REG - Avation PLC - Directorate change

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RNS Number : 2575J  Avation PLC  27 November 2025

 Via RNS and SGXNET

AVATION PLC

("Avation" or "the Company")

DIRECTOR RESIGNATION

Avation PLC (LSE: AVAP), the commercial passenger aircraft leasing company
announces that Dr Stephen Fisher, a Non-Executive Director of the Company
since April 2014, has retired from the Board with effect from the conclusion
of the Company's Annual General Meeting held on 26 November 2025.

Dr Fisher's retirement follows the completion of more than nine years' service
on the Board, consistent with the timeframes referenced in the UK Corporate
Governance Code for long-standing non-executive appointments. The Board
recognises this natural transition point and has been engaged in ongoing
succession planning to ensure continued strong governance and oversight.

The Board wishes to express its sincere thanks to Dr Fisher for his diligent
service, commitment, and valuable contribution to the Company, and wishes him
well for the future.

 

-ENDS-

Enquiries:

Avation PLC - Jeff Chatfield, Executive
Chairman
+65 6252 2077

Avation welcomes shareholder questions and comments and advises the email
address for questions is: investor@avation.net (mailto:investor@avation.net)
and the Company provides an investor Q & A during the conference call
associated with release of results. The head office telephone number is +65
62522077.

Notes to Editors: Avation PLC is an aircraft leasing company, headquartered in
Singapore, owning and managing a fleet of commercial passenger aircraft which
it leases to airlines around the world. More information on Avation is
available at www.avation.net (http://www.avation.net) .

 

Market Abuse Regulation (MAR) Disclosure

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 as it forms part of UK domestic law by virtue of the
European Union (Withdrawal) Act 2018. Upon the publication of this
announcement via Regulatory Information Service, this inside information is
now considered to be in the public domain.

 

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities ("PDMRs") and persons closely associated ("PCAs")
with them.

 

 1.  Details of the PDMR / person closely associated
 a)  Name                                                         Robert Jeffries Chatfield
 2.  Reason for the notification
 a)  Position / status                                            Executive Chairman
 b)  Initial notification / amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Avation PLC
 b)  LEI                                                          213800KA972GUP1B6I78
 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  Ordinary shares of £0.01 each

     Identification code                                          GB00B196F554 (ISIN)
 b)  Nature of the transaction                                    Exercise of warrants to subscribe for ordinary shares
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                  £NIL      290,242

 d)  Aggregated information                                       See above
     -      Aggregated volume
     -      Price
 e)  Date of the transaction                                      21 November 2025
 f)  Place of the transaction                                     London Stock Exchange

d)

Aggregated information

See above

-      Aggregated volume

-      Price

e)

Date of the transaction

21 November 2025

f)

Place of the transaction

London Stock Exchange

 

 1.  Details of the PDMR / person closely associated
 a)  Name                                                         Roderick Douglas Mahoney
 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                                                         Avation PLC
 b)  LEI                                                          213800KA972GUP1B6I78
 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  Ordinary shares of £0.01 each

     Identification code                                          GB00B196F554 (ISIN)
 b)  Nature of the transaction                                    Exercise of warrants to subscribe for ordinary shares
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                  £NIL      88,784

 d)  Aggregated information                                       See above
     -      Aggregated volume
     -      Price
 e)  Date of the transaction                                      21 November 2025
 f)  Place of the transaction                                     London Stock Exchange

d)

Aggregated information

See above

-      Aggregated volume

-      Price

e)

Date of the transaction

21 November 2025

f)

Place of the transaction

London Stock Exchange

 

 

 1.  Details of the PDMR / person closely associated
 a)  Name                                                         Mark Stephen Shelton
 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                                                         Avation PLC
 b)  LEI                                                          213800KA972GUP1B6I78
 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  Ordinary shares of £0.01 each

     Identification code                                          GB00B196F554 (ISIN)
 b)  Nature of the transaction                                    Exercise of warrants to subscribe for ordinary shares
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                  £NIL      16,142

 d)  Aggregated information                                       See above
     -      Aggregated volume
     -      Price
 e)  Date of the transaction                                      21 November 2025
 f)  Place of the transaction                                     London Stock Exchange

d)

Aggregated information

See above

-      Aggregated volume

-      Price

e)

Date of the transaction

21 November 2025

f)

Place of the transaction

London Stock Exchange

 

 

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