REG - Amigo Holdings PLC - Director and PDMR dealing

Amigo ResourcesAnnouncement

28/01/2026 09:30

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RNS Number : 7267Q  Amigo Holdings PLC  28 January 2026

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RELEVANT LAWS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE

28 January 2026

 

Amigo Holdings PLC

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

 

Director and PDMR dealing

On 6 January 2026 Amigo announced (the "Announcement") that it had received
notification that Nicholas Beal, the CEO, had purchased an interest in
ordinary shares of 0.25p each ("Ordinary Shares") in Amigo through the
purchase of mandatory convertible loan notes ("Loan Notes") (as set out in
more detail in the Notice of General Meeting published on 26 November
2025 ("Notice")) from one of the original subscribers to the Loan Notes.

 

Tranche 1 of the Loan Notes have converted into Ordinary Shares. As a result
(as detailed in the Announcement) Nicholas Beal now holds an additional
2,750,003 Ordinary Shares in Amigo. Nicholas now holds 8,165,313 Ordinary
Shares in Amigo and is interested in a further 916,666 shares that will vest
when Tranche 2 of the Loan Notes convert.

 

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 /                    second 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

                                                GB00BFFK8T45 (Ordinary Shares)

     Identification code

 b)  Nature of the transaction                 Conversion of Loan Notes into Ordinary Shares
 c)  Price(s) and volume(s)
     Price(s)                                                           Volume(s)
     £0.0050000013636                                                                            2,
                                                                                                 75
                                                                                                 0,
                                                                                                 00
                                                                                                 3

 d)  Aggregated information Aggregated volume  2,750,003

     Price                                     £0.0050000013636 per share
 e)  Date of the transaction                   27 January 2026
 f)  Place of the transaction                  United Kingdom

 

Contacts:

 Amigo Holdings PLC  investors@amigo.me (mailto:investors@amigo.me)
 Craig Ransley       Executive Chair
 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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