Boku Inc - PDMR Dealing
RNS Number : 6680F
Boku Inc
31 October 2025
31 October 2025
Boku, Inc.
("Boku" or the "Company")
PDMR Dealing
The Company announces that, on 27th and 28th October 2025, Carolina Stannard, a person closely associated (PCA) with Mark Stannard Chief Business Officer of the Company and a Person Discharging Managerial Responsibility, sold in aggregate 289,445 common stock of $0.0001 each in the Company ("Common Stock") for a personal family commitment.
Following this notification, Mark Stannard has a beneficial interest in 100,000 Common Stock (which represents 0.1% of the issued share capital of the Company). Mark also continues to hold Performance Restricted Stock Units, the next tranche of which vest in March 2026.
Further details of the above transactions are detailed in the disclosure tables below.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a. | Name | Carolina Stannard | |||||
| 2. | Reason for the notification | ||||||
| a. | Position/status | Carolina Stannard isa person closely associated with Mark Stannard,Chief Business Officer of the Company and a Person Discharging Managerial Responsibility | |||||
| b. | Initial notification / Amendment | Initial notification | |||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a. | Name | Boku, Inc. | |||||
| b. | LEI | 549300Y4P2ZPFKCZ0C60 | |||||
| 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 | Common Stock of $0.0001 each USU7744C1063 | |||||
| b. | Nature of the transaction | Sale of Common Stock by Carolina Stannard being a PCA of Mark StannardChief Business Officer of the Company and a Person Discharging Managerial Responsibility | |||||
| c. | Price(s) and volume(s) |
| |||||
| d. | Aggregated information Aggregated volume Price | [N/A - single transaction as above] | |||||
| e. | Date of the transaction | 27 October 2025 | |||||
| f. | Place of the transaction | London Stock Exchange (XLON); AIM | |||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a. | Name | Carolina Stannard | |||||
| 2. | Reason for the notification | ||||||
| a. | Position/status | Carolina Stannard isa person closely associated with Mark Stannard,Chief Business Officer of the Company and a Person Discharging Managerial Responsibility | |||||
| b. | Initial notification / Amendment | Initial notification | |||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a. | Name | Boku, Inc. | |||||
| b. | LEI | 549300Y4P2ZPFKCZ0C60 | |||||
| 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 | Common Stock of $0.0001 each USU7744C1063 | |||||
| b. | Nature of the transaction | Sale of Common Stock by Carolina Stannard being a PCA of Mark StannardChief Business Officer of the Company and a Person Discharging Managerial Responsibility | |||||
| c. | Price(s) and volume(s) |
| |||||
| d. | Aggregated information Aggregated volume Price | [N/A - single transaction as above] | |||||
| e. | Date of the transaction | 28 October 2025 | |||||
| f. | Place of the transaction | London Stock Exchange (XLON); AIM | |||||