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REG - MicroSalt PLC - Admission, Director Dealings and TVR

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RNS Number : 6284L  MicroSalt PLC  15 December 2025

15 December 2025

MicroSalt Plc

("MicroSalt" or the "Company")

Admission, Director Dealings and Total Voting Rights

MicroSalt plc (AIM:SALT), a leading provider of full-flavour, natural salt
with approximately 50% less sodium, announces that further to the Company's
"Subscription to raise £1.5 million" announcement released at 2:40 p.m. on 9
December 2025 and "Result of Retail Offer" announcement  released at 2:30
p.m. on 12 December 2025, that 3,839,090 ordinary shares of £0.001625 each
("Ordinary Shares") in the Company were admitted to trading on AIM at 8:00
a.m. today.

Together, the Subscription and Retail Offer raised in excess of £1.72 million
which will support the Company's increased production requirements to meet
expected orders from leading snack manufacturers, hires to support the
Company's efforts in QSR and FSR, marketing, R&D and general working
capital purposes.

Director Dealings

Pursuant to the Subscription, the following Directors subscribed for
Subscription Shares as set out in the table below:

 Subscriber        Role                    Subscription Shares subscribed for  Ordinary Shares after Subscription  % of Enlarged Share Capital
 Judith Batchelar  Chair                   22,222                              115,246                             0.21%
 Dan Emery         Non-Executive Director  22,222                              22,222                              0.04%
 Gary Urmston      Interim CFO             22,222                              115,246                             0.21%

 

Admission and Total Voting Rights

Following admission of the 3,333,334 Subscription Shares and 505,756 Retail
Offer Shares, which rank pari passu with the existing Ordinary Shares, the
total number of Ordinary Shares in issue with voting rights in the Company is
56,143,893 (the "Enlarged Share Capital"). There are no Ordinary Shares held
in treasury.

The above figure of 56,143,893 may be used by shareholders in the Company as
the denominator for the calculations by which they will determine if they are
required to notify their interest in, or change to their interest in, the
share capital of the Company under the FCA's Disclosure Guidance and
Transparency Rules.

Capitalised terms used, but not otherwise defined, in this announcement have
the meanings given to them in the "Subscription to raise £1.5 million"
announcement or the "Launch of Retail Offer" Announcements both dated 9
December 2025.

 

For further information, please contact:

 MicroSalt plc                                             info@microsaltinc.com
 Rick Guiney (CEO)

 Zeus (Nominated Adviser and Broker)                       +44 (0)20 3829 5000
 David Foreman / James Edis (Investment Banking)
 Dom King (Corporate Broking) / Rupert Woolfenden (Sales)

 Gracechurch Group (Financial PR)                          +44 (0)20 4582 3500
 Heather Armstrong, Alexis Gore, Rebecca Scott

 

Further information on the Company can be found on its website at:
www.microsaltinc.co (http://www.microsaltinc.co)

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

Further details are set out in the below notification, made in accordance with
the requirements of the UK Market Abuse Regulation.

 

 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
 596/2014
 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a.  Name                                                         Judith Batchelar
 2   Reason for notification
 a.  Position/Status                                              Chair
 b.  Initial notification/                                        Initial Notification

     Amendment
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a.  Name                                                         MicroSalt plc
 b.  LEI                                                          213800L7WRHP8CCEEQ48
 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 £0.001625 each

Identification Code

                                                                  ISIN: GB00BQB6FF85
 b.  Nature of the transaction                                    Subscription of new Ordinary Shares
 c.  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            £0.45     22,222

 d.  Aggregated information                                       N/A

 e.  Date of the transactions                                     15 December 2025
 f.  Place of the transaction                                     Off market

d.

Aggregated information

 

N/A

e.

Date of the transactions

15 December 2025

f.

Place of the transaction

Off market

 

 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
 596/2014
 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a.  Name                                                         Dan Emery
 2   Reason for notification
 a.  Position/Status                                              Non-Executive Director
 b.  Initial notification/                                        Initial Notification

     Amendment
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a.  Name                                                         MicroSalt plc
 b.  LEI                                                          213800L7WRHP8CCEEQ48
 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 £0.001625 each

Identification Code

                                                                  ISIN: GB00BQB6FF85
 b.  Nature of the transaction                                    Subscription of new Ordinary Shares
 c.  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            £0.45     22,222

 d.  Aggregated information                                       N/A

 e.  Date of the transactions                                     15 December 2025
 f.  Place of the transaction                                     London Stock Exchange

d.

Aggregated information

 

N/A

e.

Date of the transactions

15 December 2025

f.

Place of the transaction

London Stock Exchange

 

 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
 596/2014
 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a.  Name                                                         Gary Urmston
 2   Reason for notification
 a.  Position/Status                                              Interim CFO
 b.  Initial notification/                                        Initial Notification

     Amendment
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a.  Name                                                         MicroSalt plc
 b.  LEI                                                          213800L7WRHP8CCEEQ48
 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 £0.001625 each

Identification Code

                                                                  ISIN: GB00BQB6FF85
 b.  Nature of the transaction                                    Subscription of new Ordinary Shares
 c.  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            £0.45     22,222

 d.  Aggregated information                                       N/A

 e.  Date of the transactions                                     15 December 2025
 f.  Place of the transaction                                     Off market

d.

Aggregated information

 

N/A

e.

Date of the transactions

15 December 2025

f.

Place of the transaction

Off market

 

 

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