Holding(s) in Company
Hansard Global Plc reports a notification of major holdings on October 29, 2025, concerning a transfer of ordinary shares, valued at 50 pence each, from the Leonard Polonsky Revocable Trust to The Polonsky Foundation following the death of Dr. Leonard Polonsky. The Polonsky Foundation's total voting rights attached to shares reached 58,494,027, representing 42.52% of voting rights. Previously, The Polonsky Foundation held 6.21% of voting rights. The Leonard Polonsky Revocable Trust now holds zero voting rights, a change from its previous holding of 36.31%. The share transfer, involving 49,946,319 shares at a price of nil, occurred on October 27, 2025, outside a trading venue.
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Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them in accordance with article 19 of the Market Abuse Regulation
Details of the full notifications received by the Company are set out below.
| 1. | Details of PDMR/PCA | |
| a) | Name | The Polonsky Foundation (PCA) |
| 2. | Reason for the notification | |
| a) | Position / status | Notification concerns a person closely associated with Marc Polonsky, Non-Executive Director |
| b) | Initial notification / amendment | Initial Notification |
| a) | Name | Hansard Global Plc |
| b) | LEI | 213800ZJ9F2EA3Q24K05 |
| a) | Description of the financial instrument | Ordinary shares of 50 pence each |
| Identification Code | ISIN: IM00B1H1XF89 | |
| b) | Nature of the transaction | T ransfer of shares from the Leonard Polonsky Revocable Trust to The Polonsky Foundation following the death of Dr Leonard Polonsky, in accordance with terms of the Leonard Polonsky Revocable Trust. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 49,946,319 |
| d) | Aggregated information: Aggregated volume Price | N/A (single transaction) |
| e) | Date of the transaction | 27 October 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of PDMR/PCA | |
| a) | Name | The Leonard Polonsky Revocable Trust (PCA) |
| 2. | Reason for the notification | |
| a) | Position / status | Notification concerns a person closely associated with Marc Polonsky, Non-Executive Director |
| b) | Initial notification / amendment | Initial Notification |
| a) | Name | Hansard Global Plc |
| b) | LEI | 213800ZJ9F2EA3Q24K05 |
| a) | Description of the financial instrument | Ordinary shares of 50 pence each |
| Identification Code | ISIN: IM00B1H1XF89 | |
| b) | Nature of the transaction | Transfer of shares from the Leonard Polonsky Revocable Trust to The Polonsky Foundation following the death of Dr Leonard Polonsky, in accordance with terms of the Leonard Polonsky Revocable Trust. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 49,946,319 |
| d) | Aggregated information: Aggregated volume Price | N/A (single transaction) |
| e) | Date of the transaction | 27 October 2025 |
| f) | Place of the transaction | Outside a trading venue |
| TR-1: Standard form for notification of major holdings | ||
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : | Hansard Global plc | |
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
- Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
| Other (please specify) iii : Transfer of Shares from the Leonard Polonsky Revocable Trust to The Polonsky Foundation following the death of Dr Leonard Polonsky, in accordance with terms of the Leonard Polonsky Revocable Trust. | x |
Details of person subject to the notification obligation iv
| Name | THE POLONSKY FOUNDATION |
| City and country of registered office (if applicable) | London, England |
Full name of shareholder(s) (if different from 3.) v
Name
City and country of registered office (if applicable)
| 5. Date on which the threshold was crossed or reached vi : | 27/10/2025 |
| 6. Date on which issuer notified (DD/MM/YYYY): | 29/10/2025 |
- Total positions of person(s) subject to the notification obligation
| Resulting situation on the date on which threshold was crossed or reached | 42.52 | 42.52 | 58,494,027 |
| Position of previous notification (if applicable) | 6.21 | 6.21 | |
| A: Voting rights attached to shares | |||
| Class/type of shares ISIN code (if possible) | Number of voting rights ix | % of voting rights | |
| Direct (DTR5.1) | Indirect (DTR5.2.1) | Direct (DTR5.1) | Indirect (DTR5.2.1) |
| IM00B1H1XF89 ORDINARY | 58,494,027 | 42.52 | |
| SUBTOTAL 8. A | 58,494,027 | 42.52 | |
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
N/A
SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
N/A
SUBTOTAL 8.B.2
In case of proxy voting, please identify:
| Name of the proxy holder | N/A |
The number and % of voting rights held
The date until which the voting rights will be held
Additional information xvi
| Place of completion | London, UK |
| Date of completion | 27 October 2025 |
| TR-1: Standard form for notification of major holdings | |
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : | Hansard Global plc |
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
- Reason for the notification (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
| Other (please specify) iii : Transfer of Shares from the Leonard Polonsky Revocable Trust to The Polonsky Foundation following the death of Dr Leonard Polonsky, in accordance with terms of the Leonard Polonsky Revocable Trust. | x |
Details of person subject to the notification obligation iv
| Name | LEONARD POLONSKY REVOCABLE TRUST |
| City and country of registered office (if applicable) | London, England |
Full name of shareholder(s) (if different from 3.) v
| Name | DR LEONARD SELWYN POLONSKY LPRT |
| City and country of registered office (if applicable) | |
| 5. Date on which the threshold was crossed or reached vi : | 27/10/2025 |
| 6. Date on which issuer notified (DD/MM/YYYY): | 29/10/2025 |
- Total positions of person(s) subject to the notification obligation
| Resulting situation on the date on which threshold was crossed or reached | 0.00 | 0.00 | 0.00 |
| Position of previous notification (if applicable) | 36.31 | 36.31 | |
| A: Voting rights attached to shares | |||
| Class/type of shares ISIN code (if possible) | Number of voting rights ix | % of voting rights | |
| Direct (DTR5.1) | Indirect (DTR5.2.1) | Direct (DTR5.1) | Indirect (DTR5.2.1) |
| IM00B1H1XF89 ORDINARY | 0 | 0.00 | |
| SUBTOTAL 8. A | 0 | 0.00 | |
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
N/A
SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
N/A
SUBTOTAL 8.B.2
In case of proxy voting, please identify:
| Name of the proxy holder | N/A |
The number and % of voting rights held
The date until which the voting rights will be held
Additional information xvi
| Place of completion | London, UK |
| Date of completion | 27 October 2025 |
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