Restricted Share Units, PDMR Dealing, TVR

Kistos Holdings

10/02/2026 07:00

RNS Number : 9896S

Kistos Holdings PLC

13 February 2026

 

13 February 2026

Kistos Holdings plc

("Kistos" or "Company")

Correction Notice for Total Number of Ordinary Shares

The following amendment has been made to the 'Release of Restricted Share Units, PDMR Dealing, Total Voting Rights ' announcement ("the announcement") released on 10 February 2026 at 07:00 under RNS number: 3260S.

In the announcement, the total number of Ordinary Shares in issue for the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules was incorrectly stated due to an administrative error and has been corrected from 68,282,646 to 83,117,647.

All other details remain unchanged.

 

 

Release of Restricted Share Units, PDMR Dealing, Total Voting Rights

The board of directors of Kistos Holdings plc (AIM: KIST) provides notification of the following transactions, effected on 28 January 2026, relating to certain persons discharging managerial responsibility ("PDMRs") of the Company named below in respect of ordinary shares of £0.10 each in the capital of the Company ("Ordinary Shares").

The transactions relate to the release of restricted share units ("RSUs") over Ordinary Shares, each granted to those PDMRs on 1 March 2025 pursuant to the Company's Equity Incentive Plan (the "Plan") and the subsequent sale of Ordinary Shares by those PDMRs to pay associated income tax and national insurance contribution liabilities.

PDMR
RSUs vested
Ordinary Shares received pursuant to RSUs
Total number of Ordinary Shares sold
Number of Ordinary Shares retained
Andrew Austin
38,708
38,708
13,191
25,517
Peter Mann
40,027
40,027
13,641
26,386
James Thomson
5,278
5,278
1,793
3,485

Following the receipt of Ordinary Shares pursuant to the RSUs and subsequent sale of the Ordinary Shares, the PDMRs hold the following Ordinary shares, in aggregate:

Director/PDMR
Number of Ordinary Shares held
Andrew Austin
14,333,870
Peter Mann
1,304,543
James Thomson
69,587

 

Kistos further announces that an additional 62,199 Ordinary Shares have been issued to certain employees to satisfy the exercise of options and release of RSUs over Ordinary Shares by employees of the Company issued pursuant to the Plan. A total of 146,212 new Ordinary Shares have been issued under the Company's existing block admission (the "New Ordinary Shares"). The New Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.

Total voting rights

Following the issue of the New Ordinary Shares, the total number of Ordinary Shares in issue, for the purposes of the Financial Conduct Authority's ("FCA") Disclosure and Transparency Rules, is 83,117,647 with each Ordinary Share carrying the right to one vote.

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R, the above figure of 83,117,647 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

The information set out below is provided in accordance with the requirements of Article 19(3) of Regulation 2014/596/EU, which is part of the domestic law of the United Kingdom of Great Britain and Northern Ireland pursuant to the Market Abuse Amendment (EU Exit) Regulations (SI 2019/310).

 

 

 

 

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrew Austin
2.
Reason for the notification
a)
Position / status
Executive Chairman and PDMR
b)
Initial notification / amendment
Initial Notification
3.
Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Kistos Holdings plc
b)
LEI
LEI: 213800L2ET5KEP3OMV07
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 £0.01
ISIN
GB00BP7NQJ77
b)
Nature of the transaction
Exercise of options granted under the Plan
Receipt of Ordinary Shares pursuant to vested RSUs awarded under the Plan
Sale of Ordinary Shares
c)
Price(s) and volume(s)
RECEIPT OF ORDINARY SHARES PURSUANT TO RSUs
Price(s)
Volume(s)
Nil
38,708
SALE OF SHARES
Price(s)
Volume(s)
£2.20309
13,191
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
30/01/2026
f)
Place of the transaction
London Stock Exchange

 

 

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Peter Mann
2.
Reason for the notification
a)
Position / status
Chief Executive Officer and PDMR
b)
Initial notification / amendment
Initial Notification
3.
Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Kistos Holdings plc
b)
LEI
LEI: 213800L2ET5KEP3OMV07
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 £0.01
ISIN
GB00BP7NQJ77
b)
Nature of the transaction
Exercise of options granted under the Plan
Receipt of Ordinary Shares pursuant to vested RSUs awarded under the Plan
Sale of Ordinary Shares
c)
Price(s) and volume(s)
RECEIPT OF ORDINARY SHARES PURSUANT TO RSUs
Price(s)
Volume(s)
Nil
40,027
SALE OF SHARES
Price(s)
Volume(s)
£2.20309
13,641
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
30/01/2026
f)
Place of the transaction
London Stock Exchange

 

 

 

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
James Thomson
2.
Reason for the notification
a)
Position / status
Chief Financial Officer and PDMR
b)
Initial notification / amendment
Initial Notification
3.
Details of the Issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Kistos Holdings plc
b)
LEI
LEI: 213800L2ET5KEP3OMV07
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 £0.01
ISIN
GB00BP7NQJ77
b)
Nature of the transaction
Exercise of options granted under the Plan
Receipt of Ordinary Shares pursuant to vested RSUs awarded under the Plan
Sale of Ordinary Shares
c)
Price(s) and volume(s)
RECEIPT OF ORDINARY SHARES PURSUANT TO RSUs
Price(s)
Volume(s)
Nil
5,278
SALE OF SHARES
Price(s)
Volume(s)
£2.20309
1,793
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
30/01/2026
f)
Place of the transaction
London Stock Exchange

 

 

Enquiries

Kistos Holdings plc
Andrew Austin
via Hawthorn Advisors
Panmure Liberum (NOMAD, Joint Broker)
James Sinclair-Ford / Freddie Wooding / Mark Murphy
Tel: 0207 886 2500
Berenberg (Joint Broker)
Matthew Armitt / Ciaran Walsh
Tel: 0203 207 7800
Hawthorn Advisors (Public Relations Advisor)
Henry Lerwill / Simon Woods
Tel: 0203 745 4960
Camarco (Public Relations Advisor)
Billy Clegg
Tel: 0203 757 4983

 

 

 

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