REG - Defence Holdings PLC - Director/PDMR Shareholding

Defence HoldingsAnnouncement

Tue 12:00

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RNS Number : 0222T  Defence Holdings PLC   29 July 2025

29 July 2025

London, UK

Defence Holdings PLC

("Defence" or "the Company")

 

DIRECTOR/PDMR SHAREHOLDING

 

Defence Holdings PLC (ALRT) announces that it has been notified that on 28
July 2025, certain Directors of the Company or their connected parties were
granted warrants to subscribe for ordinary shares in the Company. Full details
of these awards are available in the prospectus published on 28 July 2025.

 

The below notifications are made in accordance with the requirements of
Article 19(3) of the EU Market Abuse Regulation No 596/2014.

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Sentry One (Cyprus) Limited
 2.  Reason for the Notification
 a)  Position/status                                              PCA of Brian Stockbridge, Director of Defence Holdings Plc
 b)  Initial notification / Amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         DEFENCE HOLDINGS PLC
 b)  LEI                                                          213800IE96YMHXDJ7H92
 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  Warrants over ordinary shares
     Identification Code                                          GB00BMWVF760
 b)  Nature of the transaction                                    Issue of Warrants over 153,846,154 Ordinary Shares with the exercise price of
                                                                  £0.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £0.00     153,846,154
 d)  Aggregated information:

     · Aggregated volume                                          Warrants over 153,846,154 Ordinary Shares

     · Price                                                      £0.00
 e)  Date of the transaction                                      28 July 2025
 f)  Place of the Transaction                                     Outside of a trading venue

d)

Aggregated information:

· Aggregated volume

· Price

 

Warrants over 153,846,154 Ordinary Shares

£0.00

e)

Date of the transaction

28 July 2025

f)

Place of the Transaction

Outside of a trading venue

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         James Norwood
 2.  Reason for the Notification
 a)  Position/status                                              Director of Defence Holdings Plc
 b)  Initial notification / Amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         DEFENCE HOLDINGS PLC
 b)  LEI                                                          213800IE96YMHXDJ7H92
 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  Warrants over ordinary shares
     Identification Code                                          GB00BMWVF760
 b)  Nature of the transaction                                    Issue of Warrants over 19,465,225 Ordinary Shares with the exercise price of
                                                                  £0.00325.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £0.00     19,465,225
 d)  Aggregated information:

     · Aggregated volume                                          Warrants over 19,465,225 Ordinary Shares

     · Price                                                      £0.00
 e)  Date of the transaction                                      28 July 2025
 f)  Place of the Transaction                                     Outside of a trading venue

d)

Aggregated information:

· Aggregated volume

· Price

 

Warrants over 19,465,225 Ordinary Shares

£0.00

e)

Date of the transaction

28 July 2025

f)

Place of the Transaction

Outside of a trading venue

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Andrew McCartney
 2.  Reason for the Notification
 a)  Position/status                                              Director of Defence Holdings Plc
 b)  Initial notification / Amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         DEFENCE HOLDINGS PLC
 b)  LEI                                                          213800IE96YMHXDJ7H92
 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  Warrants over ordinary shares
     Identification Code                                          GB00BMWVF760
 b)  Nature of the transaction                                    Issue of Warrants over 58,395,675 Ordinary Shares with the exercise price of
                                                                  £0.00325.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £0.00     58,395,675
 d)  Aggregated information:

     · Aggregated volume                                          Warrants over 58,395,675 Ordinary Shares

     · Price                                                      £0.00
 e)  Date of the transaction                                      28 July 2025
 f)  Place of the Transaction                                     Outside of a trading venue

d)

Aggregated information:

· Aggregated volume

· Price

 

Warrants over 58,395,675 Ordinary Shares

£0.00

e)

Date of the transaction

28 July 2025

f)

Place of the Transaction

Outside of a trading venue

 

 

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Ian Yarwood-Lovett
 2.  Reason for the Notification
 a)  Position/status                                              Director of Defence Holdings Plc
 b)  Initial notification / Amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         DEFENCE HOLDINGS PLC
 b)  LEI                                                          213800IE96YMHXDJ7H92
 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  Warrants over ordinary shares
     Identification Code                                          GB00BMWVF760
 b)  Nature of the transaction                                    Issue of Warrants over 9,732,613 Ordinary Shares with the exercise price of
                                                                  £0.00325 .
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £0.00     9,732,613
 d)  Aggregated information:

     · Aggregated volume                                          Warrants over 9,732,613 Ordinary Shares

     · Price                                                      £0.00
 e)  Date of the transaction                                      28 July 2025
 f)  Place of the Transaction                                     Outside of a trading venue

d)

Aggregated information:

· Aggregated volume

· Price

 

Warrants over 9,732,613 Ordinary Shares

£0.00

e)

Date of the transaction

28 July 2025

f)

Place of the Transaction

Outside of a trading venue

 

 

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Anthony Stazicker
 2.  Reason for the Notification
 a)  Position/status                                              Director of Defence Holdings Plc
 b)  Initial notification / Amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         DEFENCE HOLDINGS PLC
 b)  LEI                                                          213800IE96YMHXDJ7H92
 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  Warrants over ordinary shares
     Identification Code                                          GB00BMWVF760
 b)  Nature of the transaction                                    Issue of Warrants over 19,465,225 Ordinary Shares with the exercise price of
                                                                  £0.00325.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £0.00     19,465,225
 d)  Aggregated information:

     · Aggregated volume                                          Warrants over 19,465,225 Ordinary Shares

     · Price                                                      £0.00
 e)  Date of the transaction                                      28 July 2025
 f)  Place of the Transaction                                     Outside of a trading venue

d)

Aggregated information:

· Aggregated volume

· Price

 

Warrants over 19,465,225 Ordinary Shares

£0.00

e)

Date of the transaction

28 July 2025

f)

Place of the Transaction

Outside of a trading venue

 

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