REG - Niox Group PLC - Director/PDMR Shareholding

NioxAnnouncement

01/04/2025 08:15

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RNS Number : 0209D  Niox Group PLC  01 April 2025

NIOX Group plc

("NIOX" or the "Company")

 

Director/PDMR Shareholding

 

Oxford, UK - 1 April 2025: NIOX Group plc (AIM: NIOX) announces it has today
issued 363,006 new ordinary shares in the Company ("Ordinary Shares") to its
Executive Directors under the Company's Deferred Share Bonus Plan (the
"Plan").

 

The share issue was made in respect of the annual bonus for the 2022 financial
year, which was granted on 28 March 2023. Under the terms of the company's
remuneration policy, 75% of this bonus was deferred for two years, other than
for the sale of shares to satisfy any tax liability created on grant. The
allotment of shares took place today following the release of the Company's
year-end results earlier this morning, which marks the end of the Company's
closed period.

 

The 363,006 new Ordinary Shares issued in connection with these awards are
subject to an existing block admission for the respective Plan and rank pari
passu with the Company's existing Ordinary Shares.

 

The number of Ordinary Shares that were today allotted to each Executive
Director and their resultant interest in the Company is as follows:

 

                 Number of Ordinary Shares issued  Resulting number of Ordinary Shares held  Resulting interest in the Company
 Ian Johnson     136,558                           1,071,069                                 0.26%
 Jonathan Emms   127,454                           1,069,123                                 0.26%
 Michael Roller  98,994                            800,852                                   0.20%

 

Voting rights

Following the above, the Company's issued share capital comprises 408,343,556
Ordinary Shares, 398,343,556 Ordinary Shares with equal voting rights, and
10,000,000 shares held in Treasury. This figure of 398,343,556 may be used by
the Company's shareholders as the denominator in 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 Financial Conduct
Authority's Disclosure, Guidance 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

 Ian Johnson, Executive Chairman

 Michael Roller, Chief Financial Officer

 Sarah Duncan, Company Secretary

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

 Jen Boorer / James Fischer / James Todd

 Investec Bank plc (Financial Adviser and Joint Broker)       +44 (0) 20 7597 4000

 Ben Lawrence / Lydia Zychowska

 

 

 

 

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                                       1.   Ian Johnson

                                                                  2.   Jonathan Emms

                                                                  3.   Michael Roller
 2.                    Reason for the notification
 a.                    Position/status                            1.   Executive Chairman

                                                                  2.   Chief Executive Officer

                                                                  3.   Chief Financial 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)

                                                                  1.   0.08p     1.   136,558

                                                                  2.   0.08p     2.   127,454

                                                                  3.   0.08p     3.   98,994

 
 d.                    Aggregated information

                       ·      Aggregated volume                   n/a

                       ·      Price

 e.                    Date of the transaction                    01/04/2025
 f.                    Place of the transaction                   London Stock Exchange, AIM

 

d.

Aggregated information

·      Aggregated volume

·      Price

 

 

n/a

 

e.

Date of the transaction

01/04/2025

f.

Place of the transaction

London Stock Exchange, AIM

 

 

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