REG - Amigo Holdings PLC - Director and PDMR dealing

Amigo HoldingsAnnouncement

Mon 09:30

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RNS Number : 4651M  Amigo Holdings PLC  22 December 2025

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR
FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE

22 December 2025

 

Amigo Holdings PLC

("Amigo" "PLC" or the "Company")

 

Director and PDMR dealing

Amigo Holdings PLC (LSE: AMGO) announces that the Company has received
notification that the directors and persons closely associated with them, as
listed below, have purchased shares in Amigo Holdings PLC ordinary shares of
0.25p each ("Ordinary Shares") as follows:

 

 Name           Position                Shares purchased
 Nicholas Beal  CEO                     4,278,427
 Jonathan Roe   Non-Executive Director  1,910,425

 

On 18 December 2025, the Board decided and announced the allocation basis of
the recent Winterflood Retail Access Platform (WRAP) offer for existing
shareholders at 0.3 pence per share and accordingly the relevant shareholders
became contingently interested in those shares on 18 December 2025. The WRAP
shares will not be issued and admitted to listing until 24 December 2025.
Other shares have been bought in the market.

 

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

 

 

     Details of Persons Discharging Managerial Responsibilities "PDMR" / person
     closely associated with them ('PCA')
 a)  Name                                      Nicholas Beal
 2.  Reason for notification
 b)  Position / status                         CEO
 c)  Initial notification /                    Initial notification

     amendment
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 b)  Name                                      Amigo Holdings PLC
 c)  LEI                                       213800PUHEBLCWDW9T74
 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                        Ordinary shares of GBP0.0025 each

     financial instrument

     Identification code                       GB00BFFK8T45

 b)  Nature of the transaction                 Purchase of shares
 c)  Price(s) and volume(s)
     Price(s)                                                                    Volume(s)
     £0.003                                                                      672,011
     £0.004845                                                                   2,873,866

     £0.00544                                                                    732,550

 d)  Aggregated information Aggregated volume  4,278,427

     Price                                     £0.00465707 per share
 e)  Date of the transaction                    18 and 19 December 2025
 f)  Place of the transaction                  London Stock Exchange

 

     Details of Persons Discharging Managerial Responsibilities "PDMR" / person
     closely associated with them ('PCA')
 a)  Name                                      Jonathan Roe
 2.  Reason for notification
 b)  Position / status                         Non-Executive Director
 c)  Initial notification /                    Initial notification

     amendment
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 b)  Name                                      Amigo Holdings PLC
 c)  LEI                                       213800PUHEBLCWDW9T74
 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                        Ordinary shares of GBP0.0025 each

     financial instrument

     Identification code                       GB00BFFK8T45

 b)  Nature of the transaction                 Purchase of shares
 c)  Price(s) and volume(s)
     Price(s)                                                                    Volume(s)
     £0.003                                                                      493,759
     £0.006                                                                      1,416,666

 d)  Aggregated information Aggregated volume  1,910,425

     Price                                     £0.0052 per share
 e)  Date of the transaction                    18 and 19 December 2025
 f)  Place of the transaction                  London Stock Exchange

 

 

Contacts:

 Amigo Holdings PLC  investors@amigo.me (mailto:investors@amigo.me)
 Nick Beal           Chief Executive

 Sponsor             Beaumont Cornish

                     0207 628 3396

The person responsible for this announcement is Nicholas Beal, Company
Secretary.

About Amigo Holdings PLC

Amigo is a public limited company registered in England and Wales with
registered number 10024479. The Amigo Shares are listed on the Official List
of the London Stock Exchange.

 

 

 

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