Grant of SAYE options

Niox

05/05/2026 16:22

RNS Number : 1132D

Niox Group PLC

05 May 2026

 

NIOX Group plc

("NIOX" or the "Company")

Grant of SAYE options

5 May 2026 

NIOX Group plc (AIM: NIOX) announces that it has today launched its 2026 Save As You Earn Scheme (the "2026 SAYE Scheme") for all eligible UK employees, offering a savings plan over three years.

Employees were invited to subscribe for a grant of options ("Options") over the Company's Ordinary Shares ("Ordinary Shares") at an exercise price of 45.02 pence per share in accordance with the terms of the 2026 SAYE Scheme. This represents a discount of 20% from the average mid-market closing price for an Ordinary Share on the three business days from 2 April 2026 to 8 April 2026 prior to the invitation made to all eligible employees.

A total of 99,042 Options have been granted under the 2026 SAYE scheme, representing 0.02% of the Company's current issued share capital. 40,426 of these Options were granted to Persons Discharging Managerial Responsibility ("PDMRs") as outlined below:

Number of Options
Jonathan Emms
40,426
40,426

 

Additional disclosures in relation to PDMR dealing are included at the end of this announcement.

 

For further information, please contact:
NIOX Group plc
Jonathan Emms, Chief Executive Officer
Sarah Duncan, Chief Financial Officer
Rebecca Clayton-Wherity, Company Secretary
+44 (0) 3303 309 356
Singer Capital Markets (Nominated Adviser and Broker)
Jen Boorer / James Fischer
+44 (0) 20 7496 3000

 

 

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

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Jonathan Emms
2.
Reason for the notification
a.
Position/status
Chief Executive Officer
b.
Initial notification
/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
NIOX Group plc
b.
LEI
2138006YAT138TOGA556
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 0.08p each
GB00BJVD3B28
b.
Nature of the transaction
Grant of share options under the 2026 SAYE Scheme over Ordinary Shares in NIOX Group plc
c.
Price(s) and volume(s)
1.
Exercise Price(s)
Volume(s)
45.02p
40,426
d.
Aggregated information
· Aggregated volume
· Price
n/a
e.
Date of the transaction
5 May 2026
f.
Place of the transaction
Outside a trading venue

 

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