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RNS Number : 0664W Astrid Intelligence PLC 10 March 2026
10 March 2026
Astrid Intelligence PLC
("Astrid" or the "Company")
Grant of Warrants and PDMRs
Astrid intelligence Plc (LSE: ASTR), announces that it has granted a total of
462,544,461 Warrants to two Directors of the Company as well as to its advisor
to subscribe for new ordinary shares of £0.001 each ("Warrants").
Except for the Warrants granted to the Company's adviser, all other Warrants
are exercisable at £0.002 per ordinary share and have an exercise period
limit of three years. One-third of the Warrants become exercisable immediately
upon the grant becoming unconditional, with the remaining two-thirds monthly
over a period of three years from the grant date. The Warrants granted to the
Company's adviser vest monthly in equal instalments over 2 years from grant,
are exercisable at £0.00255 per ordinary share, and have a three-year
exercise period.
Details of the Warrants granted to Directors are as follows:
Director Number of Warrants being issued Total number of Warrants held including this issue
Mark Creaser 221,468,309 221,468,309
Siam Kidd 221,468,309 221,468,309
Following the issue of the Warrants and exercise of Warrants, the Company will
have a total of 753,794,461 warrants in issue.
For further information please contact:
Astrid Intelligence
Mark Creaser via First Sentinel
First Sentinel Corporate Finance
Corporate Advisor
Brian Stockbridge +44 20 3855 5551
Oak Securities
Corporate Broker +44 20 3973 3678 / +44 7432 270 007
Jerry Keen / Calvin Man jerry.keen@oak-securities.com
calvin.man@oak-securities.com
About Astrid Intelligence PLC
Astrid is a UK-headquartered decentralised artificial intelligence company
developing and operating autonomous AI systems. The Company operates a
dedicated subnet within the Bittensor decentralised AI ecosystem, an
open-source platform where participants contribute computing power, data and
models in return for TAO emissions. Astrid's digital asset holdings are
generated primarily through network participation and support the Company's
ongoing operations and long-term capital resilience.
For more information, visit: www.astrid.global (http://www.astrid.global)
Important Notice
There are special risks that the holding of cryptocurrencies presents to the
Company's financial position. These risks include (but are not limited to):
(i) the value of cryptocurrencies can be highly volatile, with value dropping
as quickly as it can rise; (ii) the cryptocurrencies market is largely
unregulated; (iii) there is a risk of losing money due to risks such as
cyber-attacks, financial crime and counterparty failure; and (iv) the Company
may not be able to sell its cryptocurrencies at will.
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mark Creaser
2. Reason for the Notification
a) Position/status Director
b) Initial notification / Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Astrid intelligence plc
b) LEI 213800IXPX4Z2MKX2U28
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 Warrants over ordinary shares
Identification Code GB00BK964W87
b) Nature of the transaction Issue of Warrants at GBP 0.002 exercise price issued at Nil consideration
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.002 221,468,309
d) Aggregated information:
· Aggregated volume 221,468,309
· Price £442,936.618
e) Date of the transaction 2 March 2026
f) Place of the Transaction Outside of a trading venue
d)
Aggregated information:
· Aggregated volume
· Price
221,468,309
£442,936.618
e)
Date of the transaction
2 March 2026
f)
Place of the Transaction
Outside of a trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Siam Kidd
2. Reason for the Notification
a) Position/status Director
b) Initial notification / Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Astrid intelligence plc
b) LEI 213800IXPX4Z2MKX2U28
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 Warrants over ordinary shares
Identification Code GB00BK964W87
b) Nature of the transaction Issue of Warrants at GBP 0.002 exercise price issued at Nil consideration
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.002 221,468,309
d) Aggregated information:
· Aggregated volume 221,468,309
· Price £442,936.618
e) Date of the transaction 2 March 2026
f) Place of the Transaction Outside of a trading venue
d)
Aggregated information:
· Aggregated volume
· Price
221,468,309
£442,936.618
e)
Date of the transaction
2 March 2026
f)
Place of the Transaction
Outside of a trading venue
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