REG - Directa Plus PLC - Grant of 2025 LTIP Awards

Directa PlusAnnouncement

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RNS Number : 6350L  Directa Plus PLC  15 December 2025

15 December 2025

 

Directa Plus plc

("Directa Plus", the "Company" or the "Group")

 

Grant of 2025 LTIP Awards

 

Directa Plus (AIM: DCTA), a leading producer and supplier of graphene-based
products for use in consumer and industrial markets, announces that the
Company's Remuneration Committee has approved a grant of nominal cost share
options to its key management and Executive Directors under its Long-Term
Incentive Plan ("LTIP").

 

The LTIP is comprised of a total of 3,758,943 nominal cost share options over
ordinary shares ("Awards") in the Company, which will become exercisable no
earlier than three years from the date of grant, subject to satisfaction of
criteria related to the Company's share price performance and the Company
becoming EBITDA positive.

 

The Awards have been granted to the executive directors as follows.

 

 Director          Role                     Number of Performance Awards
 Giulio Cesareo    Chief Executive Officer  1,754,385
 Giorgio Bonfanti  Chief Financial Officer  744,284

 

 

For further information please visit http://www.directa-plus.com/
(http://www.directa-plus.com/)  or contact:

 

 Directa Plus plc               +39 02 36714458
 Giulio Cesareo, CEO
 Giorgio Bonfanti, CFO

 Singer Capital Markets         +44 20 7496 3069
 Rick Thompson

 Phil Davies

 Alma Strategic Communications  +44 20 3405 0205
 Justine James                  directaplus@almastrategic.com (mailto:directaplus@almastrategic.com)

 Hannah Campbell

 Rose Docherty

 

About Directa Plus

Directa Plus (www.directa-plus.com) is one of the largest producers and
suppliers of graphene-based products for use in consumer and industrial
markets. The Company's graphene manufacturing capability uses proprietary
patented technology based on a plasma super expansion process. Starting from
natural graphite, each step of Directa Plus' production process - expansion,
exfoliation and drying - creates graphene-based materials and hybrid graphene
materials ready for a variety of uses and available in various forms such as
powder, liquid and past

 

This proprietary production process uses a physical process, rather than a
chemical process, to process graphite into pristine graphene nanoplatelets,
which enables Directa Plus to offer a sustainable, non-toxic product, without
unwanted by-products. Directa Plus' products are made of hybrid graphene
materials and graphene nano-platelets. The products (marketed as G+®) have
multiple applications due to its properties. These G+® products can be
categorised into various families, with different products being suitable for
specific practical applications.

 

Directa Plus was established in 2005 and is based in Lomazzo (Como, Italy) and
has been listed on the AIM market of the London Stock Exchange since May
2016. The Company holds the Green Economy Mark from London Stock Exchange
which recognises companies that contribute to the global green economy.

 

 

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