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Grant of share options

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Skillcast Group plc has granted 335,000 share options to employees under its Non-Qualifying Share Option Plan, with an exercise price of 44.5 pence per option, reflecting the closing mid-market price on May 27, 2026. Notably, 250,000 of these options were awarded to CFO Richard Steele, increasing his total holdings to 1,610,000 options, representing 1.79% of the current issued share capital. All granted options will vest equally over four years, contingent on continued service. Following this grant, the company has a total of 8,305,000 options outstanding, equating to 9.3% of its issued share capital.

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Skillcast Group plc (AIM: SKL), the provider of SaaS compliance software and off-the-shelf e-learning, announces the grant of 335,000 share options (the "Options") over ordinary shares of 0.1 pence each ("Ordinary Shares") to a number of employees of the Company, under the Skillcast Group plc Non-Qualifying Share Option Plan. The Options, granted today, have an exercise price of 44.5 pence per option, being the closing mid-market price of an Ordinary Share on 27 May 2026.

Of the 335,000 Options granted, 250,000 Options have been granted to a director of the Company as follows:

DirectorExisting options over Ordinary Shares heldNumber of Options grantedTotal options held following grant% of current issued share capital
Richard Steele (CFO)1,360,000250,0001,610,0001.79%

All 335,000 Options will vest equally over four years based on continuing service.

Following today's grant of Options, the Company currently has options outstanding over a total of 8,305,000 Ordinary Shares, representing 9.3% of the Company's current issued share capital.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameRichard Steele
2Reason for the notification
a)Position/statusCFO
b)Initial notification /AmendmentInitial notification
a)NameSkillcast Group plc
b)LEI213800OV1WLNFL7YRY20
a)Description of the financial instrument, type of instrument Identification codeOptions over ordinary shares of 0.1 pence each in Skillcast Group plc Identification code (ISIN) for Skillcast Group plc ordinary shares: GB00BNLXS042
b)Nature of the transactionGrant of options
c)Price(s) and volume(s)Price(s) Volume(s) 44.5p exercise price 250,000
d)Aggregated information - Aggregated volume - Pricen/a n/a
e)Date of the transaction28 May 2026
f)Place of the transactionOutside a trading venue - grant of options

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

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