REG - Checkit PLC - Grant of options and PDMR dealing

CheckitAnnouncement

Mon 15:00

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RNS Number : 1548D  Checkit PLC  13 October 2025

13 October 2025

 

Checkit plc

("Checkit", the "Company" or the "Group")

 

Grant of Share Options

 

Checkit plc (AIM: CKT), the automated monitoring platform for operational
leaders, announces that on 13 October 2025 it granted 781,250 options to
subscribe for ordinary shares at an exercise price of 16 pence per share to
Kris Shaw, Chief Financial Officer under the Group's existing EMI Options
Scheme.

 

Mr Shaw (a PDMR) can exercise the options, which have a 36 month vesting
period, if the Group:

i.              is EBITDA breakeven or positive at the date of
exercise; and

ii.             has been EBITDA breakeven or positive on average
over the six months prior to the date of exercise.

 

The options shall expire on the tenth anniversary of the date of grant.

 

Following this award, Mr Shaw holds outstanding options over a total of
1,614,583 ordinary shares. 833,333 options were issued on 18 June 2025 with an
exercise price of 15 pence per share.

 

The notification below, made in accordance with the requirements of the UK
Market Abuse Regulation, provides further detail.

 

For further information, please visit www.checkit.net (http://www.checkit.net)
or contact:

 Checkit plc                                                  +44 (0) 125 240 6340
 Kit Kyte (Chief Executive Officer)
 Kris Shaw (Chief Financial Officer)
 Singer Capital Markets (Nominated Adviser & Broker)          +44 (0) 20 7496 3000
 Shaun Dobson / Peter Steel / James Fischer

 

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated

 a)  Name:                                           Kristian Shaw ("Kris Shaw")
 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 participation, auction
     platform, auctioneer or auction monitor

 a)  Name:                                          Checkit Plc

 b)  LEI:                                           213800556WJOWQNT2R68
 4.  Details of 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:       Ordinary Shares of 5 pence each

     Identification code:                           ISIN GB00B0C5RG72
 b)  Nature of the transaction:                     Grant of Options

 c)  Price(s) and volume(s):                        Price(s)                    Volume(s)
     Exercisable at 16.00 pence per Ordinary Share                              781,250
 d)  Aggregated information

     -     Aggregated volume                        n/a

     -     Price

 e)  Date of the Transaction:                       13 October 2025

 f)  Place of the Transaction:                      Outside a trading venue

781,250

d)

Aggregated information

-     Aggregated volume

 

-     Price

 

 

n/a

 

 

e)

Date of the Transaction:

 

13 October 2025

f)

Place of the Transaction:

Outside a trading venue

 

 

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