REG - OptiBiotix Health - Issue of Options

OptiBiotix HealthAnnouncement

06/08/2025 07:00

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RNS Number : 1015U  OptiBiotix Health PLC  06 August 2025

OptiBiotix Health plc

("OptiBiotix" or the "Company")

 

Issue of Options

 

OptiBiotix Health plc (AIM: OPTI), a life sciences business developing
compounds to tackle obesity, high cholesterol, diabetes and skincare,
announces that the Company has issued 358,772 options over new ordinary shares
with an exercise price of 11 pence per share ("New Options") to Sofia Kolyda,
a Director of the Company.

 

The New Options expire on 6 August 2035 with 269,079 of the New Options
vesting on the first anniversary of the options being granted being 6 August
2026 and the balance (comprising 89,693 New Options) vesting once the Company
signs a commercial agreement with a partner providing equal or greater than
£100k revenues per annum for products containing SweetBiotix.

 

The issue of the New Options follows the expiration of 358,772 options of
ordinary shares granted to Sofia Kolyda which expired in March 2025 of which
75% had vested.

 

 

This announcement contains information which, prior to its disclosure, was
considered inside information for the purposes of the UK Market Abuse
Regulation and the Directors of the Company are responsible for the release of
this announcement.

 

For further information, please contact:

 

 OptiBiotix Health plc                               www.optibiotix.com (http://www.optibiotix.com/)
 Neil Davidson, Chairman   Contact via Walbrook below
 Stephen O'Hara, Chief Executive

 Cairn Financial Advisers LLP (NOMAD and Broker)     Tel: 020 7213 0880
 Liam Murray / Jo Turner / Ludovico Lazzaretti

 Walbrook PR Ltd                                     Mob: 07876 741 001
 Anna Dunphy

 

 

About OptiBiotix - www.optibiotix.com (http://www.optibiotix.com/)

OptiBiotix Health plc (AIM: OPTI), which was formed in March 2012, brings
science to the development of compounds which modify the human microbiome -
the collective genome of the microbes in the body - in order to prevent and
manage human disease and promote wellness.

 

OptiBiotix has an extensive R&D programme working with leading academics
in the development of microbial strains, compounds, and formulations which are
used as active ingredients and supplements. More than twenty international
food and healthcare supplement companies have signed agreements with
OptiBiotix to incorporate their human microbiome modulators into a wide range
of food products and drinks.

 

OptiBiotix is also developing its own range of consumer supplements and health
products. The Company's current areas of focus include obesity, cardiovascular
health, and diabetes.

 

 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
 596/2014
 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a.  Name                                                         Sofia Kolyda
 2   Reason for notification
 a.  Position/Status                                              Director
 b.  Initial notification/                                        Initial Notification

     Amendment
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a.  Name                                                         OptiBiotix Health Plc
 b.  LEI
 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  Options over new ordinary shares of 2p each

Identification Code

                                                                  ISIN: GB00BP0RTP38
 b.  Nature of the transaction                                    Issue of options pursuant to the New Options

 c.  Price(s) and volume(s)
                                                                               Price(s) per share  Volume(s)
     11p                                                                       358,772

 d.  Aggregated information                                       N/A

     -       Volume

     -       Price
 e.  Date of the transaction                                      6 August 2025
 f.  Place of the transaction                                     London

 

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