Director’s Dealings
Hamak Strategy Limited announced that Executive Director Karl Smithson gifted 2,500,000 shares to his spouse, Sara Jane Smithson, who then sold 949,167 shares at 1.2 pence each and purchased 947,965 shares for her ISA at 1.2011 pence each. Following these transactions, the total beneficial holding of Mr. Smithson, including his spouse's, is 15,966,900 shares, representing 3.53% of the company's issued share capital.
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Hamak Strategy Ltd. (LSE: HAMA / OTCQB: HASTF) announces that, after the Board of Directors having given approval, it has been notified on 7 December 2025 that Executive Director Karl Smithson has gifted 2,500,000 Hamak shares from a nominee account in his personal name to his spouse Sara Jane Smithson. Mrs. Smithson then immediately sold 949,167 shares from her nominee account and simultanously bought 947,965 shares into her personal ISA.
| Number of shares transferred to Spouse | Average Price per share transferred (p) | Number of shares transferred into ISA | Price per share on transfer (p) | Total beneficial holding before transfer and Bed & ISA | Total beneficial holding after transfers |
|---|---|---|---|---|---|
| 2,500,000 | 1.50 | 947,965 | 1.2011 | 15,968,102 | 15,966,900 |
As a result of the transfer, a total of 1,202 ordinary shares were sold at 1.2 pence per share representing the costs of the transfer for Mrs. Smithson, who received into her ISA 947,965 shares after the transfer.
The total beneficial holding of Mr. Smithson, including those held by his spouse, after this share transfer is 15,966,900 shares, representing 3.53% of the issued share capital of the Company.
| AlbR Capital Limited (Corporate Broker) Yellow Jersey PR Annabelle Wills | +44 (0) 20 7469 0930 +44 (0) 20 3004 9512 | |
| a) | Name: | Nicholas Karl Smithson |
| 2. | Reason for the notification | |
| a) | Position/status: | Executive Director |
| b) | Initial notification/Amendment: | Amendment |
| a) | Name: | Hamak Strategy Limited |
| b) | LEI: | 213800KTOST6JI2R2865 |
| b) | Nature of the transaction: | Transfer of Ordinary Shares to ISA Account |
| c) | Price(s) and volume(s): | Sale of shares Price(s) Volume(s) 1.2 pence 949,167 |
| d) | Aggregated information: Aggregated volume: Price(s) and volumes: | Single transaction as in 4 c) above Purchase of shares Price(s) Volume(s) 1.2011 pence 947,965 |
| e) | Date of the transaction: | 5 December 2025 |
| f) | Place of the transaction: | Main Market London Stock Exchange |
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