Grant of Share Options

Elixirr International

23/03/2026 07:00

RNS Number : 5840X

Elixirr International PLC

23 March 2026

 

ELIXIRR INTERNATIONAL PLC

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

Grant of Share Options

 

Elixirr International plc (ELIX.L), an established, global, award-winning, challenger consultancy, announces the grant of 444,912 options over the Company's ordinary shares of 0.005p each to the following Directors of the Company and persons discharging managerial responsibilities ("PDMRs") on 20 March 2026. The exercise price for these Options is 645 pence. The Options have a five-year vesting period.

Part A - Executive Directors

Name
Options
Stephen Newton
161,860
Graham Busby
161,860
Nicholas Willott
67,442
Total
391,162

 

Part B - PDMRs

Name
Options
Clare Filby
26,875
Christopher Jordan
26,875
Total
53,750

 

In aggregate, these new Options granted represent approximately 0.89 per cent of the Company's current issued share capital of 50,031,154.

Further detail is set out below pursuant to the requirements of the EU Market Abuse Regulation.

 

Enquiries:

For enquiries, please refer to the Company's Investor Contacts page:

https://www.elixirr.com/investors/investor-contacts

Elixirr International plc                                                                 +44 (0)20 7220 5410  

Stephen Newton, Chief Executive Officer

Graham Busby, Deputy Chief Executive Officer

Nicholas Willott, Chief Financial Officer and Company Secretary

investor-relations@elixirr.com

Cavendish Capital Markets Ltd (Broker)                                    +44 (0)20 7220 0500

Stephen Keys, Callum Davidson, Isaac Hooper (Corporate Finance),

Sunila de Silva (ECM)

 

About Elixirr International plc

Elixirr is an award-winning global consulting firm working with clients across a diverse range of industries, markets and geographies. Founded in 2009, the firm set out to be the 'challenger consultancy' and do things differently than the large corporate consultancies dominating the industry: working openly and collaboratively with clients from start to finish, delivering outcomes based on innovative thinking, not methodology, and treating each client's business like their own. Elixirr was quoted on the AIM market of the London Stock Exchange in 2020 and listed on the Main Market of the London Stock Exchange in July 2025. In addition to strong organic growth, Elixirr has acquired nine boutique firms - Den Creative, Coast Digital, The Retearn Group, iOLAP, Responsum, Insigniam, Hypothesis, TRC Advisory, Kvadrant Consulting - to grow the Group's capabilities, diversify the business, expand into new geographies and access new clients.

 

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
Stephen Newton
2.
Reason for the Notification
a)
Position/status
Chief Executive Officer
b)
Initial notification/Amendment
Initial Notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Elixirr International plc
b)
LEI
213800MKY7OHMVAKW681
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
Options over ordinary shares of 0.005p each
Identification code
GB00BLPHTX84
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Unapproved Share option plan
645p
161,860
d)
Aggregated information:
· Aggregated volume
· Price
N/A - single transaction
e)
Date of the transaction
20 March 2026
f)
Place of the transaction
Outside a trading venue

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Graham Busby
2.
Reason for the Notification
a)
Position/status
Deputy Chief Executive Officer
b)
Initial notification/Amendment
Initial Notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Elixirr International plc
b)
LEI
213800MKY7OHMVAKW681
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
Options over ordinary shares of 0.005p each
Identification code
GB00BLPHTX84
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Unapproved Share option plan
645p
161,860
d)
Aggregated information:
· Aggregated volume
· Price
N/A - single transaction
e)
Date of the transaction
20 March 2026
f)
Place of the transaction
Outside a trading venue

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nicholas Willott
2.
Reason for the Notification
a)
Position/status
Chief Financial Officer and Company Secretary
b)
Initial notification/Amendment
Initial Notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Elixirr International plc
b)
LEI
213800MKY7OHMVAKW681
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
Options over ordinary shares of 0.005p each
Identification code
GB00BLPHTX84
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Unapproved Share option plan
645p
67,442
d)
Aggregated information:
· Aggregated volume
· Price
N/A - single transaction
e)
Date of the transaction
20 March 2026
f)
Place of the transaction
Outside a trading venue

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
ClareFilby
2.
Reason for the Notification
a)
Position/status
Chief Operating Officer
b)
Initial notification/Amendment
Initial Notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Elixirr International plc
b)
LEI
213800MKY7OHMVAKW681
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
Options over ordinary shares of 0.005p each
Identification code
GB00BLPHTX84
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Unapproved Share option plan
645p
26,875
d)
Aggregated information:
· Aggregated volume
· Price
N/A - single transaction
e)
Date of the transaction
20 March 2026
f)
Place of the transaction
Outside a trading venue

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Christopher Jordan
2.
Reason for the Notification
a)
Position/status
Partner
b)
Initial notification/Amendment
Initial Notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Elixirr International plc
b)
LEI
213800MKY7OHMVAKW681
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
Options over ordinary shares of 0.005p each
Identification code
GB00BLPHTX84
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Unapproved Share option plan
645p
26,875
d)
Aggregated information:
· Aggregated volume
· Price
N/A - single transaction
e)
Date of the transaction
20 March 2026
f)
Place of the transaction
Outside a trading venue

 

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