REG - Niox Group PLC - Exercise of Options, Director Dealing and TVR
17/04/2026 18:00
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RNS Number : 0080B Niox Group PLC 17 April 2026
NIOX Group plc
Exercise of Options, Director Dealing and TVR
17 April 2026
NIOX Group plc (the "Company") (AIM: NIOX) announces that on 16 April 2026 Ian
Johnson, Jonathan Emms and Sarah Duncan (the "Directors") exercised share
options in the Company. The options were awarded under the terms of the
Company's Performance Share Plans.
These awards were satisfied by issuing 1,466,320 ordinary shares of 0.08 pence
each in the Company ("Ordinary Shares"). The Ordinary Shares issued are
subject to an existing block admission and rank pari passu with the Company's
existing Ordinary Shares.
Furthermore, the Company notifies that Jonathan Emms and Sarah Duncan sold a
sufficient number of Ordinary Shares to satisfy the tax liability and other
costs arising on exercise. As a result, 489,885 Ordinary Shares were sold on
behalf of those individuals at 56.4 pence per Ordinary Share.
Further details of the exercise and sale (together the "Transaction") are
detailed below:
Number of Ordinary Shares held prior to the Transaction Number of share options exercised Number of Ordinary Shares sold Number of Ordinary Shares held subsequent to the Transaction Total interest in the issued share capital
Ian Johnson 4,623,180 585,108 - 5,208,288 1.24%
Jonathan Emms 3,399,076 585,108 325,273 3,658,911 0.87%
Sarah Duncan 5,522 296,104 164,612 137,014 0.03%
Total voting rights
Additionally, since the last total voting rights disclosure, certain employees
exercised options over a total of 872,681 Ordinary Shares of 0.08p ("Ordinary
Shares") under the Company's share option schemes.
Following this, the Company's issued share capital now consists of 420,413,454
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.
-Ends-
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 1. Ian Johnson
2. Jonathan Emms
3. Sarah Duncan
2. Reason for the notification
a. Position/status 1. 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 Exercise of share options over Ordinary Shares
c. Price(s) and volume(s)
Price(s) Volume(s)
1. 0.08p 1. 585,108
2. 0.08p 2. 585,108
3. 0.08p 3. 296,104
d. Aggregated information
· Aggregated volume N/A
· Price
e. Date of the transaction 16/04/2026
f. Place of the transaction London Stock Exchange, AIM
d.
Aggregated information
· Aggregated volume
· Price
N/A
e.
Date of the transaction
16/04/2026
f.
Place of the transaction
London Stock Exchange, AIM
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name 1. Jonathan Emms
2. Sarah Duncan
2. Reason for the notification
a. Position/status 1. Chief Executive Officer
2. 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 Sale of Ordinary Shares to satisfy tax liability and other costs arising on
exercise.
c. Price(s) and volume(s)
Price(s) Volume(s)
1. 56.4p 1. 325,273
2. 56.4p 2. 164,612
d. Aggregated information
· Aggregated volume N/A
· Price
e. Date of the transaction 16/04/2026
f. Place of the transaction London Stock Exchange, AIM
d.
Aggregated information
· Aggregated volume
· Price
N/A
e.
Date of the transaction
16/04/2026
f.
Place of the transaction
London Stock Exchange, AIM
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