REG - Fonix PLC - Director/PDMR Shareholding

FonixAnnouncement

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RNS Number : 0427Q  Fonix PLC  23 January 2026

23 January 2026

 

Fonix plc

("Fonix" or the "Company")

 

Director/PDMR Transactions

 

The Company was notified on 22 January 2026, that Carmel Waren, Non-Executive
Director of the Company, purchased 11,235 ordinary shares in the Company at a
price of 178 pence per ordinary share.

Following the transaction, Carmel Warren holds an interest in 11,235 ordinary
shares, representing 0.01% of the issued share capital of the Company.

In addition, the Company also announces that Edward Spurrier, Non-Executive
Chair of the Company on 22 January 2026 purchased 30,000 ordinary shares in
the Company at a price of 177 pence per ordinary share.

Following the transaction, Edward Spurrier holds 30,000 ordinary shares,
representing 0.03% of the issued share capital of the Company.

The following notification is intended to satisfy the Company's obligations
under Article 19(3) of the Market Abuse Regulation.

Enquiries

 Fonix plc                                                   Tel: +44 20 8114 7000
 Robert Weisz, CEO

 Michael Foulkes, CFO & COO

 Cavendish Capital Markets Limited (Nomad and Broker)        Tel: +44 20 7220 0500

 Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)

 Sunila de Silva (ECM)

 

 

About Fonix

Founded in 2006, Fonix is a leading provider of mobile payments and messaging
solutions, enabling businesses to connect, engage, and transact seamlessly
through mobile technology.

Fonix helps organisations across media, charity, entertainment, and enterprise
sectors drive revenue and enhance audience engagement.

Headquartered in London, Fonix is a fast-growing, innovation-driven company,
trusted by industry leaders such as ITV, Bauer Media, RTÉ, Global, Comic
Relief, and BBC Children in Need. With a strong focus on technology and
consumer experience, Fonix continues to shape the future of mobile payments
and interactivity.

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Carmel Warren

 2    Reason for the notification

 a)   Position/status                                              Non-Executive Director

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Fonix plc

 b)   LEI                                                          213800GBZCWQ7HR2ZE92

 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 0.1p each

      Identification code

                                                                    GB00BN789668
 b)   Nature of the transaction                                    Purchase of shares

 c)   Price(s) and volume(s)

Type             Price(s)  Volume(s)

                                                                   Ordinary shares  178p      11,235
 d)   Aggregated information

      - Aggregated volume                                          11,235 ordinary shares

      - Price                                                      178 pence

 e)   Date of the transaction                                      22 January 2026

 f)   Place of the transaction                                     AIM - London Stock Exchange

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

11,235 ordinary shares

 

178 pence

e)

 

Date of the transaction

 

22 January 2026

f)

 

Place of the transaction

 

AIM - London Stock Exchange

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Edward Spurrier

 2    Reason for the notification

 a)   Position/status                                              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                                                         Fonix plc

 b)   LEI                                                          213800GBZCWQ7HR2ZE92

 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 0.1p each

      Identification code

                                                                    GB00BN789668
 b)   Nature of the transaction                                    Purchase of shares

 c)   Price(s) and volume(s)

Type             Price(s)  Volume(s)

                                                                   Ordinary shares  177p      30,000
 d)   Aggregated information

      - Aggregated volume                                          30,000 ordinary shares

      - Price                                                      177 pence

 e)   Date of the transaction                                      22 January 2026

 f)   Place of the transaction                                     AIM - London Stock Exchange

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

30,000 ordinary shares

 

177 pence

e)

 

Date of the transaction

 

22 January 2026

f)

 

Place of the transaction

 

AIM - London Stock Exchange

 

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