REG - Amigo Holdings PLC - Director and PDMR dealing

Amigo HoldingsAnnouncement

06/01/2026 14:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260106:nRSF8693Na&default-theme=true

RNS Number : 8693N  Amigo Holdings PLC  06 January 2026

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

6 January 2026

 

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 Nicholas Beal the CEO, has purchased an interest in shares
in Amigo Holdings PLC ordinary shares of 0.25p each ("Ordinary Shares") as
detailed below.

 

Amigo announced on 14 November 2025 ("Announcement") and as set out in more
detail in the Notice of General Meeting published on 26 November
2025 ("Notice"), that it intended to issue mandatory convertible loan notes
("Loan Notes") raising up to £1.5m which will convert into 500,000,000
Ordinary Shares at a conversion price of 0.3p per Ordinary Share, consistent
with the terms set out in the Notice ("New Ordinary Shares"). The New Ordinary
Shares rank will pari passu in all respects with the existing Ordinary
Shares, including the right to receive all dividends and other distributions
declared, made or paid after the date of issue.

 

Amigo intends to convert Tranche 1 (as defined in the Notice) of Loan Notes
into 375,000,000 New Ordinary Shares of 0.25p on 20 January 2026.

 

Tranche 2 (as defined in the Notice) of Loan Notes will convert into a
further 125,000,000 New Ordinary Shares which is expected to occur:

(i)  following publication of a prospectus, (for instance in respect of any
Reverse Takeover ("RTO"), or as otherwise permitted subsequently under the
Public Offers and Admissions to Trading Regulations 2024 (as amended from
time to time)); or

(ii) on 31 January 2027.

 

Nicholas Beal has purchased, from one of the original subscribers of the Loan
Notes, Loan Notes entitling him to receive a total of 3,666,669 New Ordinary
Shares (in the two tranches) at a price of £18,333.35 (equivalent to c0.50p
per Ordinary Share).

 

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                        Mandatory convertible loan notes ("Loan Notes") that will convert into New

                                         Ordinary Shares of GBP0.0025 each
     financial instrument

                                          GB00BFFK8T45 (Ordinary Shares)
     Identification code

 b)  Nature of the transaction                 Purchase of Loan Notes
 c)  Price(s) and volume(s)
     Price(s)                                                                          Volume(s)
     £0.0050000013636                                                                                                          3,
                                                                                                                               66
                                                                                                                               6,
                                                                                                                               66
                                                                                                                               9

 d)  Aggregated information Aggregated volume  3,666,669

     Price

                                               £0.0050000013636 per share
 e)  Date of the transaction                    5 January 2026
 f)  Place of the transaction                  United Kingdom

 

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHSSMFLMEMSEEF



            Copyright 2019 Regulatory News Service, all rights reserved