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Director/PDMR Shareholding

In brief · summary, not quotable

On January 12, 2026, Peel Hunt Limited announced that Executive Directors Michael Lee and Billy Neve exercised nil-cost options. Michael Lee exercised 119,998 options and subsequently sold all shares at 108 pence each, retaining 10,755 shares representing 0.01% of voting rights. Billy Neve exercised 15,000 options, selling 7,083 shares at 108 pence each to cover tax liabilities and retaining 7,917 shares, holding a total of 45,330 shares representing 0.04% of voting rights.

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The Company announces that, on 12 January 2026, nil cost options ("Options") over ordinary shares of no par value in the Company ("Ordinary Shares") were exercised by the following Executive Directors of the Company, pursuant to the Company's Long Term Incentive Plan. The Options exercised relate to awards made prior to both Michael Lee and Billy Neve being appointed as Executive Directors.

Director / PDMROptions exercised
Michael Lee, Chief Operating Officer119,998
Billy Neve, Group Finance Director15,000

Michael Lee subsequently sold all 119,998 Ordinary Shares on market at a price of 108 pence per Ordinary Share. Following these transactions Michael Lee holds 10,755 Ordinary Shares, representing 0.01 per cent of the Company's voting rights.

Billy Neve subsequently sold a total of 7,083 Ordinary Shares in order to cover the tax liability that arose from exercising the Options. Those Ordinary Shares were sold on market at a price of 108 pence per Ordinary Share. The remaining 7,917 Ordinary Shares were retained. Following these transactions Billy Neve holds 45,330 Ordinary Shares, representing 0.04 per cent of the Company's voting rights.

a.NameMichael Lee
2.Reason for the notification
a.Position/statusPDMR (Chief Operating Officer)
b.Initial notification/AmendmentInitial notification
a.NamePeel Hunt Limited
b.LEI549300LZ19UIGSNC8I92
b.Nature of the transactionExercise of nil-cost share options over 119,998 Ordinary Shares
c.Price(s) and volume(s)Price(s) Volume(s) Nil cost 119,998
d.Aggregated information · Aggregated volume · PriceNot applicable
f.Place of the transactionOutside a trading venue.
1.Details of the person discharging managerial responsibilities / person closely associated
a.NameMichael Lee
2.Reason for the notification
a.Position/statusPDMR (Chief Operating Officer)
b.Initial notification/AmendmentInitial notification
a.NamePeel Hunt Limited
b.LEI549300LZ19UIGSNC8I92
b.Nature of the transactionSale of 119,998 Ordinary Shares
c.Price(s) and volume(s)
PriceVolume
108 pence119,998
d.Aggregated information · Aggregated volume · PriceNot applicable
f.Place of the transactionLondon Stock Exchange (AIM)
1.Details of the person discharging managerial responsibilities / person closely associated
a.NameBilly Neve
2.Reason for the notification
a.Position/statusPDMR (Group Finance Director)
b.Initial notification/AmendmentInitial notification
a.NamePeel Hunt Limited
b.LEI549300LZ19UIGSNC8I92
b.Nature of the transactionExercise of nil-cost share options over 15,000 Ordinary Shares
c.Price(s) and volume(s)Price(s) Volume(s) Nil cost 15,000
d.Aggregated information · Aggregated volume · PriceNot applicable
f.Place of the transactionOutside a trading venue.
1.Details of the person discharging managerial responsibilities / person closely associated
a.NameBilly Neve
2.Reason for the notification
a.Position/statusPDMR (Group Finance Director)
b.Initial notification/AmendmentInitial notification
a.NamePeel Hunt Limited
b.LEI549300LZ19UIGSNC8I92
b.Nature of the transactionSale of 7,083 Ordinary Shares
c.Price(s) and volume(s)
PriceVolume
108 pence7,083
d.Aggregated information · Aggregated volume · PriceNot applicable
f.Place of the transactionLondon Stock Exchange (AIM)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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