REG - Niox Group PLC - Director/PDMR Shareholding and Total Voting Rights

NioxAnnouncement

Wed 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260401:nRSA9196Ya&default-theme=true

RNS Number : 9196Y  Niox Group PLC  01 April 2026

NIOX Group plc

("NIOX" or the "Company")

Director/PDMR Shareholding and Total Voting Rights

 

1 April 2026

 

NIOX Group plc (AIM: NIOX) announces that on 31 March 2026 it issued 135,188
new ordinary shares in the Company ("Ordinary Shares") to Jonathan Emms, Chief
Executive Officer, under the Company's Deferred Share Bonus Plan (the "Plan").

 

The share issue was made in respect of the annual bonus for the 2023 financial
year, which was granted on 20 March 2024. Under the terms of the Company's
remuneration policy, 25% of this bonus was paid in shares at that time, with
the remaining 75% of this bonus deferred for two years, other than for the
sale of shares to satisfy any tax liability created on grant.

 

The 135,188 new Ordinary Shares issued in connection with this award are
subject to an existing block admission for the respective Plan and rank pari
passu with the Company's existing Ordinary Shares.

 

Following this allotment, Jonathan Emms' interest in the Company is as
follows:

 

                Number of Ordinary Shares issued  Resulting number of Ordinary Shares held  Resulting interest in the Company
 Jonathan Emms  135,188                           3,399,076                                 0.813%

 

Total voting rights

 

Following the above share issue, the Company's issued share capital comprises
418,074,453 Ordinary Shares, each carrying one voting right. This number 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 and Transparency
Rules.

 

Additional details are provided below in accordance with the requirements of
UK MAR.

 

 For further information, please contact:

 NIOX Group plc                                         +44 (0) 3303 309 356

 Jonathan Emms, Chief Executive Officer

 Sarah Duncan, Chief Financial Officer

 Rebecca Clayton-Wherity, Company Secretary

 Singer Capital Markets (Nominated Adviser and Broker)  +44 (0) 20 7496 3000

 Jen Boorer / James Fischer

 

 

 

 

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                       Initial notification

                       /Amendment
 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                         Ordinary Shares of 0.08p each

                       Financial instrument, type of instrument

                       Identification code

                                                                  GB00BJVD3B28
 b.                    Nature of the transaction

                                                                  Issue of new Ordinary Shares under the Deferred Share Bonus Plan
 c.                    Price(s) and volume(s)

Price(s)  Volume(s)

                                                                  0.08p     135,188

 
 d.                    Aggregated information

                       ·      Aggregated volume                   n/a

                       ·      Price

 e.                    Date of the transaction                    31/03/2026
 f.                    Place of the transaction                   London Stock Exchange, AIM

 

d.

Aggregated information

·      Aggregated volume

·      Price

 

 

n/a

 

e.

Date of the transaction

31/03/2026

f.

Place of the transaction

London Stock Exchange, AIM

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFLFIRVEILVIR



            Copyright 2019 Regulatory News Service, all rights reserved