REG - Beeks Fin Cloud Grp - Share Options Reissue

Beeks Financial CloudAnnouncement

Tue 11:30

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RNS Number : 9266E  Beeks Financial Cloud Group PLC  19 May 2026

Beeks Financial Cloud Group plc

("Beeks" or the "Company")

Share Options Reissue

19 May 2026 - Beeks Financial Cloud Group plc (AIM: BKS), a cloud computing
and connectivity provider for financial markets, announces that it has
cancelled certain existing unapproved share options and re‑issued them as
EMI options under the same terms.

The Company has cancelled 1,400,000 unapproved share options that were
originally granted during the previous financial year and has re‑issued them
on a like‑for‑like basis as EMI options, with no increase in the total
number of options outstanding nor any changes to the vesting criteria of the
options.

Of the EMI options cancelled and re‑issued, 55,000 related to Fraser
McDonald, Chief Financial Officer of the Company and a person discharging
managerial responsibilities ("PDMR").

The cancellation and re‑issue of the options have been undertaken to enable
eligible employees to benefit from the revised EMI limits and does not result
in any increase in dilution to shareholders.

The re‑issue relates solely to options previously granted and does not
represent new awards. Consequently, following the re‑issue, the aggregate
number of share options outstanding remains unchanged.

For further information please contact:

 Beeks Financial Cloud Group plc
 Gordon McArthur, CEO                             via 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 cloud provider exclusively within this
fast-moving sector. Our Infrastructure-as-a-Service model is optimised for
low-latency private cloud 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 beeksgroup.com

 

The notifications below, made in accordance with the requirements of the UK
Market Abuse Regulation, provide further details.

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Fraser McDonald
 2.  Reason for the Notification
 a)  Position/status                                              Chief Financial Officer

 b)  Initial notification/amendment                               Initial notification

 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Beeks Financial Cloud Group plc

 b)  LEI                                                          213800XD729OTYVOMR79

 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  Options over ordinary shares of 0.125 pence each
     Identification code                                          GB00BZ0X8W18

 b)  Nature of the Transaction                                    Cancellation and reissue of options

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       55,000

 
 d)  Aggregated information                                       n/a

     Aggregated volume Price
 e)  Date of the transaction                                      19 May 2026

 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

Aggregated volume Price

n/a

e)

Date of the transaction

19 May 2026

 

f)

Place of the transaction

Outside a trading venue

 

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