REG - Niox Group PLC - Grant of SAYE options

NioxAnnouncement

05/05/2026 16:30

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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                                         +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                  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

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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