REG - Elixirr Intnl PLC - Grant of Share Options

Elixirr InternationalAnnouncement

Mon 07:00

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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
(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                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      20 March 2026
 f)    Place of the transaction                                     Outside a trading venue

 

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                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      20 March 2026
 f)    Place of the transaction                                     Outside a trading venue

 

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                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      20 March 2026
 f)    Place of the transaction                                     Outside a trading venue

 

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                                                         Clare Filby
 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                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      20 March 2026
 f)    Place of the transaction                                     Outside a trading venue

 

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                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      20 March 2026
 f)    Place of the transaction                                     Outside a trading venue

 

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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