REG - Altitude Group PLC - Grant of Options and PDMR Dealing

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RNS Number : 4653W  Altitude Group PLC  12 March 2026

12 March 2026

Altitude Group plc

("Altitude" or the "Company")

Grant of Options and PDMR Dealing

Altitude Group plc (AIM: ALT), a technology and services provider specialising
in end-to-end solutions for the branded merchandise and promotional products
industry, announces that on 11 March 2026 it granted options over 1,000,000
ordinary shares of 0.4p each ("Ordinary Shares") (the "Options") to Bob
Wigley, Independent Non-Executive Director of the Company.

The Options are exercisable at 22.50 pence, being the closing price of an
Ordinary Share on the Grant Date, and subject to satisfaction of the following
vesting conditions.

·    333,333 Options will vest in three equal tranches of 111,111 Options
on the first, second and third anniversaries of the 11 March 2026 ("Grant
date"), subject to Bob Wigley remaining a director of the Company on each
relevant vesting date

·    333,333 Options will vest if the closing price of an Ordinary Share
is 45.00 pence or higher for a period of five continuous days during the
three-year period the Grant Date; and

·    333,334 Options will vest if the closing price of an Ordinary Share
is 67.50 pence or higher for a period of five continuous days during the
three-year period the Grant Date

Once vested, the Options will be exercisable between the third and fifth
anniversary of the Grant Date.

In aggregate the Options, when added to other employee options already in
existence, will result in employee options existing in relation to
approximately 8.9 per cent of the issued share capital of the Company.

For further information, please contact:

Altitude Group
plc
Via Singer Capital Markets

Alexander Brennan, Executive Chair

Drew Whibley, Chief Financial Officer

Deborah Wilkinson, Chief Operating Officer

Singer Capital
Markets
Tel: +44 (0) 20 7496 3000

James Moat / James Fischer / Carl Diebitsch

 

 

 

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:                                     Bob Wigley
 2   Reason for the notification
 a)  Position/Status:                          Independent Non-Executive Director

 b)  Initial Notification/Amendment:           Initial Notification

 3   Details of the issuer, emission allowance market participation, auction
     platform, auctioneer or auction monitor
 a)  Name:                                     Altitude Group plc
 b)  LEI:                                      213800VACSTYYSI39R89
 4.  Details of 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:  Ordinary shares of 0.4p

     Identification code:                      GB00B0LSFV82
 b)  Nature of the transaction:                Grant of Options

 c)  Price(s) and volume(s):                   Price(s)                    Volume(s)
     N/A                                                                   1,000,000
 d)  Aggregated volume:                        See above

     Price:
 e)  Date of the Transaction:                  11 March 2026
 f)  Place of the Transaction:                 Off Market

4.

Details of 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:

 

Identification code:

Ordinary shares of 0.4p

 

GB00B0LSFV82

b)

Nature of the transaction:

 

Grant of Options

c)

Price(s) and volume(s):

Price(s)

Volume(s)

N/A

1,000,000

d)

Aggregated volume:

Price:

See above

e)

Date of the Transaction:

11 March 2026

f)

Place of the Transaction:

Off Market

 

 

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