REG - AB Dynamics PLC - Director/PDMR Shareholding
Wed 07:00
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RNS Number : 8798N AB Dynamics PLC 07 January 2026
7 January 2026
AB Dynamics plc
("AB Dynamics", the "Company" or the "Group")
Director/PDMR dealings
Exercise of LTIP awards
AB Dynamics plc, the designer, manufacturer and supplier of advanced testing,
simulation and measurement products to the global transport market, today
announces the exercise of LTIP awards and related disposals.
On 5 January 2026, certain PDMRs exercised nil cost option awards ("Option
Shares") over Ordinary Shares held under the AB Dynamics plc Long Term
Incentive Plan ("LTIP").
The Company was notified of subsequent sales of Ordinary Shares to meet the
cost of exercise, personal taxation liabilities on the options and other tax
related liabilities.
The table below sets out details of the transactions undertaken:
Name and role Number of Option Shares exercised Number of Option Shares sold Resulting interest in Ordinary Shares Resulting percentage of Ordinary Shares
Sarah Matthews-DeMers (CEO) 17,681 8,343 43,121 0.188%
Andrew Ng (Group President - Testing Products) 5,583 2,636 2,947 0.013%
Matthew Price (Group Corporate Development Director) 3,734 1,762 4,145 0.018%
Dan Clark (Group President - Simulation) 2,311 1,091 1,220 0.005%
The Option Shares were acquired for nil consideration by transfer from the
employee benefit trust on 6 January 2026 and all the sales of Ordinary Shares
were undertaken on the same day to the benefit of the respective PDMR at a
price of 1295p per share.
Enquiries:
AB Dynamics plc 01225 860 200
Sarah Matthews-DeMers, Chief Executive Officer
Peel Hunt LLP (Nominated Adviser and Joint Broker) 0207 418 8900
Mike Bell
Ed Allsopp
Stifel Nicolaus Europe Limited (Joint Broker) 0207 418 8900
Matthew Blawat
Orme Clark
Teneo 0207 353 4200
James Macey White
Matt Low
The person responsible for arranging the release of this information is David
Forbes, 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 1. Sarah Matthews-DeMers
2. Andrew Ng
3. Matthew Price
4. Dan Clark
2 Reason for the notification
a) Position/status 1. Chief Executive Officer
2. Group President - Testing Products
3. Group Corporate Development Director
4. Group President - Simulation
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 Exercise of nil cost option awards over Ordinary Shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 1. 17,681
2. 5,583
3. 3,734
4. 2,311
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 5 January 2026
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
n/a
- Price
e)
Date of the transaction
5 January 2026
f)
Place of the transaction
Outside of a trading venue
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 1. Sarah Matthews-DeMers
2. Andrew Ng
3. Matthew Price
4. Dan Clark
2 Reason for the notification
a) Position/status 1. Chief Financial Officer
2. Group President - Testing Products
3. Group Corporate Development Director
4. Group President - Simulation
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 Sale of Ordinary Shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
1295p 1. 8,343
2. 2,636
3. 1,762
4. 1,091
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 6 January 2026
f) Place of the transaction London Stock Exchange, AIM
d)
Aggregated information
- Aggregated volume
n/a
- Price
e)
Date of the transaction
6 January 2026
f)
Place of the transaction
London Stock Exchange, AIM
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