information - Aggregated volume - Price | 11,235 ordinary shares 178 pence |
| e) | Date of the transaction | 22 January 2026 |
| f) | Place of the transaction | AIM - London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Edward Spurrier |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Chairman |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Fonix plc |
| b) | LEI | 213800GBZCWQ7HR2ZE92 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 0.1p each GB00BN789668 |
| b) | Nature of the transaction | Purchase of shares |
| c) | Price(s) and volume(s) | Type Price(s) Volume(s) Ordinary shares 177p 30,000 |
| d) | Aggregated information - Aggregated volume - Price | 30,000 ordinary shares 177 pence |
| e) | Date of the transaction | 22 January 2026 |
| f) | Place of the transaction | AIM - London Stock Exchange |
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