REG - Gelion PLC - Director/PDMR Shareholding - Grant of options

GelionAnnouncement

03/03/2026 08:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260303:nRSC1102Va&default-theme=true

RNS Number : 1102V  Gelion PLC  03 March 2026

3 March 2026

Gelion PLC

(the "Company" or the "Group")

Director/PDMR Shareholding - Grant of options

Gelion plc (AIM: GELN), the global energy storage innovator, announces the
grant of options ("Options") to subscribe for new ordinary shares ("Ordinary
Shares") to John Wood, Chief Executive Officer, in accordance with the terms
of the Group's Share Option Plan.

 

Mr Wood has been granted 270,400 Options on 3 March 2026. These Options have
an exercise price of 0.1 pence and are subject to vesting and exercise
conditions of the Share Option Plan as set out below. Following this grant the
total number of Options held by Mr Wood is 2,974,400.

Subsequent to this issue of Options, the Group has approximately 17.34 million
Options in issue, representing 7.6% of the Company's issued share capital.

Summary of terms of these Options

These Options will vest in full on 30 June 2026 provided that Mr Wood is
in continuous employment with Gelion. The Options expire, to the extent that
they have not been exercised, on 2 March 2036.

All Options are subject to both malus and clawback provisions and good and bad
leaver provisions. All unvested options will vest in certain corporate events
such as a takeover of the company or a change of control. In these
circumstances the Options would normally vest and become exercisable in full
unless the Board decides that the Option will be pro-rated to take account of
the date the corporate event took place during the normal vesting period.

 

Enquiries:

 Gelion plc                                                                                                                                                                                   via Tavistock
 John Wood, CEO

Amit Gupta, CFO

 Strand Hanson Limited (Nominated and Financial Adviser)                                                                                                                                      +44 (0) 20 7409 3494

Christopher Raggett / Rob Patrick / Harry Marshall
 Oberon Capital (Joint Broker)                                                                                                                                                                +44 (0) 20 3179 5300
 Nick Lovering / Mike Seabrook / Adam Pollock

 Allenby Capital Limited (Joint Broker)                                                                                                                                                       +44 (0) 20 3328 5656

 Jos Pinnington / Lauren Wright (Sales and Corporate Broking)

 Alex Brearley / Ashur Joseph (Corporate Finance)

 Tavistock (Financial & Corporate PR)                                                                                                                                                         +44 (0) 20 7920 3150

Simon Hudson / Nick Elwes / Saskia Sizen                                                                                                                                                    gelion@tavistock.co.uk (mailto:gelion@tavistock.co.uk)

 

 

 

 

The Notification of Dealing Form set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation.

 

 1.    Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                                         John Wood
 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:                                                         Gelion plc
 b)    LEI:                                                          2138008NC7YL3MCUDR84
 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 ("Ordinary Shares")

       Identification code:                                          GB00BNBQZD59
 b)    Nature of the transaction:                                    Grant of options
 c)    Price(s) and volume(s):                                       Price(s)  Volume(s)
                                                                     0.1p      270,400
 d)    Aggregated information:                                       Single transaction as in 4 (c) above

       · Aggregated volume:

       · Price:
 e)    Date of the transaction:                                      3 March 2026
 f)    Place of the transaction:                                     Outside of a trading venue

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 (c) above

e)

Date of the transaction:

3 March 2026

f)

Place of the transaction:

Outside of a trading venue

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHGIGDXGXGDGLX



            Copyright 2019 Regulatory News Service, all rights reserved