Judges ScientificPLC - Grant of Options
RNS Number : 8118Q
Judges Scientific PLC
29 January 2026
29 January 2026
Judges Scientific plc
("Judges Scientific" or the "Company")
Grant of Options
Judges Scientific announces that it has issued options under the 2025 share option schemes over 81,600 new ordinary shares of 5 pence each in the Company ("Ordinary Shares") at an exercise price per share of £52.00, being the closing mid-price on 27 January 2026.
The Remuneration Committee have awarded, both in recognition of the appointment of Tim Prestidge to Chief Executive on 9 February 2026 and in accordance with its policy of annual awards of share options to retain and incentivise the Executive Directors, the share options as shown in the table below. Vesting of these options after three years is subject to the achievement of 5% compound growth in adjusted earnings per share over the vesting period, and to continued employment.
| Director | Number of options | Option Scheme | Vesting date | Expiry date |
| Tim Prestidge | 1,153 | Approved | 28/01/2029 | 27/01/2036 |
| Tim Prestidge | 58,847 | Unapproved | 28/01/2029 | 27/01/2036 |
| Brad Ormsby | 1,153 | Approved | 28/01/2029 | 27/01/2036 |
| Brad Ormsby | 9,647 | Unapproved | 28/01/2029 | 27/01/2036 |
| Ian Wilcock | 576 | Approved | 28/01/2029 | 27/01/2036 |
| Ian Wilcock | 10,224 | Unapproved | 28/01/2029 | 27/01/2036 |
| Judges Scientific plc David Cicurel, CEO Brad Ormsby, CFO Tel: +44 (0) 20 3829 6970 | Shore Capital (Nominated Adviser & Joint Broker) Stephane Auton Harry Davies-Ball Tel: +44 (0) 20 7408 4090 | |
| Panmure Liberum (Joint Broker) Edward Mansfield William King Tel : +44 (0) 20 3100 2222 | Investec Bank plc (Joint Broker) Virginia Bull Carlton Nelson Tel: +44 (0) 20 7597 4000 | |
| Alma (Financial Public Relations) Sam Modlin Rebecca Sanders-Hewett Joe Pederzolli Sarah Peters Tel: +44 (0) 20 3405 0205 judges@almastrategic.com |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Tim Prestidge | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Business Development Director | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Judges Scientific plc | ||||
| b) | LEI | 2138004EXWWPTW1JOL31 | ||||
| 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 Identification code | Ordinary shares in Judges Scientific plc GB0032398678 | ||||
| b) | Nature of the transaction | Grant of Options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 28/01/2026 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Bradley Ormsby | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Judges Scientific plc | ||||
| b) | LEI | 2138004EXWWPTW1JOL31 | ||||
| 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 Identification code | Ordinary shares in Judges Scientific plc GB0032398678 | ||||
| b) | Nature of the transaction | Grant of Options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 28/01/2026 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Ian Wilcock | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Commercial Director | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Judges Scientific plc | ||||
| b) | LEI | 2138004EXWWPTW1JOL31 | ||||
| 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 Identification code | Ordinary shares in Judges Scientific plc GB0032398678 | ||||
| b) | Nature of the transaction | Grant of Options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 28/01/2026 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||