REG - LPA Group PLC - Share Options Awarded

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RNS Number : 9420V  LPA Group PLC  10 March 2026

10 March 2026

LPA GROUP PLC

("LPA", the "Company" or the "Group")

Share Options Awarded

LPA Group plc, the innovation-led engineering specialist in electronic and
electro-mechanical components and systems, announces the award of share
options over ordinary shares in the Company (the "Share Options"), under the
LPA Group plc Performance Share Plan ("PSP 2023"), to the following directors
and employees of the Company (together, the "Award Holders") as follows:

 Award Holder       Position                                    Number of Options  Exercise Price  Total Number of Options held following this award
 Philo Daniel-Tran  CEO                                         100,000            56p             297,500
 Stuart Stanyard    CFO                                         70,000             56p             195,000
 William Nelson     Group Operations and Supply Chain Director  65,000             56p             65,000
 Martin Ramsden     Group Technical Director                    65,000             56p             65,000

 

Under the terms of the PSP 2023, the Share Options are exercisable from 10
March 2029. Following vesting there is a one year holding period (excluding
any ordinary shares sold to pay tax due at exercise). The Share Options are
subject to clawback and malus provisions.

It is the expectation of the Company that the LPA Employee Benefits Trust (the
"EBT") will satisfy the awards when exercised. In the event that the EBT does
not satisfy the awards when exercised, the Company will do so through an issue
of new ordinary shares to the Award Holders.

 

For further information, please contact:

 LPA Group plc                                                       Tel: +44 (0) 1799 512800

 Robert B Horvath, Chairman                                          www.lpa-group.com

 Philo Daniel-Tran, Chief Executive Officer

 Stuart Stanyard, Chief Financial Officer
 Cavendish Capital Markets Limited (Nominated Adviser & Broker)      Tel: +44 (0) 20 7220 0500

 Corporate Finance

 Ed Frisby / Elysia Bough /Joe Smith

 Corporate Broking

 Ella Bedford

 

About LPA

LPA Group plc (AIM: LPA) is an innovation-led engineering specialist in
electronic and electro-mechanical components and systems.

Focused on transport (rail and aviation), aerospace, defence, infrastructure
and industrial markets and supplying into hostile and challenging
environments, LPA is known for engineering solutions to improve product
reliability, reducing maintenance and life cycle costs.

The Group has four sites across the UK, selling to customers in the UK and
overseas. Three of these are design and manufacturing sites: Saffron Walden,
Essex - electro-mechanical systems for rail, aviation and industrial;
Knapwell, Cambridge - power supplies for the rail market, Normanton, Yorkshire
- LED lighting and electronic systems for rail and infrastructure. The fourth
site is Newbury, Berkshire - value-added distribution of engineered components
for rail, aerospace and defence.

With over 150 years of UK design and manufacture, and with origins in the
first ever light installed in 'Electric Avenue', Brixton; innovation is core
to LPA and to the products and services supplied to our customers worldwide.

For more information visit www.lpa-group.com (http://www.lpa-group.com/)

The information below (set out in accordance with the requirements of UK
Market Abuse Regulation) provides further detail:

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         a)    Philo Daniel-Tran

                                                                  b)    Stuart Stanyard

                                                                  c)    William Nelson

                                                                  d)    Martin Ramsden
 2   Reason for the notification
 a)  Position/status                                              a)    CEO

                                                                  b)    CFO

                                                                  c)    Group Operations and Supply Chain Director

                                                                  d)    Group Technical Director
 b)  Initial notification /Amendment                              Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         LPA Group plc
 b)  LEI                                                          2138007S67YLDN6CEF21
 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  Options over Ordinary shares of 10p each

     Identification code

                                                                  GB0007320806
 b)  Nature of the transaction                                    Grant of Share Options
 c)  Price(s) and volume(s)                                       a)    Exercise Price: 56p      a)    Volume: 100,000

                                                                  b)    Exercise Price: 56p      b)    Volume: 70,000

                                                                  c)    Exercise Price: 56p      c)    Volume: 65,000

                                                                  d)    Exercise Price: 56p      d)    Volume: 65,000
 d)  Aggregated information

     - Aggregated volume

     - Price                                                      300,000

                                                                  56p
 e)  Date of the transaction                                      10 March 2026
 f)  Place of the transaction                                     Outside a trading venue
 g)  Additional Information                                       N/A

 

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