Equipmake Holdings - Directors’ Dealings
24 June 2026
Equipmake Holdings plc
("Equipmake" or the "Company")
Directors' Dealings
Equipmake, a market leader in engineering-driven differentiated electrification technologies, products and solutions for the off-highway, on-highway, and aerospace and defence sectors, announces that it has been notified of the following acquisitions of ordinary shares in the Company undertaken by Tim Metcalfe, Non-Executive Chairman, Ian Foley, Chief Executive Officer and Ian Selby, Chief Financial Officer, details of which are set out in the notifications below.
Following these purchases:
·
Tim Metcalfe holds 4,401,118 ordinary shares, including shares held by his wife, representing approximately 0.39% of the Company's issued share capital;
·
Ian Foley holds 382,581,343 ordinary shares, representing approximately 34.05% of the Company's issued share capital;
·
Ian Selby holds 600,000 ordinary shares, representing approximately 0.05% of the Company's issued share capital.
For further information, please contact:
Equipmake
Tim Metcalfe, Non-executive Chairman
Ian Foley, CEO
Via IFC
VSA Capital (Financial Adviser, Aquis Corporate Adviser and Broker)
Andrew Raca / Brian Wong
Tel: +44 (0) 20 3005 5000
IFC Advisory (Financial PR and IR Adviser)
Graham Herring / Zach Cohen
Tel: +44 (0)20 3934 6632
equipmake@investor-focus.co.uk
Sign up for Equipmake updates here: https://investors.equipmake.co.uk/auth/signup
About Equipmake
Equipmake is a UK-based industrial technology company specialising in the engineering, development and production of electrification products to meet the needs of the automotive and other sectors in support of the transition from fossil-fuelled to zero-emission drivetrains.
Equipmake is a leader in high performance technologically advanced electric motors, inverters and complete zero-emission electric drivetrains and power electronic systems. Equipmake has developed a vertically integrated solution providing fully bespoke solutions to its customers. The Company is focussed on accelerating traction with OEM and Tier 1 suppliers in relation to higher margin component and drivetrain supply under long-term growth contracts.
Key differentiators of the Company offerings are its advanced technology and performance, reliability and adherence to ASIL-D1 functional safety. Equipmake's advanced motor and inverter technology, featuring ASIL-D compliance, are designed to customers' highest functional safety standards. With decades of experience in electric drivetrain integration and a dedicated prototype vehicle testing facility, Equipmake can significantly accelerate product development for customers.
Further investor and background information may be found on the Company's website, including video interviews and interested parties can sign up to follow the company at:
https://investors.equipmake.co.uk/
1 Automotive Safety Integrity Level ("ASIL") is a risk classification scheme defined by the ISO 26262 - Functional Safety for Road Vehicles standard and is a critical requirement for road vehicles. Of the four ASILs identified by the standard, ASIL-D dictates the highest integrity requirements on the product, which require exceptional rigour in their development.
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Timothy Mark Metcalfe
2.
Reason for the Notification
a)
Position/status
Director, Non-Executive Chairman
b)
Initial notification / Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Equipmake Holdings plc
b)
LEI
213800NY1WGJ26E4HB59
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
Ordinary Shares of £0.0001 each
Identification Code
GB00BMBVXB73
b)
Nature of the transaction
Purchase of Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
0.595 pence per Ordinary Share
168,067 Ordinary Shares
2)
0.675 pence per Ordinary Share
296,296 Ordinary Shares
3)
0.745 pence per Ordinary Share
268,456 Ordinary Shares
4)
0.795 pence per Ordinary Share
251,572 Ordinary Shares
5)
0.875 pence per Ordinary Share
228,571 Ordinary Shares
6)
0.875 pence per Ordinary Share
342,857 Ordinary Shares
7)
0.89 pence per Ordinary Share
449,438 Ordinary Shares
8)
0.885 pence per Ordinary Share
101,694 Ordinary Shares
9)
0.89 pence per Ordinary Share
67,415 Ordinary Shares
d)
Aggregated information:
· Aggregated volume
· Price
2,226,752 Ordinary Shares
£17,499.98
e)
Date of the transaction
23 June 2026
f)
Place of the Transaction
Aquis Stock Exchange
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ian Foley
2.
Reason for the Notification
a)
Position/status
Director, CEO
b)
Initial notification / Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Equipmake Holdings plc
b)
LEI
213800NY1WGJ26E4HB59
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
Ordinary Shares of £0.0001 each
Identification Code
GB00BMBVXB73
b)
Nature of the transaction
Purchase of Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
0.875 pence per Ordinary Share
571,428 Ordinary Shares
2)
0.874 pence per Ordinary Share
343,249 Ordinary Shares
d)
Aggregated information:
· Aggregated volume
· Price
914,677 Ordinary Shares
£8,000.00
e)
Date of the transaction
23 June 2026
f)
Place of the Transaction
Aquis Stock Exchange
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ian Selby
2.
Reason for the Notification
a)
Position/status
Director, CFO
b)
Initial notification / Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Equipmake Holdings plc
b)
LEI
213800NY1WGJ26E4HB59
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
Ordinary Shares of £0.0001 each
Identification Code
GB00BMBVXB73
b)
Nature of the transaction
Purchase of Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1)
0.90 pence per Ordinary Share
225,000 Ordinary Shares
d)
Aggregated information:
· Aggregated volume
· Price
225,000 Ordinary Shares
£2,025.00
e)
Date of the transaction
23 June 2026
f)
Place of the Transaction
Aquis Stock Exchange
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDNEXFZGZVLFMGVZM
