Dealing Disclosure under Rule 8 Takeover Code
In brief · summary, not quotable
Director Guy Ellis purchased 59 ordinary shares at £1.386 per share on 19 January 2026.
- Shares purchased 59
- Purchase price per share £1.386
- Total shares owned post-purchase 1,833
- Ownership stake 0.00058%
Full announcement
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KEY INFORMATION
| (a) Full name of discloser: | Guy Ellis | |||
|---|---|---|---|---|
| (e) Date dealing undertaken: | 19 January 2026 | |||
| 2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE | ||||
| Class of relevant security: | Ordinary Shares of 1 pence each | |||
| `` | Interests | Short positions | ||
| Number | % | Number | % | |
| (1) Relevant securities owned and/or controlled: | 1,833 | 0.00058 | Nil | - |
| (2) Cash-settled derivatives: | Nil | - | Nil | - |
| TOTAL: | 1,833 | 0.00058 | Nil | - |
All interests and all short positions should be disclosed.
- Rights to subscribe for new securities (including directors' and other employee options)
| Class of relevant security in relation to which subscription right exists: | Ordinary Shares of 1 pence each |
| Details, including nature of the rights concerned and relevant percentages: | Name Number of ordinary shares under option/award Type of award/share plan Grant date Exercise price Vesting date Lapse date Guy Ellis 563,685 Nil-cost options subject to performance 11 June 2024 Nil 1 October 2027 30 June 2034 Guy Ellis 281,954 Nil-cost options subject to performance 30 October 2023 Nil 1 October 2026 29 October 2033 Guy Ellis 33,066 Deferred bonus nil‑cost options 11 December 2024 Nil 11 December 2026 10 December 2034 Guy Ellis 56,451 Deferred bonus nil‑cost options 30 August 2024 Nil 30 August 2026 29 August 2034 Guy Ellis 9,450 Restricted Share Plan nil-cost options 26 October 2022 Nil 1 October 2025 31 October 2032 Guy Ellis 9,668 Sharesave (SAYE) 21 July 2025 £1.1387 1 September 2028 28 February 2029 |
DEALINGS BY THE PERSON MAKING THE DISCLOSURE
The currency of all prices and other monetary amounts should be stated.
Purchases and sales
| Class of relevant security | Purchase/sale | Number of securities | Price per unit | ||||
| Ordinary Shares of 1 pence each | Purchase | 59 | £1.386 | ||||
| N/A | N/A | N/A | N/A | N/A | |||
| (b) Cash-settled derivative transactions | |||||||
| N/A | N/A | N/A | N/A | N/A | |||
| (c) Stock-settled derivative transactions (including options) | |||||||
| (i) Writing, selling, purchasing or varying | |||||||
| N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| (ii) Exercise | |||||||
| N/A | N/A | N/A | N/A | N/A | |||
| (d) Other dealings (including subscribing for new securities) | |||||||
| N/A | N/A | N/A | N/A | ||||
- OTHER INFORMATION
- Indemnity and other dealing arrangements
None
- Agreements, arrangements or understandings relating to options or derivatives
None
Attachments
Are any Supplemental Forms attached?
| Supplemental Form 8 (Open Positions) | NO |
| Supplemental Form 8 (SBL) | NO |
| Date of disclosure: | 26 January 2026 |
Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.
The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.