Director/PDMR Shareholding
RNS Number : 7926CAB Dynamics PLC12 November 202612 November 2026
AB Dynamics plc
(“AB Dynamics”, the “Company” or the “Group”)
Issue of annual bonus share award
AB Dynamics plc, the designer, manufacturer and supplier of advanced testing, simulation and measurement products to the global transport market, today announces the award of annual bonus shares.
On 11 November 2026, ordinary shares of one penny each (“Ordinary Shares”) were awarded to Chief Executive Officer Sarah Matthews-DeMers in satisfaction of 20% of her annual bonus payment for the financial year ended 31 August 2026 (“Bonus Shares”).
The Bonus Shares were awarded by reference to a price of 718p, being the closing share price on 10 November 2026. The Bonus Shares have a required holding period of three years.
The table below sets out details of the Bonus Shares awarded together with the resulting holdings of the director:
Name and role
Number of Bonus Shares awarded
Resulting interest in Ordinary Shares
Resulting percentage of Ordinary Shares
Sarah Matthews-DeMers (CEO)
3,140
52,261
0.23%
The Bonus Shares were awarded for nil consideration by transfer from the employee benefit trust.
Enquiries:
AB Dynamics plc
01225 860 200
Sarah Matthews-DeMers, Chief Executive Officer
Ed Haycock, Group Finance Director
Peel Hunt LLP (Nominated Adviser and Joint Broker)
0207 418 8900
Mike Bell
Ed Allsopp
Stifel Nicolaus Europe Limited (Joint Broker)
0207 710 7600
Matthew Blawat
Orme Clarke
The person responsible for arranging the release of this information is Miles Ingrey-Counter, Company Secretary.
The below notification made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:
1
Details of the relevant person / person closely associated
a)
Name
Sarah Matthews-DeMers
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification/ Amendment
Initial notification
3
Details of the issuer
a)
Name
AB Dynamics plc
b)
LEI
213800OFXZP4A7I47K43
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii each type of transaction; (iii each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary Shares
Identification code
GB00B9GQVG73
b)
Nature of the transaction
Award of Ordinary Shares in partial satisfaction of an annual bonus payment.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
3,140
d)
Aggregated information
- Aggregated volume
n/a
- Price
e)
Date of the transaction
11 November 2026
f)
Place of the transaction
Outside of a trading platform
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