Astrid Intelligence - Grant of Warrants and PDMRs
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 |
| Astrid Intelligence | |
| Mark Creaser | via First Sentinel |
| First Sentinel Corporate Finance | |
| Corporate Advisor Brian Stockbridge | +44 20 3855 5551 |
| Oak Securities | |
| Corporate Broker Jerry Keen / Calvin Man | +44 20 3973 3678 / +44 7432 270 007 jerry.keen@oak-securities.com calvin.man@oak-securities.com |
| 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) |
| ||||
| 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) |
| ||||
| 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 | ||||