REG - Boku Inc - PDMR Dealing
31/10/2025 07:45
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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 is a 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 Common Stock of $0.0001 each
Identification code
USU7744C1063
b. Nature of the transaction Sale of Common Stock by Carolina Stannard being a PCA of Mark Stannard Chief
Business Officer of the Company and a Person Discharging Managerial
Responsibility
c. Price(s) and volume(s) Price Volume
247p 200,000
d. Aggregated information
Aggregated volume [N/A - single transaction as above]
Price
e. Date of the transaction 27 October 2025
f. Place of the transaction London Stock Exchange (XLON); AIM
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 is a 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 Common Stock of $0.0001 each
Identification code
USU7744C1063
b. Nature of the transaction Sale of Common Stock by Carolina Stannard being a PCA of Mark Stannard Chief
Business Officer of the Company and a Person Discharging Managerial
Responsibility
c. Price(s) and volume(s) Price Volume
247p 89,445
d. Aggregated information
Aggregated volume [N/A - single transaction as above]
Price
e. Date of the transaction 28 October 2025
f. Place of the transaction London Stock Exchange (XLON); AIM
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
Enquiries:
Boku, Inc.
Stuart Neal, Chief Executive Officer
+44 (0)20 3934 6630
Robert Whittick, Chief Financial Officer
Investec Bank plc (Nominated Adviser and Joint
Broker)
+44 (0)20 7597 5970
Nick Prowting / Kamalini Hull / James Smith
Peel Hunt LLP (Joint Broker)
+44 (0)20 7418 8900
Neil Patel / Ben Cryer / Kate Bannatyne
IFC Advisory Limited (Financial PR & IR)
+44 (0)20 3934 6630
Tim Metcalfe / Graham Herring / Florence Chandler
Notes to Editors
Boku, Inc. (AIM: BOKU) is a global network of local payment methods. Through a
single integration, Boku provide access to a comprehensive network of digital
wallets, direct carrier billing, and account to account (A2A) real-time
payments schemes - reaching over 7 billion consumer payment accounts
worldwide.
Merchants that trust Boku to simplify sign-up, acquire new paying users and
prevent fraud include the world's largest technology, media and entertainment
companies.
Boku Inc. was incorporated in 2008 and is headquartered in London, UK, with
offices in the US, India, Brazil, China, Estonia, France, Germany, Indonesia,
Ireland, Japan, Singapore, Spain, Taiwan and Vietnam.
To learn more about Boku, Inc., please visit: https://www.boku.com
(https://www.boku.com/)
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. END DSHMBBRTMTJJMTA
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