Agronomics Limited - Director’s Dealing

Agronomics

19/02/2026 14:10

RNS Number : 7192T

Agronomics Limited

19 February 2026

 

 

 

 

FOR IMMEDIATE RELEASE                                                                                19 February 2026

 

Agronomics Limited (the "Company")

Director's Dealing

 

Agronomics Limited (AIM:ANIC), a leading listed company in the field of clean food, announces that that it was notified on 18 February 2026 that Galloway Limited, an entity indirectly wholly owned by Jim Mellon, Executive Chair of the Company, purchased a total of 1,500,000 ordinary shares of £0.000001 each in the Company ("Ordinary Shares") at a price of 6.067p per Ordinary Share on 17 February 2026.

 

As a result, Jim Mellon's total interest in the Company, including all entities closely associated, is now at 159,617,002 Ordinary Shares, representing 15.11% per cent of the total voting rights of the Company.

 

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM.

 

1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Jim Mellon
2.
Reason for the notification
a)
Position/status
Chair
b)
Initial notification/Amendment
Initial Notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Agronomics Limited
b)
LEI
21380029M8MPIEQ3TL31
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 of £0.000001
b)
Identification code
IM00B6QH1J21
c)
Nature of the transaction
Acquisition of 1,500,000 Ordinary Shares

 

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

 

For further information please contact:

Agronomics
Limited
Beaumont
Cornish Limited
Canaccord Genuity Limited
Cavendish Capital Markets Limited
SEC Newgate
The Company
Nomad
Joint Broker
Joint Broker
Public Relations
Jim Mellon
Denham Eke
Roland Cornish
James Biddle
Andrew Potts
Harry Pardoe
Giles Balleny
Michael Johnson
Bob Huxford
 Anthony Hughes
+44 (0) 1624 639396
info@agronomics.im
+44 (0) 207 628 3396
+44 (0) 207 523 8000
+44 (0) 207 397 8900
agronomics@secnewgate.co.uk

 

Nominated Adviser Statement

Beaumont Cornish Limited ("Beaumont Cornish"), is the Company's Nominated Adviser and is authorised and regulated in the United Kingdom by the Financial Conduct Authority. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in the announcement or any matter referred to in it.

 

 

 

 

TR-1: Standard form for notification of major holdings

 

NOTIFICATION OF MAJOR HOLDINGS(to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:
Agronomics Limited
1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
2. Reason for the notification(please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights
X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
X
Other (please specify) iii:
3. Details of person subject to the notification obligationiv
Name
Jim Mellon
City and country of registered office (if applicable)
c/o Viking House, Nelson Street, Douglas, Isle of Man IM1 2AH
4. Full name of shareholder(s)(if different from 3.)v
Name
Galloway Limited
City and country of registered office (if applicable)
Road Town, Tortola, British Virgin Islands
5. Date on which the threshold was crossed or reachedvi:
17 February 2026
6. Date on which issuer notified (DD/MM/YYYY):
18/02/2026
7. Total positions of person(s) subject to the notification obligation
% of voting rights attached to shares (total of 8. A)
% of voting rights through financial instruments
 (total of 8.B 1 + 8.B 2)
Total of both in % (8.A + 8.B)
Total number of voting rights held in issuer (8.A + 8.B)vii
Resulting situation on the date on which threshold was crossed or reached
15.11%
0.00%
15.11%
159,617,002
Position of previous notification (if
applicable)
14.97%
0.00%
14.97%
158,117,002


 

8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii
A: Voting rights attached to shares
Class/type of
 shares
ISIN code (if possible)
Number of voting rightsix
% of voting rights
Direct
(DTR5.1)
Indirect
(DTR5.2.1)
Direct
(DTR5.1)
Indirect
(DTR5.2.1)
IM00B6QH1J21
5,381,961
154,235,041
0.51%
14.60%
SUBTOTAL 8. A
159,617,002
15.11%
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial instrument
Expiration
 datex
Exercise/
 Conversion Periodxi
Number of voting rights that may be acquired if the instrument is
exercised/converted.
% of voting rights
SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
Type of financial instrument
Expiration
 datex
Exercise/
 Conversion Periodxi
Physical or cash
Settlementxii
Number of voting rights
% of voting rights
SUBTOTAL 8.B.2


 

9. Information in relation to the person subject to the notification obligation(please mark the
applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii
Fullchain of controlled undertakings through which the voting rights and/or the
 financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary)xiv
X
Namexv
% of voting rights if it equals or is higher than the notifiable threshold
% of voting rights through financial instruments if it equals or is higher than the notifiable threshold
Total of both if it equals or is higher than the notifiable threshold
Jim Mellon
0.51%
0.51%
Galloway Limited
14.60%
14.60%
10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional informationxvi


 

Place of completion
Douglas, Isle of Man
Date of completion
18 February 2026

 

 

 

 

 

 

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