REG - Agronomics Limited - Director’s Dealing

AgronomicsAnnouncement

19/02/2026 14:15

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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           Beaumont              Canaccord Genuity Limited  Cavendish Capital Markets Limited  SEC Newgate

 Limited              Cornish Limited
 The Company          Nomad                 Joint Broker               Joint Broker                       Public Relations
 Jim Mellon           Roland Cornish        Andrew Potts               Giles Balleny                      Bob Huxford

 Anthony Hughes
 Denham Eke           James Biddle          Harry Pardoe               Michael Johnson

 +44 (0) 1624 639396  +44 (0) 207 628 3396  +44 (0) 207 523 8000       +44 (0) 207 397 8900               agronomics@secnewgate.co.uk

 info@agronomics.im

 

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                                                                                    Agronomics Limited
 which voting rights are attached (ii):
 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 obligation (iv)
 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 reached (vi):                                                                                                  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 both in % (8.A + 8.B)  Total number of voting rights held in issuer (8.A + 8.B) (vii)

(total of 8.B 1 + 8.B 2)
 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                                      14.97%                                                 0.00%                                                 14.97%                          158,117,002

 applicable)

 

 8. Notified details of the resulting situation on the date on which the
 threshold was crossed or reached (viii)
 A: Voting rights attached to shares
 Class/type of                                  Number of voting rights (ix)                                              % of voting rights

shares

 ISIN code (if possible)
                                                Direct                    Indirect                                        Direct                                           Indirect

                                                (DTR5.1)                   (DTR5.2.1)                                     (DTR5.1)                                         (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  Exercise/                             Number of voting rights that may be acquired if the instrument is        % of voting rights

date (x)
Conversion Period (xi)

                                                                                                  exercised/converted.

                                                            SUBTOTAL 8. B 1

 B 2: Financial Instruments with similar economic effect according to DTR5.3.1R
 (1) (b)
 Type of financial instrument  Expiration                   Exercise/                   Physical or cash                                          Number of voting rights  % of voting rights

date (x)
Conversion Period (xi)

                                                                                        Settlement (xii)

                                                                                        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) issuer (xiii)
 Full chain of controlled undertakings through which the voting rights and/or                                                                                                                                             X
 the

financial instruments are effectively held starting with the ultimate
 controlling natural person or legal entity (please add additional rows as
 necessary) (xiv)
 Name (xv)                   % 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  Total of both if it equals or is higher than the notifiable threshold
                                                                                                         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 information (xvi)

 

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

 

 

 

 

 

 

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