Exercise of Options, Director Dealings & TVR
Venture Life Group PLC announced that on December 31, 2025, Chief Executive Officer Jerry Randall exercised options to acquire 483,333 new ordinary shares at 41.0 pence per share. Following this transaction, Mr. Randall beneficially holds 2,736,533 ordinary shares, representing approximately 2.13% of the company's issued share capital. Admission of these new shares to AIM is expected on January 7, 2026, at which point the total number of voting rights will be 126,997,164, assuming no further share repurchases.
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Venture Life Group PLC (AIM: VLG), a recognised leader in proactive healthy, product innovation, development, and commercialisation within the global consumer healthcare sector, announces that on 31 December 2025 it issued 483,333 new ordinary shares of 0.3 pence each in the capital of the Company ("Ordinary Shares") following an exercise of options by Jerry Randall, Chief Executive Officer of the Company, pursuant to the Company's Long-Term Incentive Plan ("LTIP").
The options were exercised at a price of 41.0 pence per Ordinary Share and were due to expire on 31 December 2025. Following the option exercise, Jerry Randall beneficially holds 2,736,533 Ordinary Shares representing approximately 2.13 per cent. of the Company's issued share capital.
Application will be made to the London Stock Exchange for 483,333 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective, and trading will commence at 8.00 a.m. on 7 January 2025.
Assuming no further repurchases of Ordinary Shares pursuant to the Company's buyback programme announced on 30 September 2025 prior to Admission, the total number of Ordinary Shares in issue on Admission will be 128,737,145, with 1,739,981 Ordinary Shares held in treasury. Therefore, the total number of voting rights will be 126,997,164. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.
| a) | Name | Jerry Randall | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Venture Life Group plc | ||||
| b) | LEI | 213800S8CZUPLAB2KC70 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.3p each in Venture Life Group plc GB00BFPM8908 | ||||
| b) | Nature of the transaction | Exercise of share options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A - Single transaction | ||||
| e) | Date of the transaction | 31 December 2025 | ||||
| f) | Place of the transaction | Outside of a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.