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Beeks Fin Cloud Grp - Grant of Share Options

RNS Number : 8928B

Beeks Financial Cloud Group PLC

27 April 2026

 

Beeks Financial Cloud Group plc

("Beeks" or the "Company")

Grant of Share Options

27 April 2026 - Beeks Financial Cloud Group plc (AIM: BKS), a cloud computing and connectivity provider for financial markets, announces that on 27 April 2026 options over a total of 1,400,000 ordinary shares of £0.00125 in the Company ("Options") were granted under the Beeks Financial Cloud Employee Share Option Plan. An Option over 50,000 shares was awarded to Fraser McDonald, Chief Financial Officer of the Company and a person discharging managerial responsibilities ("PDMR Options"). Options were also granted over 1,350,000 shares to certain employees of the Company, each of whom are not persons discharging managerial responsibilities ("Employee Options").

The PDMR Options vest after three years and the Employee Options vest over 2 years to 3 years from the date of grant with an exercise price of £0.00125, subject to challenging performance conditions being met.

 

1.Details of the person discharging managerial responsibilities / person closely associated
a)NameFraser McDonald
2.Reason for the Notification
a)Position/statusChief Financial Officer
b)Initial notification/amendmentInitial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameBeeks Financial Cloud Group plc
b)LEI213800XD729OTYVOMR79
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 instrumentOrdinary shares of 0.00125 pence each
Identification codeGB00BZ0X8W18
b)Nature of the TransactionAward of Share Options
c)Price(s) and volume(s)
Price(s)Volume(s)
Nil50,000
d)Aggregated information
Aggregated volume Price
n/a
e)Date of the transaction27 April 2026
f)Place of the transactionOutside a trading venue
  For further information please contact:
Beeks Financial Cloud Group plc
Gordon McArthur, CEOvia Alma
Fraser McDonald, CFO
Canaccord Genuity+44 (0)20 7523 8000
Adam James / George Grainger
Alma Strategic Communications+44(0)20 3405 0205
Caroline Forde / Joe Pederzolli / Emma Thompson
  About Beeks: Cloud computing is crucial to Capital Markets and finance. Beeks Group is a leading managed private infrastructure provider exclusively within this fast-moving sector. Our Infrastructure-as-a-Service model is optimised for low-latency compute, connectivity and analytics, providing the flexibility to deploy and connect to exchanges, trading venues and public cloud for a true hybrid cloud experience. ISO 27001 certified, we provide world-class security aligned to global security requirements. Founded in 2011, Beeks Group is listed on the London Stock Exchange (LSE: BKS) and has enjoyed continued growth each year. Beeks Group now employs over 100 team members across the globe with the majority based at our Renfrew HQ. Find out more at www.beeksgroup.com   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.   END     DSHAKQBKQBKDDQB

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