REG - LPA Group PLC - Share Options Awarded

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RNS Number : 1460Z  LPA Group PLC  02 April 2026

02 April 2026

LPA GROUP PLC

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

Share Options Awarded

LPA Group plc, the innovation-led engineering specialist in developing and
manufacturing 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 2023 ("PSP
2023") to the following directors (the "Award Holders"), as follows:

 Director           Position  Number of Options  Exercise Price  Total Number of Options held following this award
 Philo Daniel-Tran  CEO       197,500            52p             495,000
 Stuart Stanyard    CFO       125,000            52p             320,000

 

Under the terms of the PSP 2023, the Share Options are exercisable from 02
April 2029 subject to three increasingly targeted performance hurdles which
are related to earnings per share and market capitalisation. Following vesting
there is a one year holding period. The Share Options are subject to clawback
and malus provisions.

 

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
developing and manufacturing 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
 2   Reason for the notification
 a)  Position/status                                              a)    CEO

                                                                  b)    CFO
 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  Ordinary shares of 10p each

     Identification code

                                                                  GB0007320806
 b)  Nature of the transaction                                    Issue of Options

 c)  Price(s) and volume(s)                                       Exercise Price(s)           Volume(s)
     52p                                                                                      197,500

     52p                                                                                      125,000
 d)  Aggregated information

     - Aggregated volume

     - Price                                                      322,500

                                                                  52p

 e)  Date of the transaction                                      02 April 2026
 f)  Place of the transaction                                     Outside a trading venue
 g)  Additional Information                                       N/A

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 of 10p each

 

GB0007320806

b)

Nature of the transaction

Issue of Options

 

c)

Price(s) and volume(s)

Exercise Price(s)

Volume(s)

52p

52p

197,500

125,000

d)

Aggregated information

- Aggregated volume

- Price

 

 

322,500

52p

 

e)

Date of the transaction

02 April 2026

f)

Place of the transaction

Outside a trading venue

g)

Additional Information

N/A

 

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