Grant of Share Options & PDMR Dealings
10 August 2026
Autins Group plc
(the "Company")
Grant of Share Options & PDMR Dealings
Autins Group plc (AIM: AUTG), the UK and European automotive acoustic and thermal insulation specialist, announces that Andy Bloomer, Chief Executive Officer, and Des Dimitrov, Chief Financial Officer and Company Secretary of the Company, have today been granted 2,000,000 and 750,000 options respectively over ordinary shares of 2 pence each in the share capital of the Company ("Ordinary Shares") under the 2026 Long Term Incentive Plan Scheme.
The Options have an exercise price of 16.0 pence per ordinary share, being the closing middle market price per ordinary share on 7 August 2026. The Options are exercisable for a period of eight years from the signing of the Group annual report for the year ending 31 March 2029, dependent on performance criteria in respect of profit performance of the Group, share price and the recommencement of the payment of dividends, after which the Options will lapse.
A further 1,050,000 options have been granted to other employees under the 2026 Long Term Incentive Plan Scheme.
The notification set out below, made in accordance with the requirements of Article 19 of the Market Abuse Regulation, provides further details of such dealings.
For further information please contact:
Autins Group plc
Andy Bloomer, Chief Executive
Adam Attwood, Chairman
Des Dimitrov, Chief Financial Officer
Via Singer Capital Markets
Singer Capital Markets
(Nominated Adviser and Broker)
Peter Steel
Tel: 020 7496 3000
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1
Details of the person discharging managerial responsibilities/person closely associated
a.
Name
Andy Bloomer
2
Reason for notification
a.
Position/Status
Chief Executive Officer
b.
Initial notification/ Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
Autins Group plc
b.
LEI
2138006WN9R3JYOANR87
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
Identification Code
Options over ordinary Shares of 2p each
ISIN: GB00BD37ZH08
b.
Nature of the transaction
Award of options to subscribe for new ordinary shares at 16.0 pence per ordinary share
c.
Price(s) and volume(s)
Price 16.0p
Volume 2,000,000
d.
Aggregated information - Aggregated Volume - Price
N/A - single transactions
e.
Date of the transaction
7 August 2026
f.
Place of the transaction
Outside of a trading venue
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1
Details of the person discharging managerial responsibilities/person closely associated
a.
Name
Des Dimitrov
2
Reason for notification
a.
Position/Status
Chief Financial Officer and Company Secretary
b.
Initial notification/ Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
Autins Group plc
b.
LEI
2138006WN9R3JYOANR87
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
Identification Code
Options over ordinary Shares of 2p each
ISIN: GB00BD37ZH08
b.
Nature of the transaction
Award of options to subscribe for new ordinary shares at 16.0 pence per ordinary share
c.
Price(s) and volume(s)
Price 16.0p
Volume 750,000
d.
Aggregated information - Aggregated Volume - Price
N/A - single transactions
e.
Date of the transaction
7 August 2026
f.
Place of the transaction
Outside of a trading venue
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 or visit 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.ENDDSHVKLFBQVLBBBX
